The Scamdex Scam Email Archive - Generic o

Subject:  Re: Attention( My Proposal).
From:  "Goh Sui LIn" <>
Date:  Fri, 07 May 2010 22:36:15 -0700

A Scam Email with the Subject "Re: Attention( My Proposal)." was received in one of Scamdex's honeypot email accounts on Fri, 07 May 2010 22:36:15 -0700 and has been classified as a Generic Scam. The sender was "Goh Sui LIn" <>, although it may have been spoofed.

Good Day,

I am Mr.GOH SIU LIN. I represent Mr Zhang Chunjiang, Vice Chairman and an executive director of China Mobile Limited, in Hong Kong. I have a very sensitive and confidential brief from this top (executive) to ask for your partnership in re-profiling funds over 250 Million United States dollars. I will give the details, but in summary, the funds are coming via Bank of East Asia Malaysia.

This is a legitimate transaction. You will be paid 15% for your "management fees".  If you are interested,please write me back via my private email:

Also,furnish me with your confidential telephone number,fax number and private email address and and I will provide further details and instructions. Please keep this confidential; we can't afford more problems/scandals.

Finally, please note that this must be concluded within two weeks. Please write back promptly.  I will also suggest you visit this news site on the internet to be better informed about this project.

I await your prompt response


Commercial Fraud Litigation,
Asset Tracing and Recovery,
Commercial Litigation
and Alternative Dispute Resolution.
20th Floor, AmBank Group Building
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur