Scam Emails Archive : Generic


From: "Mr.Siong Ng Thian" <>

This email with the subject "RE: REFERENCE BELOW" was received in one of Scamdex's honeypot email accounts on Wed, 01 Dec 2010 05:33:16 -0800 and has been classified as a Generic Scam.

The sender was "Mr.Siong Ng Thian" <>, although it may have been spoofed.


I am Mr.Siong Ng Thian. 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 Twelve point Five Million United 
States dollars. I will give the details, but in summary, the funds are coming via Bank of East Asia 
This is a 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


Siong Ng Thian