The Scamdex Scam Email Archive - Generic o

Subject:  RE: REFERENCE BELOW
From:  "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>
Date:  Wed, 01 Dec 2010 05:33:16 -0800

A Scam 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" <sstefffffan@neostrada.pl>, although it may have been spoofed.

Sir,

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 
Malaysia.
 
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: replydesk@post.com

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.

http://www.chinamobileltd.com/images/pdf/2010/a_20100107_e.pdf
http://www.bangkokpost.com/news/asia/163674/china-mobile-vice-chairman-under-investigation
http://ceoworld.biz/ceo/2009/12/28/china-mobile-vice-chairman-zhang-chunjiang-under-investigation
http://www.france24.com/en/node/4956545



I await your prompt response
 

Sincerely,

Siong Ng Thian

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