The Scamdex Scam Email Archive - Generic o

Subject:  Re: Check This!
From:  "Samuel C.H" <sstefffffan@neostrada.pl>
Date:  Tue, 29 Mar 2011 16:48:27 -0700

A Scam Email with the Subject "Re: Check This!" was received in one of Scamdex's honeypot email accounts on Tue, 29 Mar 2011 16:48:27 -0700 and has been classified as a Generic Scam. The sender was "Samuel C.H" <sstefffffan@neostrada.pl>, although it may have been spoofed.

Sir,

I am Mr.Samuel Chan Ho. 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 legitimate transaction. You will be paid 15% for your "management fees".  If you are 
interested,please write me back via my private email: correspondencedesk@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,

Samuel Chan Ho

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