Scam TagCloud
0 million mobil bank five million partner executive transaction project response 15% internet fund investigation sent paid mail bank dollar via bank confidential sincerely will nwill (executive) http://www.hkexnews.hk/li... http://www.bangkokpost.co... mr zhang chunjiang,
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Sir,
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 fifty five 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: gohsiulin@asia.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.hkexnews.hk/listedco/listconews/sehk/20091227/LTN20091227015.pdf
http://www.bangkokpost.com/news/asia/163674/china-mobile-vice-chairman-under-investigation
I await your prompt response
Sincerely,
GOH SIU LIN
Commercial Fraud Litigation,
Asset Tracing and Recovery,
Commercial Litigation
and Alternative Dispute Resolution.
4th Floor, AmBank Group Building
No. 55, Jalan Raja Chulan
50201 Kuala Lumpur
Malaysia.
TEXT ONLY EQUIVALENT Sir,
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 fifty five 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: gohsiulin@asia.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.hkexnews.hk/listedco/listconews/sehk/20091227/LTN20091227015.pdf
http://www.bangkokpost.com/news/asia/163674/china-mobile-vice-chairman-under-investigation
I await your prompt response
Sincerely,
GOH SIU LIN
Commercial Fraud Litigation,
Asset Tracing and Recovery,
Commercial Litigation
and Alternative Dispute Resolution.
4th Floor, AmBank Group Building
No. 55, Jalan Raja Chulan
50201 Kuala Lumpur
Malaysia.
Previous: DID YOU RECEIVE MY MAIL? Fresh Scams Next: Loan Offer(Contact rep ... n.th)