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An 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 Email. The sender shows as "Mr.Siong Ng Thian" <sstefffffan@neostrada.pl>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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