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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Boise, ID, United States
2015-01-15 16:09:02
Generic/Unspecified Scam
Payment ScamEmail Attached
 Scammer
  Information
Name:
   Chung Lin
Email Address:
   hotdeals1@creativeholidaysindia.in
Telephone:
   60 3 2776 6834
Fax:
   60 3 2776 6999
Received this email with a suspicious attachment:
Good Day,

Sorry for my dilatory reply, it was due to ongoing maintainance in our company and my
email has been changed, as discussed on previous mail, Kindly find attached swift copy
for Thirty-One Thousand Dollars. ($31,000.00 USD) paid into your account today, Balance
will be remitted in coming week, Advice when money has been received.

Accounts Department
Chung Lin,
Country Manager
Kaiser Business Consulting
27th Floor, Quill 7 KL Sentral
Jalan Stesen Sentral 5
Kuala Lumpur 50470 Malaysia
Tel: + 60 3 2776 6834
Fax: + 60 3 2776 6999
Website www.kaiserassociates.com
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