The Scamdex Scam Email Archive - Generic o

From:  Rachel Unsire <>
Date:  Sat, 03 May 2008 18:06:04 -0700

A Scam Email with the Subject "FW: PLEASE READ AND GET BACK TO ME QUICKLY" was received in one of Scamdex's honeypot email accounts on Sat, 03 May 2008 18:06:04 -0700 and has been classified as a Generic Scam. The sender was Rachel Unsire <>, although it may have been spoofed.

> Date: Sat, 3 May 2008 17:20:54 -0700
> From:
> To:
> Good Day,
> My name is Mr. Song Lile, i am the credit officer in Hang Seng Bank,
> Hong Kong.
> I have a business proposal of $19,500,000, for you from my bank. There were no
> beneficiaries stated concerning these funds which means no one would ever come
> forward to claim it. I want us to work together so as to have the sum
> transfered
> out of my bank into your account.
> Please endeavor to observe utmost discretion in all matters concerning this
> issue. Once the funds have been transferred to your nominated bank account we
> shall then share in the ratio of 70% for me, 30% for you.
> Should you be interested Please treat this business with utmost
> confidentiality
> and get back to me with the following,
> 1,Full names,
> 2 Private phone number,
> 3,Current residential address,
> Finally after that I shall provide you with more details of this operation.
> Regards,
> Song Lile.

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