The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Get back to me asap
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Thu, 04 Sep 2008 05:19:14 -0700

A Scam Email with the Subject "Fwd: Get back to me asap" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2008 05:19:14 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

                                                                                                                                                                                                                                                               
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Message-ID: <20080903210550.xte1uge8ow8s8kww@isuwebmail.ilstu.edu>
Date: Wed, 03 Sep 2008 21:05:50 -0500
From: "Mr. Song Li" <mckalwa@ilstu.edu>
Reply-to: lisong90@yahoo.com.hk
To: undisclosed-recipients:;
Subject: Get back to me asap
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Complement of the day,

Although you might be apprehensive about my email as we have not met =20
before, my
name is Mr. Song Li. I work with the Hang Seng Bank. There is the sum of
$19,500,000.00 in my bank "Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which mean no one would ever com=
e
forward to claim it. That is why I ask that we work together so as to have t=
he
sun transferred out of my bank into your account.

Note that all is well planned as we shall do this online with all legal and
banking requirements. All I need from you is your willingness, trust and
commitment. I want you to know that I have had everything planned out =20
so that we
shall come out successful. I will notify you on the full transaction =20
on receipt
of your response if interested, and I shall send you the details and necessa=
ry
procedures with which to make the transfer.

Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account w=
e
shall then share in the ratio of 70% for me, 30% for you.Should you be
interested please send me your:-

1. Full names;
2. private phone number;
3.current residential address;

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Song Li
Email: leshmiue@gmail.com





--------------------------------------------------------------
This message was sent using Illinois State University Webmail.




---------- Forwarded message ----------
From: Mr. Song Li <mckalwa@ilstu.edu>
Date: 2008/9/4
Subject: Get back to me asap
To: undisclosed-recipients



Complement of the day,

Although you might be apprehensive about my email as we have not met before, my
name is Mr. Song Li. I work with the Hang Seng Bank. There is the sum of
$19,500,000.00 in my bank "Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which mean no one would ever come
forward to claim it. That is why I ask that we work together so as to have the
sun transferred out of my bank into your account.

Note that all is well planned as we shall do this online with all legal and
banking requirements. All I need from you is your willingness, trust and
commitment. I want you to know that I have had everything planned out so that we
shall come out successful. I will notify you on the full transaction on receipt
of your response if interested, and I shall send you the details and necessary
procedures with which to make the transfer.

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 send me your:-

1. Full names;
2. private phone number;
3.current residential address;

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Song Li
Email: leshmiue@gmail.com





--------------------------------------------------------------
This message was sent using Illinois State University Webmail.





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