The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Personal ( Please Read )
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Thu, 06 Nov 2008 10:20:17 -0800

A Scam Email with the Subject "Fwd: Personal ( Please Read )" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 10:20:17 -0800 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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Fri, 7 Nov 2008 01:16:34 +0800 (CST)
From: "Mr Song Lile" <song_infos34@yahoo.com.hk>
Reply-To: sglile147hangseng7@yahoo.com.hk
Subject: Personal ( Please Read )
Date: Fri, 7 Nov 2008 02:16:33 +0900
Message-Id: <20081106150433.M52694@yahoo.com.hk>
X-Mailer: Open WebMail 2.51 20050228
X-OriginatingIP: 41.220.75.3 (yea1108)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1

Dear Friend,

My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.

After the successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please respond to my letter immediately,
so we can commence all arrangements and I will give you more information on
the project and how we would handle it. Please treat this business with utmost
confidentiality.

You can contact me on my private email: sglile147hangseng7@yahoo.com.hk, with
the following informations for record purpose:

Full names
private phone number
current residential address
Occupation
Age and Sex

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.


---------- Forwarded message ----------
From: Mr Song Lile <song_infos34@yahoo.com.hk>
Date: 2008/11/6
Subject: Personal ( Please Read )
To:


Dear Friend,

My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.

After the successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please respond to my letter immediately,
so we can commence all arrangements and I will give you more information on
the project and how we would handle it. Please treat this business with utmost
confidentiality.

You can contact me on my private email: sglile147hangseng7@yahoo.com.hk, with
the following informations for record purpose:

Full names
private phone number
current residential address
Occupation
Age and Sex

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.



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