The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Info
From:  "Mr Song Lile ( Hang Seng Bank ) Hong Kong" <>
Date:  Wed, 15 Apr 2009 22:32:05 -0700

A Scam Email with the Subject "Info" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 22:32:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Song Lile ( Hang Seng Bank ) Hong Kong" <>, although it may have been spoofed.

Compliment of the day,

It is my pleasure to identify with you. My name is Mr.Song Lile. I am
the Credit Officer of the Hang Seng Bank , Hong Kong.

I got your contact as a result of search I made on internet with some
information I found in the file of late Col Sadiq Uday.who was killed
during the Gulf War.

I was his personal account officer, I am making this effort due to my
personal concern. But for security reasons I am restricted by the
management of my bank, from giving full detail and information relevant
to the fund(US$19.5m) he deposited in my bank before his death.

Upon your reply, I will give you direction on what you will do.Please
treat this business with utmost confidentiality and send me the

Full names
Phone number
Age and Sex

Please email me on my private email address:

So get back to me ASAP.

Best regard,
Mr.Song Lile