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

Subject:  Please Get Back to me.
From:  "Mr Song Li"<noreply@hangsengbank.com>
Date:  Tue, 17 Feb 2009 01:16:48 -0500

A Scam Email with the Subject "Please Get Back to me." was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 01:16:48 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Song Li"<noreply@hangsengbank.com>, although it may have been spoofed.

Good Day, 

Although, the internet is a very hard place to trust and to believe what and what not to. I don't 
find it strange because of the means by which I have contacted you, please accept my apologies for 
this, it was due to prompt access in the internet and confidentiality reposed on this medium.  

Actually I got your contact from Hong Kong commerce and Industry, during my discrete online search 
through a web based directory while searching for a foreign partner to execute this project 
together.This is were all individual and business contact are kept. Please do not be offended with 
the manner I have contacted you. It was necessitated by the urgency and nature of this transaction. 
My name is Mr. Song Li le I work with the Hang Seng Bank.

Although you might be apprehensive about my email as we have not met before,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 means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transferred out of my bank to you. 
Should you be interested please send me your

1. Full names,
2. private phone number,
3. current residential address,
4. occupation 

Your earliest response to this letter will be appreciated.

Best Regards, 

Song Li.


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