The Scamdex Scam Email Archive

Scam Type: Employment/Job

Subject: Please get back to me Asap
Email From: "Song Li"<>
Email Date: Sun, 05 Apr 2009 13:36:29 -0400

This email with the subject "Please get back to me Asap" was received in one of Scamdex's honeypot email accounts on Sun, 05 Apr 2009 13:36:29 -0400 and has been classified as a Employment/Job Scam.

The sender was "Song Li"<>, although it may have been spoofed.

Although you might be apprehensive about my email as we have not met before, my name is 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:- Full names;Private phone number; current residential address.

Your earliest response to this letter will be appreciated.

Kind Regards,
Song Li