A Scam Email with the Subject "COMPLIMENT OF THE DAY !!!" was received in one of Scamdex's honeypot email accounts on Sat, 23 May 2009 19:25:44 -0700 and has been classified as a Generic Scam. The sender was "MR.SONG LILE(HANG SENG BANK)" <email@example.com>, although it may have been spoofed.
Mr. Song Lile Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong. Good Day. 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: (firstname.lastname@example.org)and send me the following information for documentation purpose: (1)Full names: (2)private phone number: (3)current residential address: (4)Occupation: (5)Age and Sex: I look forward to hearing from you. Kind Regards, Mr.Song Lile.