The Scamdex Scam Email Archive - Generic o

Date:  Sat, 23 May 2009 19:25:44 -0700

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)" <>, 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

You can contact me on my private email:
( send me the
following information for documentation purpose:

(1)Full names:
(2)private phone number:
(3)current residential address:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr.Song Lile.