The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Thanks
From:  Michael <>
Date:  Mon, 15 Jun 2009 07:02:38 -0700

A Scam Email with the Subject "Fw: Thanks" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2009 07:02:38 -0700 and has been classified as a Generic Scam. The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Sat, 6/13/09, MR SONG LEE <> wrote:

From: MR SONG LEE <>
Subject: Thanks
Date: Saturday, June 13, 2009, 8:14 AM

Complement of the day,

Although you might be apprehensive about my email as we have not
metbefore,My name is Mr Song Lile I work with the Hang Seng Bank.There isthe

sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong.Therewere
beneficiaries stated concerning these funds which means no onewould ever
come forward to claim it. That is why I ask that we work together so as to
have the sum transfered out of my bank into your account.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.

Please Answer The Below Question For Reference Purpose.

If  you are interested please send me your,

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

you are required to contact me via my email

Your earliest response to this letter will be appreciated.

Kind Regards
Mr Song Lee

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