The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Re: In Need Of Foreign Partner
Email From: "Mr. Song Li" <>
Email Date: Mon, 18 Jan 2010 08:51:49 -0800

This email with the subject "Re: In Need Of Foreign Partner" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jan 2010 08:51:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Mr.Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

Good Day,

Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.

My name is Mr. Song Li, I am the credit officer in Hang Seng Bank, Hong
Kong. I need your assistance in executing a transaction worth $65.5m
intend to give 30% of the total funds as compensation for your assistance.

1. Full names
2. Private phone number
3. Current residential address

Kind Regards,
Please, get back to me through my alternative e-mail address:

This message was sent using IMP, the Internet Messaging Program.

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