A Scam Email with the Subject "Confidential Proposal..." was received in one of Scamdex's honeypot email accounts on Tue, 19 Jan 2010 03:47:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Song Li.." <firstname.lastname@example.org>, although it may have been spoofed.
Good Day , My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no beneficiaries stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together. I do solicit for your assistance in effecting this transaction. I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction onreceipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Should you be interested? Please send the following information to this emeil address: email@example.com 1. Full names 2. Private phone number 3. Current residential address Kind Regards, Mr. Song Li.