The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Confidential Proposal...
From:  "Mr Song Li.." <songlihbksgn@mail.com.hk>
Date:  Tue, 19 Jan 2010 03:47:42 -0800

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.." <songlihbksgn@mail.com.hk>, 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: mrsongli-0188@live.hk

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

Kind Regards,
Mr. Song Li.

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