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

Subject:  Urgent & Confidential
From:  "Song Li Le"<>
Date:  Tue, 06 Oct 2009 13:56:05 -0700

A Scam Email with the Subject "Urgent & Confidential" was received in one of Scamdex's honeypot email accounts on Tue, 06 Oct 2009 13:56:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Song Li Le"<>, although it may have been spoofed.

Mr.Song Li.
Hang Seng Bank
Hong Kong.

Complements of the day to you, Although you might be apprehensive about my email
as we have not met before, My name is Mr Song Li le I work with the Hang
Seng Bank.

I have a business proposal in the tune of $19.5m to be transferred to an
offshore account with your assistance.

This is why I ask that we work together so as to have the sum transferred
out of my bank into your account.

Please note that all is well planned as we shall do this in line with all
legal and banking requirements.

All I need from you is your willingness, trust and commitment. 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.
Should you be interested please send me your,

1,Full names

2,private phone number

3,current residential address

Finally after that I shall provide you with more details of this operation.

my private email address is-
Kind Regards,

Mr Song Li le

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