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"<firstname.lastname@example.org>, although it may have been spoofed.
Mr.Song Li. Hang Seng Bank Hong Kong. Email: email@example.com 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- firstname.lastname@example.org Kind Regards, Mr Song Li le