The Scamdex Scam Email Archive

Subject:  TRANSFER OFFER
From:  "Mr. Song Lile" <songlile@yahoo.cn>
Date:  Wed, 22 Jun 2011 09:05:41 -0700
Category:  Generic
Date Added:  2016-07-20 15:20:06

This Email with the Subject "TRANSFER OFFER" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jun 2011 09:05:41 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Song Lile" <songlile@yahoo.cn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring 
$19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide 
you with more details. Please contact me with this Email: mrsonglile2011@yahoo.cn 



I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email: mrsonglile2011@yahoo.cn

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