The Scamdex Scam Email Archive X

Subject:  PRIVATE.
From:  roycurtis@carolina.rr.com
Date:  Sun, 12 Aug 2007 16:08:40 -0700
Date Added:  2016-07-20 20:14:42

An Email with the Subject "PRIVATE." was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 16:08:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as roycurtis@carolina.rr.com.

The email address was probably spoofed. Do not reply to or 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.






Complement of the day,

  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. There
  is the sum of $19,500,000.00 in my bankâEUR Hang Seng Bank", Hong
 Kong.There were no beneficiaries stated concerning this fund which
 means
 no one would ever come forward to claim it. That is why I ask that we
 work together so as to have the sun transferred out of my bank into
 your account.
  Note that all is well planned as we shall do this inline with all
  legal and banking requirements. All I need from you is your
 willingness, rust and commitment.
  I want you to know that I have had everything planned out so that we
Shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that is required from you at this stage is for you to
Provide me with your Full Names and Address so that the attorney can
 commence his job. After you have been made the next of kin, the
 attorney will also fill in for claims on your behalf and secure the
necessary
  approval and letter of probate in your favor for the move of the
 funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going to
 adopt a legalized method and the attorney will prepare all the
 necessary documents.
Please endeavor to observe utmost discretion in all matters concerning
this issue. 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,
And I will prefer you reach me on my private email address below
(songlile22@yahoo.com.hk)
Kind Regards,
Mr. Song Lile






Complement of the day, 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. There is the sum of $19,500,000.00 in my bankâEUR Hang Seng Bank", Hong Kong.There were no beneficiaries stated concerning this fund which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sun transferred out of my bank into your account. Note that all is well planned as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, rust and commitment. I want you to know that I have had everything planned out so that we Shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Uday, all that is required from you at this stage is for you to Provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. 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, And I will prefer you reach me on my private email address below (songlile22@yahoo.com.hk) Kind Regards, Mr. Song Lile