A Scam 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. The sender was firstname.lastname@example.org, although it may have been spoofed.
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 (email@example.com) Kind Regards, Mr. Song Lile