The Scamdex Scam Email Archive X

Subject:  Good Day
From:  Hang Seng Bank <info@HangSengBank>
Date:  Wed, 20 Jun 2007 04:39:48 -0700
Date Added:  2016-07-20 20:18:20

An Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Wed, 20 Jun 2007 04:39:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Hang Seng Bank <info@HangSengBank>.

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.



Good Day.

My name is Mr. Song Lile, I am a staff of Hang Seng Bank, Our late 
client named Colonel Sadiq Uday made a fixed deposit amount of $19,500,000, 
million he did not declare any next of kin in any of his paper work, I 
want you as as a foreigner to stand as the beneficiary to transfer this 
funds out of my bank into your account, after the successful transfer, 
we shall share in the ratio of 30% for you and 70% for me. All is well 
planned, as we shall do this inline with banking lawsand regulation. 

All I need from you is your willingness, trustworthiness and commitment.should you be intrested 
Please email me immediately on my private email address:(songlile_1977@yahoo.com.hk) so we can 
commence all arrangements and I would give your more information on how we would handle this 
project. Please treat this business with utmost confidentiality and send me the 
following.

1,Full names, 
2,private phone number, 
3,current residential address, 
4,Occupation,
5,Age and
6,Proffession.
7,Sex.
 
Kind Regards,
Mr. Song Lile





Good Day. My name is Mr. Song Lile, I am a staff of Hang Seng Bank, Our late client named Colonel Sadiq Uday made a fixed deposit amount of $19,500,000, million he did not declare any next of kin in any of his paper work, I want you as as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 30% for you and 70% for me. All is well planned, as we shall do this inline with banking lawsand regulation. All I need from you is your willingness, trustworthiness and commitment.should you be intrested Please email me immediately on my private email address:(songlile_1977@yahoo.com.hk) so we can commence all arrangements and I would give your more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the following. 1,Full names, 2,private phone number, 3,current residential address, 4,Occupation, 5,Age and 6,Proffession. 7,Sex. Kind Regards, Mr. Song Lile