A Scam 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. The sender was Hang Seng Bank <info@HangSengBank>, although it may have been spoofed.
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:(email@example.com) 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