The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Partnership/Assistance,
From:  "Mr Song Lile" <support@washingtonci.com>
Date:  Mon, 25 Feb 2008 08:58:56 -0800

A Scam Email with the Subject "Partnership/Assistance," was received in one of Scamdex's honeypot email accounts on Mon, 25 Feb 2008 08:58:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Song Lile" <support@washingtonci.com>, although it may have been spoofed.




Partnership/Assistance,

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.I have a business proposal in the tune of $19.5m to be 
transferred to an offshore account with your assistance.

That is why I ask that we work together so as to have the sum transfered 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, trust and commitment. 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,Occupation
4,current residential address,

Finally after that I shall provide you with more details of this operation.And I will prefer you 
reach me on my private email address below  (patlli@yahoo.com.hk)

Kind Regards,
Mr Song Lile.



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