Scam Emails Archive : Advance Fee Fraud/419


From: "MR. SONG LI LE" <>

This email with the subject "YOUR TRUST IS NEEDED..." was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 08:34:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR. SONG LI LE" <>, 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 Lile I work with the Hang Seng Bank. There is
the sum of $19,500,000.00 in my bank "Hang Seng Bank", Hong kong.

There were no beneficiaries stated concerning these funds 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 sum transfered out of my bank into your

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,

My Personal Email Address Is :

Your earliest response to this letter will be appreciated.

Please do not contact back if not interested.

Kind Regards

Mr Song Lile