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

Subject:  Fwd: Please get back to me asap
From:  Arthur Luna <>
Date:  Sat, 19 Jul 2008 16:09:45 -0700

A Scam Email with the Subject "Fwd: Please get back to me asap" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jul 2008 16:09:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

Good Day ,

My name is Song Li, I work with the Hang Seng Bank. Although you might be apprehensive about my email as we have not met before, 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 mean no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account. Should you be interested please send me your:-

1. Full names,
2. Private phone number,
3. Current residential address,

Your earliest response to this letter will be appreciated,
Mr. Song Li.

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