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

Subject:  Hello,
From:  MR.SUNG LEE <cagliari@sardegnasolidale.it>
Date:  Mon, 20 Jul 2015 06:09:14 -0700

A Scam Email with the Subject "Hello," was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2015 06:09:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR.SUNG LEE <cagliari@sardegnasolidale.it>, although it may have been spoofed.

MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONK KONG.

Hello,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on 
reliable information available to me courtesy of internet business index and confirmed by my local 
chambers of commerce and industry concerning your reputation.Thus I am convinced you would be 
capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six 
Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and 
your assistance to enable me own a property and invest in the stable economy of your country. 
Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due 
course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be 
set aside for all expenses incurred by both parties. I will appreciate if you can reply me.

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly 
appreciate.

Yours faithfully,
Mr.Sung Lee

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