A Scam Email with the Subject "BUSINESS TRANSACTION" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2008 15:56:21 -0800 and has been classified as a Generic Scam. The sender was " SONG LILE" <firstname.lastname@example.org>, although it may have been spoofed.
Please Read. My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality. You can contact me on my private email: email@example.com and send me the following information for documentation purpose: (1)Full names: (2)private phone number: (3)current residential address: (4)Occupation: (5)Age and Sex: I look forward to hearing from you. Kind Regards, Mr. Song Lile.