The Scamdex Scam Email Archive - Generic o

Subject:  BUSINESS TRANSACTION
From:  " SONG LILE" <songlile101@charter.com>
Date:  Mon, 14 Jan 2008 15:56:21 -0800

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" <songlile101@charter.com>, 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:
songlile_112@yahoo.com.hk 

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. 



Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!