Scam Emails Archive : Generic


From: " SONG LILE" <>

This 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" <>, 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

You can contact me on my private email: 

and send me the following information for 
documentation purpose:

(1)Full names:
(2)private phone number:
(3)current residential address:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,

Mr. Song Lile.