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.