The Scamdex Scam Email Archive

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

You are viewing an Email identified as a Scam, It has the Subject "BUSINESS TRANSACTION" and it 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 that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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. 



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