Scam TagCloud
assistance bank check contact win account claim resident response process legal fund transfer urgent sent mail bank account share nominated bank consultancy@yahoo.com will yahoo.com ach mr song lile, nmr. song lile.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From: "Mr. Song Lile" <consultancy@yahoo.com >
To: <undisclosed-recipients:>
Sent: Wednesday, April 30, 2008 12:20 PM
Subject: I Need To Contact You!!!
Good Day,
I hope my email meets you well. I am in need of your assistance.
My name is Mr Song Lile, I work with the Hang Seng Bank.
There is the sum of $19,500,000.00 in my bank"Hang Seng Bank",Hong kong.It
is legal money There were no beneficiaries stated concerning these funds
which means no one would ever come forward to claim it.
I want us to work together so as to have the sum transfered out of my bank
into your account.The most important thing is that can I trust you? Please
endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then meet to share the fund a favorable amount to both of us.
If you are interested in working with me to achieve this objective do
notify me immediately by sending to me the following information in the
format below and I will furnish you with more details as soon as I read
from you again. But the whole process is simple and we must keep a low
profile at all times.
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Profession
Waiting for your urgent response.
Kind Regards,
Mr. Song Lile.
--
No virus found in this incoming message.
Checked by AVG.
11:35 AM
TEXT ONLY EQUIVALENT
Previous: International Co-ordinator Fresh Scams Next: From Mrs Rose Koffi 