The Scamdex Scam Email Archive X

Subject:  FW: PLEASE READ AND GET BACK TO ME QUICKLY
From:  Rachel Unsire <rachelunsire@hotmail.com>
Date:  Sat, 03 May 2008 18:06:04 -0700
Category:  Generic
Date Added:  2016-07-19 20:03:26

An Email with the Subject "FW: PLEASE READ AND GET BACK TO ME QUICKLY" was received in one of Scamdex's honeypot email accounts on Sat, 03 May 2008 18:06:04 -0700 and has been classified as a Generic Scam Email. The sender shows as Rachel Unsire <rachelunsire@hotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.





> Date: Sat, 3 May 2008 17:20:54 -0700
> From: songlilept3@gmail.com
> To:
> Subject: PLEASE READ AND GET BACK TO ME QUICKLY
>
>
>
> Good Day,
>
> My name is Mr. Song Lile, i am the credit officer in Hang Seng Bank,
> Hong Kong.
> I have a business proposal of $19,500,000, for you from my bank. 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.
>
> 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 share in the ratio of 70% for me, 30% for you.
>
> Should you be interested Please treat this business with utmost
> confidentiality
> and get back to me with the following,
>
> 1,Full names,
> 2 Private phone number,
> 3,Current residential address,
>
> Finally after that I shall provide you with more details of this operation.
>
> Regards,
> Song Lile.
>

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> Date: Sat, 3 May 2008 17:20:54 -0700
> From: songlilept3@gmail.com
> To:
> Subject: PLEASE READ AND GET BACK TO ME QUICKLY
>
>
>
> Good Day,
>
> My name is Mr. Song Lile, i am the credit officer in Hang Seng Bank,
> Hong Kong.
> I have a business proposal of $19,500,000, for you from my bank. 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.
>
> 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 share in the ratio of 70% for me, 30% for you.
>
> Should you be interested Please treat this business with utmost
> confidentiality
> and get back to me with the following,
>
> 1,Full names,
> 2 Private phone number,
> 3,Current residential address,
>
> Finally after that I shall provide you with more details of this operation.
>
> Regards,
> Song Lile.
>

Make Windows Vista more reliable and secure with Windows Vista Service Pack 1. Learn more.

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