An Email with the Subject "Fwd: Get back to me asap" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2008 05:19:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "Stanley Lai" <sdc.lai@gmail.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.
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Message-ID: <20080903210550.xte1uge8ow8s8kww@isuwebmail.ilstu.edu>
Date: Wed, 03 Sep 2008 21:05:50 -0500
From: "Mr. Song Li" <mckalwa@ilstu.edu>
Reply-to: lisong90@yahoo.com.hk
To: undisclosed-recipients:;
Subject: Get back to me asap
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Complement of the day,
Although you might be apprehensive about my email as we have not met =20
before, my
name is Mr. Song Li. I work with the Hang Seng Bank. There is the sum of
$19,500,000.00 in my bank "Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which mean no one would ever com=
e
forward to claim it. That is why I ask that we work together so as to have t=
he
sun transferred out of my bank into your account.
Note that all is well planned as we shall do this online with all legal and
banking requirements. All I need from you is your willingness, trust and
commitment. I want you to know that I have had everything planned out =20
so that we
shall come out successful. I will notify you on the full transaction =20
on receipt
of your response if interested, and I shall send you the details and necessa=
ry
procedures with which to make the transfer.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account w=
e
shall then share in the ratio of 70% for me, 30% for you.Should you be
interested please send me your:-
1. Full names;
2. private phone number;
3.current residential address;
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Li
Email: leshmiue@gmail.com
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