The Scamdex Scam Email Archive X

Subject:  Please get back to me Asap
From:  "Song Li"<songlile@HangSeng.com.hk>
Date:  Sun, 05 Apr 2009 13:36:29 -0400
Category:  Employment/Job
Date Added:  2016-07-19 20:22:41

An Email with the Subject "Please get back to me Asap" was received in one of Scamdex's honeypot email accounts on Sun, 05 Apr 2009 13:36:29 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as "Song Li"<songlile@HangSeng.com.hk>.

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.

Although you might be apprehensive about my email as we have not met before, my name is 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 come 
forward to claim it. That is why I ask that we work together so as to have the 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 so that we shall come out successful. I will notify you on the full 
transaction on receipt of your response if interested, and I shall send you the details and 
necessary 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 we shall then share in the ratio of 70% for me, 30% for you. Should you be interested 
please send me your:- Full names;Private phone number; current residential address.

Your earliest response to this letter will be appreciated.

Kind Regards,
Song Li



Although you might be apprehensive about my email as we have not met before, my name is 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 come forward to claim it. That is why I ask that we work together so as to have the 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 so that we shall come out successful. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary 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 we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me your:- Full names;Private phone number; current residential address. Your earliest response to this letter will be appreciated. Kind Regards, Song Li