The Scamdex Scam Email Archive X

Subject:  Transfe offer!!!
From:  Mr@mail.ueb.edu.ec, song@mail.ueb.edu.ec, lile@mail.ueb.edu.ec, info@yahoo.com.hk
Date:  Thu, 30 Jun 2011 01:19:30 -0700
Category:  Generic
Date Added:  2016-07-20 19:20:34

An Email with the Subject "Transfe offer!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Jun 2011 01:19:30 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr@mail.ueb.edu.ec, song@mail.ueb.edu.ec, lile@mail.ueb.edu.ec, info@yahoo.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.

l am a Staff of Hang Seng Bank HongKong, I do not know if we can work
together in transferring $19,500,000.USD from my bank to your bank
account. Finally if you are interested I shall provide you with more
details. Email: mrsong.lile@w.cn

l am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details. Email: mrsong.lile@w.cn