ScamLetters.com - Email Scam, Internet Fraud, Phishing, Identify Theft

Scamletters.com is an online searchable database and central reporting resource for scam emails. We report the latest scams, including Advance Fee Fraud, Lottery Scams, Phishing, Identify Theft, Employment & Auction Scams and other Internet Fraud received by email. Our site is updated daily. The database is available to law enforcement agencies around the world to conduct online investigations into reported scam emails. Visitors may report scams by signing up for an account and submitting scam emails directly to our database. Alternatively, scam messages can be forwarded to our central scam letters email address.

Reporting scam emails: Please forward all received to scamletter@gmail.com. Please include full headers along with email messages.



PLEASE READ AND CONTACT ME

(mail 4609) received Mon, 11 Feb 2008 20:02:22 +0700 (ICT)
lilesongonline01@yahoo.com.hk, lilesongonline3@yahoo.com.hk


  1. from mr.song li le mon feb 11 05: 02:22 2008
  2. x-apparently-to: skeet_taz@yahoo.com via 206.190.38.29; Mon, 11 Feb 2008 19:43:27 -0800
  3. x-yahoofilteredbulk: 202.28.68.92
  4. x-originating-ip: [202.28.68.92]
  5. return-path: <lilesongonline01@yahoo.com.hk>
  6. authentication-results: mta397.mail.re4.yahoo.com from=; domainkeys=neutral (no sig)
  7. received: from 202.28.68.92 (EHLO smtp01.wu.ac.th) (202.28.68.92) by mta397.mail.re4.yahoo.com with SMTP; Mon, 11 Feb 2008 19:43:27 -0800
  8. received: (qmail 28767 invoked by uid 504); 11 Feb 2008 20:23:53 +0700
  9. received: from 202.28.68.99 by smtp01 (envelope-from <lilesongonline01@yahoo.com.hk>, uid 501) with qmail-scanner-1.24 (clamdscan: 0.80/5764. Clear:RC:1(202.28.68.99):. Processed in 0.13803 secs); 11 Feb 2008 13:23:53 -0000
  10. received: from unknown (HELO webmail.wu.ac.th) ([202.28.68.99]) (envelope-sender <lilesongonline01@yahoo.com.hk>) by 202.28.68.92 (qmail-ldap-1.03) with SMTP for <skee@ipromedia.us>; 11 Feb 2008 20:23:53 +0700
  11. received: from 195.166.237.254 (SquirrelMail authenticated user lnamita) by webmail.wu.ac.th with HTTP; Mon, 11 Feb 2008 20:02:22 +0700 (ICT)
  12. x-qmail-scanner-mail-from: lilesongonline01@yahoo.com.hk via smtp01
  13. x-qmail-scanner: 1.24 (Clear:RC:1(202.28.68.99):. Processed in 0.13803 secs)
  14. message-id: <8066.195.166.237.254.1202734942.squirrel@webmail.wu.ac.th>
  15. date: Mon, 11 Feb 2008 20:02:22 +0700 (ICT)
  16. subject: PLEASE READ AND CONTACT ME
  17. from: "MR.SONG LI LE" <lilesongonline01@yahoo.com.hk> Add Mobile Alert
  18. reply-to: lilesongonline3@yahoo.com.hk
  19. user-agent: SquirrelMail/1.4.4-rc1
  20. mime-version: 1.0
  21. content-type: text/plain;charset=tis-620
  22. content-transfer-encoding: 8bit
  23. x-priority: 3 (Normal)
  24. importance: Normal
  25. content-length: 855
Good Day.

Please Read.

My name is Mr. Song Lile, I am the credit officer
in Hang Seng Bank, Hong Kong. I have a business
proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it. Please treat this business with utmost
confidentiality.

You can contact me on my private email:
(lilesongonline3@yahoo.com.hk ) and send me the
following information for documentation purpose:

(1)Full names:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.