Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "REPLY ME (PLEASE" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jul 2008 00:29:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "" <>, although it may have been spoofed.

Good Day,

It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you.Let me start by introducing myself again.I am Mr.
SONG LI LE I work with the Hang Seng Bank Ltd.Before the U.S and Iraqi war
our client Colonel Sadiq Uday who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a
value of Nineteen  millions Five Hundred Thousand United State Dollars only
in my branch.Upon maturity several notices was sent to him, even during the
war which began in 2003. Again after the war another notification was sent
and still no response came from him. We later found out that the Colonel
along with his wife and only daughter had been killed  during the war in a
bomb blast that hit their home. 
After further investigation it was also discovered that Colonel Sadiq Uday 
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my bank. So, Nineteen
 millions Five Hundred Thousand United State Dollars is still lying in my
bank and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration 5 years the funds
will revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds. Against this backdrop, my suggestion to you is that I
will like you as a foreigner to stand as the next of kin to Colonel Sadiq
Uday so that you will be able to receive his funds. 
I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Colonel Sadiq Uday, all
that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also fill in for claims on
your behalf and secure the necessary approval and of probate in your favour
for the move of the funds to an account that will be provided by you.There
is no risk involved at all in this matter, as we are going to adopt a
legalized method and the attorney will prepare all the necessary documents.
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 you can reach me on my private email: please send me your, 
1,Full names, 
2,private phone number, 
3,current residential address, 
And finally after that I shall provide you with more details of this
Your earliest response to this letter will be appreciated.
Kind Regards,

Mr Song Lile