Scam Emails Archive : Advance Fee Fraud/419


From: shell <>

This email with the subject "BUSINESS PROPOSITION" was received in one of Scamdex's honeypot email accounts on Sun, 18 Jan 2009 22:10:44 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was shell <>, 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,
4,current residential address,

And finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.

Kind Regards,
Mr Song Lile