The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "SONG LILE"<>
Date:  Tue, 23 Mar 2010 22:09:18 -0700

A Scam Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 23 Mar 2010 22:09:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SONG LILE"<>, although it may have been spoofed.

Dear Partner,

            Thank you for your response, i am Song Lile (Managing Director and Deputy Chief 
Executive Hang Seng Bank Hong Kong), before the U.S and Iraqi war our client Gen. Zaki Zazidel  who 
was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar 
months, with a value of  Five million Five Hundred Thousand United State Dollars only in my 
branch.Upon maturity several noticiendes 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 
find out that Gen. Zaki Zazidel  along with his wife and only daughter had been killed during the 
war in a bomb blast that hit His Resident. After further investigation it was also discovered that 
Gen. Zaki Zazidel  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, Five million 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 and six month 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 Gen. 
 Zaki Zazidel  so that you will be


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 Gen. Zaki Zazidel , all that is required from you at this stage is for you to provide me with 
your personal phone number/fax so that the attorney can commence his job.After you have been made 
the next of kin, the attorney will also file in for claims on your behalf and secure the necessary 
approval and letter 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, also please send 
me your personal private cell phone/fax number. And finally after that I shall provide you with 
more details of this operation. I shall be waiting for your response and assurance along with your 
recent residential address.

Your earliest response to this letter will be appreciated and please be advice that all further 
corresponding e-mail be via this new e-mail address. (

Kind Regards,
Mr Song Lile

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