Scam Emails Archive : Advance Fee Fraud/419

Subject: PRIVATE.


This email with the subject "PRIVATE." was received in one of Scamdex's honeypot email accounts on Sun, 12 Aug 2007 16:08:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Complement of the day,

  Although you might be apprehensive about my email as we have not met
before, my name is Mr. Song Li le I work with the Hang Seng Bank. There
  is the sum of $19,500,000.00 in my bank‚EUR Hang Seng Bank", Hong
 Kong.There were no beneficiaries stated concerning this fund which
 no one would ever come forward to claim it. That is why I ask that we
 work together so as to have the sun transferred out of my bank into
 your account.
  Note that all is well planned as we shall do this inline with all
  legal and banking requirements. All I need from you is your
 willingness, rust and commitment.
  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
  approval and letter of probate in your favor 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 please send me your,

1, Full names,
2, private phone number,
3, current residential address,
And I will prefer you reach me on my private email address below
Kind Regards,
Mr. Song Lile