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

From:  "LI LE SONG" <>
Date:  Thu, 04 Oct 2007 14:19:31 -0700

A Scam Email with the Subject "PLEASE READ THIS! (GOOD BUSINESS DEAL)" was received in one of Scamdex's honeypot email accounts on Thu, 04 Oct 2007 14:19:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "LI LE SONG" <>, although it may have been spoofed.


Fu Shan Mansion, 25 Taikoo Shing Road
Taikoo Shing Branch, Hong Kong.

I am Mr. Li Le Song credit officer of the foreign operations dept of the
Hang Seng Bank Ltd, Taikoo Shing Branch. I have an obscured business
for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
with the Iraqi forces and also a business man made a numbered fixed deposit
18 calendar months, with a value of Nineteen Millions Five Hundred Thousand
United State Dollars only, in my branch. Upon maturity several notices was
to him during and after the war with out any response from him.
We later find out that the Colonel and his family where 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 living next of kin in his
official papers including the paper work of his bank deposit. And he also
confide 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
lying in my bank and no one will ever come forward to claim it. 
What bothers me most is that according to the banking laws of my country at
the expiration 5 (Five) years the funds will reverts to the ownership of the
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 contacted an Attorney that will prepare the
documents that will back you up as the next of kin to Colonel Sadiq Uday,
all which is required from you at this stage is for you to provide me with
your Full Names,
Address and telephone number 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 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 the matter as we are going to adopt a
legalized method and the Attorney will prepare all the necessary documents.
endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account the
ratio will be 50-50, though, open for negotiation be you. 
Should you be interested please send me your full names and current
residential address and I will prefer you reach me on my private email
address below I shall provide you with more details of this operation
after I get the requested information from you. 

Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Li Le Song.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2016 2016
fro 2016 to 2016 2016