Scam Emails Archive : Advance Fee Fraud/419


From: "LI LE SONG" <>

This email with the subject "GREETINGS FROM LI LE SONG" was received in one of Scamdex's honeypot email accounts on Fri, 05 May 2006 16:10:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Mr.Li le Song
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Dear Friend,
Let me start by introducing myself.I am Mr.Li Le Song director of
operations of the Hang Seng Bank Ltd.I have an obscured business suggestion
for you.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($19,500,000.00) in my branch.Upon
maturity several notices was sent to him, even during the war which began
in 2003.After the war another notification was sent and still no response
came from him. We later find out that the General along with his wife and
only daughter had been killed during the war in a bomb blast that hit their
home.You can read more about the bombings on visiting these sites below:

  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 discretionin 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: 
( security reason 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.Li le Song

Pls reply me back

Place your ad here