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

Subject:  REPLY ME AS SOON AS POSSIBLE
From:  SONG LILE <xsongemail@bellsouth.net>
Date:  Tue, 05 Dec 2006 20:44:18 -0800

A Scam Email with the Subject "REPLY ME AS SOON AS POSSIBLE" was received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 20:44:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SONG LILE <xsongemail@bellsouth.net>, although it may have been spoofed.

MR. Song Lile
Hang Seng Bank Ltd.     
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(snglile2001@yahoo.com.hk)
 
Good Day,
 
Let me start by introducing myself. I am Mr. SONG LI LE 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 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 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:
 
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
 
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. 
 
MODALITIES:
 
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 please send me your, 
 
1,Full names, 
2,private phone number, 
3,current residential address, 
4,Age and
5,Proffession. 
And I will prefer you reach me on my private email address below: 
(snglile2001@yahoo.com.hk) 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


 
 
MR. Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(snglile2001@yahoo.com.hk)
 
Good Day,
 
Let me start by introducing myself.I am Mr. SONG LI LE 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 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 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:
 
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
 
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. 
 
MODALITIES:
 
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 please send me your,  
 
1,Full names, 
2,private phone number, 
3,current residential address, 
4,Occupation,
5,Age and
6,Proffession. 
 
And I will prefer you reach me on my private email address 
below:(snglile2001@yahoo.com.hk) 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 Li le