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

From:  "SONG LILE" <>
Date:  Tue, 04 Dec 2007 23:43:52 -0800

A Scam Email with the Subject "CONFIDENTIAL PROPOSAL." was received in one of Scamdex's honeypot email accounts on Tue, 04 Dec 2007 23:43:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SONG LILE" <>, although it may have been spoofed.

MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road, Hong Kong.

Dear Friend,

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
Colonel 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
accountthat 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, 
residential address.

And I will prefer you reach me on my private email
address below: Mail Addresses ( ) 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

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