Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent Attention

From: "Song Lile" <>

This email with the subject "Urgent Attention" was received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2008 08:48:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Song Lile" <>, although it may have been spoofed.

From: Mr Song Lile
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

Good Day ,

I'm Song Lile, I work with the Hang Seng Bank here in Hong Kong. Although
the internet is a very hard place to meet people because you don't know who

to trust, what to believe and what not to,I have an obscured business
for you..Before the U.S and Iraqi war our client Colonel Sadiq Uday who was
the Iraqi forces and also businessman, made a numbered fixed deposit for 18

calendar months, with a value of Thirty  millions Five Hundred Thousand
State Dollars only in my branch.Upon maturity several notices was sent to
even during the war which began in 2003. Again after the war another
was sent and still no response came from him. We later found out that the
along with his wife and only daughter had been 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 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, Thirty 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 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 you can reach me on my private email:
please send me your, 
1,Full names, 
2,private phone number, 
3,current residential address,  
And finally after that I shall provide you with more details of this
Your earliest response to this letter will be appreciated. 
Kind Regards,
Mr Song Lile