Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR. SONG LI LE
EXECUTIVE DIRECTOR OF THE HANG SENG BANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
HONG KONG.
Dear Friend,
I am Mr. Song Li Le Executive Director of the Hang Seng Bank Ltd, Sai
Wan Ho Branch, 171 Shaukiwan Road Hong Kong.An Iraqi named Haider
Hanoon, a business man made a numbered fixed deposit of (346,736,899.68
HKD) for 18 calendar months; this is valued to Forty Million Five
Hundred Thousand United State Dollars only in branch. Upon maturity
several notices was sent to him,even during the war,three years ago
(2005). Again after the war another notification was sent and still no
response came from him. We later found out that Haider Hanoon and his
family had been killed during the war in Gunfire that hit their home at
Mukaradeeb where his personal oil well was.After further investigation
it was also discovered that Haider Hanoon 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, Forty Four million 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 is that
according to the laws of my country at the expiration five years six
months the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position
to instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share
the money with you in half. That is: I will simply nominate you as the
next of kin and have them release the deposit to you.We share the
percentage 50/50. I would have gone ahead to ask the funds be released
to me, but that would have drawn a straight line in my involvement in
claiming the deposit. I assure you that I could have the deposit
released to you within a few days. I will simply inform the bank of the
final closing of the file relating to Haider Hanoon I will then
officially communicate with my Bank and instruct them to release the
deposit to you. With these: all is done. I am aware of the consequences
of this proposal.
I ask that if you find no interest in this project that you should
discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you, delete this message and forget I
ever contacted you. Do not destroy my career because you do not approve
of my proposal. You may not know this but people like myself who have
made tidy sums out of comparable situations run the whole private
banking sector. I am not a criminal and what I do, I do not find against
good conscience, this may be hard for you to understand, but the
dynamics of my industry dictates that I make this move. Such
opportunities only come ones way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total control of my
destiny. These chances won’t pass me by. I ask that you do not destroy
my chance, if you will not work with me let me know and let me move on
with my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities.
There is a reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here is
from you refusing to work with me and alerting my bank. I am the only
one who knows of this situation, good fortune has blessed you with a
name that has planted you into the center of relevance in my life. Let’s
share the blessing.If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you
contact me via official channels; I will deny knowing you and about this
project. I repeat, I do not want you contacting me through my official
phone lines nor do I want you contacting me through my official email
account. Contact me only through the email account that i will provide
therein in this email.
Further more be informed that the fact that you are a foreigner give you
the privilege to stand in as my deceased client beneficiary as my
Deceased client had no relation all his family died with him during the
war and I can not use my relation because its not accepted here in Hong
Kong. Also I am very confident that we will be able to establish the
trust that is needed to complete this deal and all that I need from the
time been is your willingness and commitment so that we can end this in
the next one week.
What you need to understand about this transaction is that I will make
sure that it passes through all international banking laws regards to
this I will take care of all the expenses and the cost of retaining the
service of my Attorney to give the transaction the proper documentation
that is required to perfect the finishing. Your only obligation in this
transaction will be opening of offshore accounts that can accommodate
these funds and I will give you more lightly later once you agree to
partner with me. Like I said before there is no risk involve as it will
pass through international banking laws and all documents related to
this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are
not secure lines as they are periodically monitored to assess our level
of customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a
family man, I have wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Do not betray my confidence. If we can
be of one accord, we should plan a meeting, soon. Should you be
interested I will prefer you to reach me on the email address below:
E-mail:info_songlile011@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr. Song Li Le
TEXT ONLY EQUIVALENT
Previous: Online Account Violation Fresh Scams Next: Every possible med$s y ... rice. 