An
Email with the Subject "Business Deal." was
received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 20:32:43 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR. Song Li le" <song_lile@myway.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
deathprobate million hundred thousand thousand attorneynext of kinbankaccountclaimclaimsfive hundred thousanddepositresponse30%iraqbusinessfundlegalsentbank dollar seng bank his bank nominated banknsongprivacy00@yahoo.com willn will yahoo.comach(songprivacy00@yahoo.com.hk)http://www.ccmep.org/usbo...http://civilians.info/ira...nmr. song li mr. song linmr. song lilemodalities
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => u@scamdex.com
[delivery-date:] => Sat, 10 Mar 2007 20:32:43 -0800
[received:] => from [211.212.84.68] (helo=myway.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HQFje-0000s3-25for u@scamdex.com; Sat, 10 Mar 2007 20:32:43 -0800
[x-uid:] => <67ABBA28.FC8286F@myway.com>
[date:] => Sat, 10 Mar 2007 17:26:52 +1100
[from:] => "MR. Song Li le"
[x-accept-language:] => en-us
[mime-version:] => 1.0
[to:] =>
[subject:] => Business Deal.
[content-type:] => text/html;charset="us-ascii"
[content-transfer-encoding:] => 7bit
[message-id:] => <67ABBA28.FC8286F@myway.com>
[x-scamdex-scores:] => S:86 P:70 A:72 L:74 E:79 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 448
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,claims,death,dollars,foreign,fund,hundred thousand,inc.,investigation,job,killed,legal,ltd,million,notification,probate,resident,response,sent,share
[x-scamdex-em:] => songprivacy00@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516868.M147092P1101475F21
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy00@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
found 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:
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 lasttime
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,
And I will prefer you reach me on my private email address below:
{songprivacy00@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 Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy00@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
found 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:
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 lasttime
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,
And I will prefer you reach me on my private email address below:
{songprivacy00@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
