Song Lile: I work with the Hang Seng Bank

From: Mr. Song Lile < songlile222@aol.nl >
To:
Sent: Thursday, 30 December 2010 8:32 PM
Subject: Good Day

My name is Mr. Song Li le I work with the Hang Seng Bank.There is the sum
of $19,500,000.00 in my bank"Hang Seng Bank",Hong kong.I do solicit for
your assistance in effecting this transaction.I intend to give 30% of the
total funds as compensation for your assistance.
Sincerely,
Mr. Song Lile
Private e-mail: songlile222@aol.nl
Phone: +852-9534-8675

Dear Partner,

Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. I am now in contact with a foreign online bank; I intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank. So you should listen to my instructions and follow them religiously. Also, this is where I need you. As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from my bank, it will be issued in your name, and this will make you the sole beneficiary and owner of the funds.. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations single-handedly to give the transaction the legal right.

I do request that you send me copies of any form of your identification (Driver's license Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family picture upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them. Ensure that you keep this project confidential;

Please reply soonest.

Regards,

Song Li.

Thank you very much as I wish to inform you that all necessary documents certifying you as the beneficiary of the funds has been prepared in your favor. What you have to do now is for you to immediately contact the offshore bank with which we have a similar TELEGRAPHIC CODE. Attached below is the offshore bank account details, please make immediate contact with them and inform them that you wish to open an offshore account with them. You are to send your full names, address and contact telephone numbers to them

Name of Bank: Post bank NL.
Contact Person:Mrs.Merylin Botch
Email: enq-pst@post.com
Ph:+31-647-132-351
Fax:31 84 742 6957 or +31-87-7840184

The purpose of this offshore account just like I have informed you earlier is to serve as an intermediary account for the transfer of the funds from my bank in China , to your bank account in your country. This will also help us prevent any monetary laws and make the transfer look more like and internal transaction. I am indeed very grateful to you considering the level of completion of this transaction which I hope will be duly completed as soon as possible

Please kindly note that immediately you set up this account and the account numbers and details will been given to you.

Please, I am entrusting this amount of money in your care because I believe I can trust you, please do not let me down.

I am really counting on you and this transaction has attained a 75% completion and as such I will not want us to delay in any way. Please keep me informed on the details with the offshore bank so I can be acquainted with the status of the transaction

Thank you very much

Yours Brother

Song Li le

Post Bank ING Nl.
Registered Head Office:
Email: enq-pst@post.com
Tel: +31-647-132-351
Fax:+31 84 742 6957 or +31-87-7840184

Dear Prospective Customer,

Account opening Reference Number: PBNL/92322AG

Welcome to Post Bank ING.With regards to your email enquiry of an offshore account opening. We provide logistics and services on Commercial, Merchant and Retail Online Banking. You are welcome to the Bank of choice were our customers satisfaction is our topmost priority amongstother services that has be designed to enhance a top of the range online Banking experience.

At Post Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management and a whole host of other areas from Risk Management to Customer Service Centers.

ACCOUNT OPENING REQUIREMENTS

Since you do not have any existing account with us before, you are advised to fill the off shore application form attached that will facilitate your account set up in less than 12 hours, of when your filled form and payment confirmation of your choice of account listed below. You are to provide us with a scanned copy of either your international passport or a recent It is our desire to make sure that you experience our First class hospitality in the world of Banking and this is illustrated by the availability of choice accounts modeled to suit your business interest.
You are hereby required to make an initial deposit based on the type of account you wish to hold with Post Bank , the category of account and the initial deposit available in Post Bank are stated below:

ACCOUNT MODELS AVAILABLE FOR CHOICE ARE;

1. SAVING ACCOUNT: This has a minimum deposit of 1,910Euros ( One Thousand Nine Hundred and Ten Euros).The maximum transfer possible within a month is 2,700,000.00(Two Million seven Hundred Thousand Euros)

2. CURRENT ACCOUNT: This has a minimum deposit of 2,550Euros (Two Thousand Five Hundred Fifty Euros). The Maximum transfer possible within a month is 3,500,000.00 (Three Million Five Hundred Thousand Euros).

3. PLATINUM ACCOUNT: This has a minimum deposit of 3,080Euros (Three Thousand And Eighty Euros). The transfer possible within a month from this account is 5,000,000.00 (Five Million Euros).

4. PREMIUM ACCOUNT: This has a minimum deposit of 3,840Euros (Three thousand Eight Hundred Forty Euros), the maximum transfer possible from this account within a month is 15,000,000.00 (Fifteen Million Euros)

5. TIME DEPOSIT ACCOUNT: This has a minimum deposit 4,002Euros (Four Thousand And Two Euros), the maximum transfer possible from this account within a month is 20,000,000.00 (Twenty Million Euros)

For your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account after setup. and above for your account to be activated immediately, you are required to transfer the initial deposit which will be deposited in your account to activate the account after setup.

Note that the minimum Balance also translates into the cost of Account Activation of each of the Account models shown above. Also you have to indicate the category type and number chosen for your Account opening. The privileges and benefits of each of the Account models is a function of the quality and premium value associated with the Account model. After you indicate your interest in the Account model from above that suits your convenience, our marketing department will Setup your account and your account information will be sent to you. This will enable you access the accounts and negotiate a transfer of your funds amongst other possibilities.

Please indicate an account type and let us know. You are required to make this initial deposit available for the activation ofthe account you intend to open with us. As soon as you send the initial deposit and the completed account opening forms and identity, your account id login and password will be confirmed and forwarded to you, and your account will be immediately credited with this amount. Note: Payment procedures will be forwarded to you upon request. Once again we look forward to meeting your expectations and we appreciate the privileges of you banking with us.

Be informed that all account has full option banking amenities which involves having a Master Card, Atm Card, credit/debit balance print out and overdraft. NOTE that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward
transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.

Note: This setup fee/initial deposit is refundable on termination or closure of your account and this fee must be paid before your account is opened and activated.

We await your response

Mrs. Merylin Botch
Head, Foreign Accounts Operations
Post Bank ING.

........................................................................................................................
CONFIDENTIAL
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited. Copyright © 2009 Post Bank NL

Dear Brother,

Thank you so much for your email update and l really appreciate your efforts so far in getting the transaction completed within the limited time frame and l will appreciate if the confidentiality of this transaction is confidential for the sakes of jobs.

Herein attached is the Certificate of Deposit in your name, sign and send a copy to me for reference purpose, if you don't get to hear from the bank on Monday morning send them an e-mail on how we can effect payment for the chosen account that can accommodate the funds in your name to enable the account set up in your name.

Thanks and God bless as l wait to read from you, do have a blessed weekend with your family.

Your Brother,
Song Li le

Dear Valued Client,

This is to acknowledge the receipt of your well completed account opening forms and identity. Your account opening has not been approved by the Internal Audit Department of the bank. The Accounts department can not activate the account until your initial deposit is received. Note that the mandatory minimum deposit belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.

It is important you know that the activation process is carried out by the monetary authorities here in the Netherlands which entails carrying out a due diligence process to ascertain that the account is fully functional in the Netherlands and that is why we request for a set-up fee/activation deposit which will be used as a security deposit with the monetary authorities which will be fully refundable after termination of your account.

As soon as you meet up the requirement, we will program your account for a special English page that will enable you read, and as well access your account for private or business use. You are there for advice to effect the payment of our contractual money transfer agents(Western Union ) responsible for receiving funds from your region to expedite the receipt of the money for the activation of your account with the name of the Credit Officer:

GIVING NAME: Linda
SURNAME: Church
ADDRESS:Postbus 1800. 1000 BV Amsterdam. The Netherlands.

You are advice to send the transfer receipt immediately after you make the payment and upon the confirmation of this payment, your new account will be opened within 12 working hour, and your account statement; will be processed and sent to you after we credit it with your initial deposit.
We await your reply.
Yours in service,
Mrs.Merylin Botch

Dear Brother,

I want you to trust me, I have completed the inside work here at my bank and I believe that is the most important thing, and having accomplished that aspect we don’t need to be facing any hitches about the activation of your account, the funds should be transferred within the time frame, I don’t want the transfer delayed for such a reason. your present situation is leaving me with no option other than to face this matter like partners because being an emergency the load would be too much for only one person to carry, but with combined efforts raising the amount required should not be a very big problem. from my calculation Attach is the payment receipt below:

Sender:Song Lile
Address:Hong Kong
MTCN: 987-091-6274
Receiver:Linda Church
ADDRESS:Postbus 1800. 1000 BV Amsterdam,The Netherlands.

In this line I will urge you send this payment receipt along with the balance payment from your end. Please try and raise the balance to complete the deposit. Your co-operation and commitment is much required at this very point, it is the vital aspect which will determine the success of having the funds transferred out from my bank, I don't need to emphasize the need for your quick action in having the funds available to the bank to activate your account, it is imperative for your account to be activated at least within today and tomorrow.

I earnestly await your response, the fate of this transaction would be determined by you being able to come up with the balance amount required to activate your account.

Download the Western Union payment receipt and let me know when you make the payment of the remaining balance.

Your brother,
Song Li le