"Mr. Song Li Le"
Thank you very much for your response,
and your interest in this transaction. Let me start by introducing
myself again. I am Mr. SONG LI LE I work with the Hang Seng Bank Ltd.
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.
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
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
3. Current residential address,
after that I shall provide you with more details of this
Your earliest response to this letter will be
Mr Song Li
Sent: Friday, November 16, 2007 1:09 PM
Subject: RE: IDENTITY REQUIRED.
I want to let you know of
myself so that you will be rest assured of whom you are transacting with. I am
married with two children Liu my daughter and Lee my son, I have sent
you my family picture now for you to see. My address is #1, Fortune
Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. i have lived here for
the last 13years; It is not ideal to have your documents send via mailing you
can scan and attached or still send via email.
I have really
invested much in this transaction so I will please tell you to accept the 30%
of the total funds that I have intend to give to you. For your information I
will be coming over to your country for my share of the funds, once the funds
credits your account at the bank that we will be using for this
Please endeavour to keep this transaction
confidential, Please do not discuss it with anybody, I have a 22year career
with my bank (Hang Seng) and I don't intend to ruin all that. I really cant
wait till the funds leave my bank because I have not been able to sleep nor
eat properly for the past days. Attach to this email is my work ID and my
family pictures for your reference.
Well if I may remind you
again, you are required to send at least a copy of your Driver's License "or"
a copy of your International Passport. Besides, it is this copy of your
Driver's Licence or International Passport that will be used by the Attorney
have all the necessary documentations perfected.
At this point I
must inform you that being part of this transaction would only be at your free
will I cannot impose this on you, it is your choice to accept or disagree with
the principles and of this business or even with the transaction as a
whole,but at least I deserve the privilege of knowing your decision.The most
important issue is that I want to be sure I am transacting with the correct
person, I believe these information would be enough to confirm you
Sent: Monday, November 19, 2007 1:14 PM
Subject: RE: CONTACT THE BANK.
I am in receipt of your
E-mail and i will await your identity as soon as possible. I thank you for
showing some great responsibility and trust. I must also let you know that I
feel comfortable transacting with you especially after your last email even
though we have not had a verbal conversation,please do not let me
I have sent your details to my attorney who will today put
together the perfected paper work to be sent to the bank for the release of
the funds,this should take not longer than a day or two.
light,I have sent you the information of the bank so you can browse it and
make enquiries on offshore/on-line account opening. I advice you like I said
earlier that you open an account with the bank so that once the funds are
released, they will be moved straight into your account and the transfer will
not attract the monetary bodies, as the transfer will be seen as
in-house.(same telex type with my Bank).You can then transfer the funds in
safe bits to your main account for both of us.
Please find below
the banks information.
Bank Name: POST BANK
I will await an update. Please do make contact with the bank so
that the account opening can be fast, I had to remain awake to get the
notification about this contact details, you know the time difference. I call
you brother so that we both understand that our trust in each other is that of
blood brothers. God Bless you for your positive resolve to affect our
Attached is my Work Identification with myself and my
lovely wife for your reference and please don't let me down in this
Mr. Song Li
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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