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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Song
 

"Mr. Song Li Le" <song_lile1989@hotmail.com> wrote:
Good Day,
 
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 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 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 Li Le.

 
Song
From: Mr. Song Li Le <song_lile1989@hotmail.com>
Sent: Friday, November 16, 2007 1:09 PM
Subject: RE: IDENTITY REQUIRED.

Dear Friend,
 
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 transaction.

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 interest.
 
Best Regards,
Song Li Le.

work id

familys

Myself_myfamily_and_pa_and_ma

Song
From: Mr. Song Li Le <song_lile1989@hotmail.com>
Sent: Monday, November 19, 2007 1:14 PM
Subject: RE: CONTACT THE BANK.


Dear Friend,
 
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 down.
 
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.
 
In this 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
Tel: +31626989220
Fax: +31847198406
Email:
acc.pbnl@gmail.com
www.postbank.nl
 
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 lives.
 
Attached is my Work Identification with myself and my lovely wife for your reference and please don't let me down in this transaction.
 
Your brother,
Mr. Song Li Le.

work id

myself_and_my_wife

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 criminals behind this fraud. Read more....

 

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