Mr Song Li

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.

From: "Mr Song Li" <info_songlilehk2@yahoo.com.hk>
Subject: VERY CONFIDENTIAL PROPOSAL
Date: Fri 1 Aug 2008 05 20 53 0200
To: undisclosed-recipients ;

Good Day,

My name is Mr. Song Lile, i am the credit officer in Hang Seng
Bank, Hong Kong. I have a business proposal in the tune of
$19.5m, after the successful transfer, we shall share in ratio
of 30% for you and 70% for me. Should you be interested, please
contact me through my private email(s.slileprivate@yahoo.com.hk),
so we can commence all arrangements and I will give you more
information on how we would handle this project.

Please treat this business with utmost confidentiality and send
me the following:

(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Proffession.

Kind Regards,
Mr. Song Lile

Date: Fri 5 Sep 2008 23 07 03 -0700 PDT
From: Lile Song <s.slileprivate@yahoo.com.hk>
Subject: THANK YOU FOR YOUR REPONSE AWAITING YOUR IDENTIFICATION

Dear ,

Thank you very much for your response, and your interest in this transaction, Let me start by introducing myself. I am Mr. SONG LI LE credit officer in 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 big time 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.

I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle thistransaction.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 am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, 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

.
Firstly, I will want to know precisely the type of occupation that you do and how old you are, 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 now 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 for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, 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 this my bank, it will be issued in your name, this will make you the benefice owner of the funds.

LET YOU KNOW ME

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.

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 endeavor 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? 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 passport,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 as an attachment to my email or fax +85230157075. Besides, it is this copy of your Driver's License or International Passport that will be be used by the Attorney have all the necessary documentations perfected.

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,
Mr Song Lile

song and family

WORK ID

colonel sadiq uday C[1][1][1][1][1].O.D

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