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> From: Mr. Song Li Le <SONG@HOTMAIL.COM>
> Subject: CONFIDENTIAL TRANSACTION
> Date: Thursday, July 10, 2008, 12:16 AM
> Dear Friend,
>
> I am Mr. Song Li Le Executive Director of the Hang Seng
> Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road Hong Kong.
>
>
> An Iraqi named Haider Hanoon, a business man made a
> numbered fixed deposit of (346,736,899.68 HKD) for 18
> calendar months; this is valued to Forty Million Five
> Hundred Thousand United State Dollars only in my
> branch. Upon maturity several notices was sent to him,
> even during the war,three years ago (2005). Again
> after the war another notification was sent and still
> no response came from him. We later found out that
> Haider Hanoon and his family had been killed during the
> war in Gunfire that hit their home at Mukaradeeb where
> his personal oil well was.
>
>
> After further investigation it was also discovered that
> Haider Hanoon 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, Forty Four million 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 is that according to the laws of my country
> at the expiration five years six months the funds will
> revert to the ownership of the Hong Kong Government if
> nobody applies to claim the funds. My proposal, I am
> prepared to place you as the next of kin in a position
> to instruct HANG SENG BANK to release the deposit to
> you as the closest surviving relation. Upon receipt of
> the deposit, I am prepared to share the money with you
> in half. That is: I will simply nominate you as the
> next of kin and have them release the deposit to you.
> We share the percentage 50/50. I would have gone ahead
> to ask the funds be released to me, but that would have
> drawn a straight line in my involvement in claiming the
> deposit. I assure you that I could have the deposit
> released to you within a few days. I will simply inform
> the bank of the final closing of the file relating to
> Haider Hanoon I will then officially communicate with
> my Bank and instruct them to release the deposit to
> you. With these: all is done. I am aware of the
> consequences of this proposal.
>
>
> I ask that if you find no interest in this project that
> you should discard this mail. I ask that you do not be
> vindictive and destructive. If my offer is of no appeal
> to you, delete this message and forget I ever contacted
> you. Do not destroy my career because you do not
> approve of my proposal. You may not know this but
> people like myself who have made tidy sums out of
> comparable situations run the whole private banking
> sector. I am not a criminal and what I do, I do not
> find against good conscience, this may be hard for you
> to understand, but the dynamics of my industry dictates
> that I make this move. Such opportunities only come
> ones way once in a lifetime. I cannot let this chance
> pass me by, for once I find myself in total control of
> my destiny. These chances won?t pass me by. I ask that
> you do not destroy my chance, if you will not work with
> me let me know and let me move on with my life but do
> not destroy me. I am a family man and this is an
> opportunity to provide them with new opportunities.
> There is a reward for this project and it is a task
> well worth undertaking. I have evaluated the risks and
> the only risk I have here is from you refusing to work
> with me and alerting my bank. I am the only one who
> knows of this situation, good fortune has blessed you
> with a name that has planted you into the center of
> relevance in my life. Let?s share the blessing.
>
>
> If you give me positive signals, I will initiate this
> process towards a conclusion. I wish to inform you that
> should you contact me via official channels; I will
> deny knowing you and about this project. I repeat, I do
> not want you contacting me through my official phone
> lines nor do I want you contacting me through my
> official email account. Contact me only through the
> email account that i will provide therein in this
> email. Further more be informed that the fact that you
> are a foreigner give you the privilege to stand in as
> my deceased client beneficiary as my Deceased client
> had no relation all his family died with him during the
> war and I can not use my relation because its not
> accepted here in Hong Kong. Also I am very confident
> that we will be able to establish the trust that is
> needed to complete this deal and all that I need from
> the time been is your willingness and commitment so
> that we can end this in the next one week.
>
> What you need to understand about this transaction is
> that I will make sure that it passes through all
> international banking laws regards to this I will take
> care of all the expenses and the cost of retaining the
> service of my Attorney to give the transaction the
> proper documentation that is required to perfect the
> finishing. Your only obligation in this transaction
> will be opening of offshore accounts that can
> accommodate these funds and I will give you more
> lightly later once you agree to partner with me.
>
> Like I said before there is no risk involve as it will
> pass through international banking laws and all
> documents related to this transaction will be sent to
> you by post for your perusal and trust. I do not want
> any direct link between you and me. My official lines
> are not secure lines as they are periodically monitored
> to assess our level of customer care in line with our
> Total Quality Management Policy. Please observe this
> instruction religiously. Please, again, note I am a
> family man, I have wife and children. I send you this
> mail not without a measure of fear as to what the
> consequences, but I know within me that nothing
> ventured is nothing gained and that success and riches
> never come easy or on a platter of gold. This is the
> one truth I have learned from my private banking
> clients. Do not betray my confidence. If we can be of
> one accord, we should plan a meeting, soon. Should you
> be interested I will prefer you to reach me on the
> email address below.
> E-mail: s_lile001@Alum.com
>
>
> Your earliest response to this letter will be appreciated.
>
>
> I await your response.
>
> Mr. Song Li Le
> s_lile001@Alum.com
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