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From: "MR. SONG LI LE" <hangseng@gmail.com>
Subject: Good day
Date: Mon, 19 Jan 2009 06:25:02 +0200 (IST)
To: undisclosed-recipients:;
FROM THE DESK OF MR. SONG LI LE
EXECUTIVE DIRECTOR OF THE HANG SENG BANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
HONG KONG.
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 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:songhangsengbnk@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr. Song Li Le
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