Mr. Song Lile, Hang Seng Bank, Hong Kong, 2008, Part 1

[Miyuki]

From: "MR SONG LILE" <bplanner@starband.net>
Date: January 12, 2008
Subject: Kind Regards,
Reply-To: <mrsonglie@hotmailcom>
Received: from 80.89.183.42, Lebanon, Cobranet

Complement of the day,

Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.There is the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sun transfered out of my bank into your account.

Should you be interested please send me your,

1, Full names,
2, private phone number,
3, current residential address,

Your earliest response to this letter will be appreciated.

Kind Regards,
<mrsongl@hotmail.com>

[Quark]

The long version. Sheesh. Maybe the theory is that the longer the email the more realistic it is.

From Mr. Song Li Le
Return-Path: <rebeccanadeau@ct.metrocast.net>
Received: from 81.199.176.134 Nigeria, Lagos, Surfspot Communications Nigeria
From: "Mr. Song Li Le" <songlile1@yahoo.cn>
Subject: Dear Friend

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 (2003). Again after the war another notification was sent and still no responsecame from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit theirhome 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 th 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 o 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 thatshould 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 accommodatthese 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 emailaddressbelow. E-mail: <songlile1@yahoo.cn>

Your earliest response to this letter will be appreciated.
I await your response.

Mr. Song Li Le
<songlile1@yahoo.cn>

[The Doctor]

Li Song <leshmiue_info313@yahoo.com.hk>
From Li Song
Return-Path: <leshmiue_info313@yahoo.com.hk>
Received: from 200.159.74.98, Brazilian server, sterlingstudents.net
Date: Sat, 12 Jan 2008
From: Li Song <leshmiue_info313@yahoo.com.hk>
Subject: More Info

Dear

Thank you for your response and your interest to assist me in this transaction. 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, and 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.

READ THE FOLLOWING AND GET BACK TO ME:

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, and this will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts.

I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me a copy of any form your identification (Driver's license Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family picture upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them. Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest.

Regards,
Lile Song

[Ladybear]

This is a scam!

*************************************
"Please Email Me/Matter Of Urgency.
Mr. Song Lile <barbw39@adelphia.net>
To:

Complement of the day,

Although you might be apprehensive about my email as we have not met before, My name is Mr Song Lile I work with the Hang Seng Bank.

There is the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transfered out of my bank into your account. Note that all is well planned as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, trust and commitment.

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 letter 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&#37; for me, 30% for you. Should you be interested please send me your,

Full names,private phone number,current residential address, Your earliest response to this letter will be appreciated.
Kind Regards, Mr Song Lile (E-mail: mr_songlille@yahoo.com.hk)"

*************
Not bad as far as letters go, but I don't think anyone would admit that he works for a bank and offer to help embezzle funds. Add to the fact that this, so called, banker lists 2 e-mails, both from different free e-mail services.

[Kat]

I don't think anyone would admit that he works for a bank and offer to help embezzle funds

A key point Ladybear. No real banker would. It's only about 100% illegal.

"Mr. Song Li Le" <sghgbkhk9@yahoo.com>
X-Originating-IP: 195.166.237.254, Nigeria, Lagos, Linkserve Nigeria Ltd.
Return-Path: <sghgbkhk9@yahoo.com>
Date: Thu, 7 Feb 2008
Subject: Please Read Carefully And Respond
From: "Mr. Song Li Le" <sghgbkhk9@yahoo.com>
Reply-to: <sglile147hangseng7@yahoo.com.hk>

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 to be transferred to an offshore account with your assistance.

After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately,so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality. You can contact me on my private email: (sglile147hangseng7@yahoo.com.hk) and send me the following information for documentation purpose:

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

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.

[dragonfire]

Mr. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

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 to be transferred to an offshore account with your assistace.

After the successful transfer, we shall share in ratio of 30&#37; for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email: [song_lile005@yahoo.com.hk] and send me the following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Song Lile.


Return-Path: <songlile@hangseng.com>
Received: from 195.166.237.254, Nigeria, Lagos, LINKSERVE NIGERIA LIMITED
Date: 8 Feb 2008
From: "Mr. Song Li le" <songlile@hangseng.com>
Reply-to: [song_lile005@yahoo.com.hk]
Subject: PLEASE READ AND GET BACK TO ME

[Quark]

From Song Lile
X-Originating-IP: 213.239.234.41, German server, Metropipe Networks
Return-Path: <song_lile@accountant.com>
Date: Sat, 19 Jan 2008
Subject: PLEASE GET BACK TO ME ASAP.
From: "Song Lile" <song_lile@accountant.com>

Good day.


My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong Kong. There is the sum of $19,500,000.00 in my bank.

There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sun transfered out of my bank into your account.

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.

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 letter 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&#37; for me, 30% for you.

Should you be interested please send me your:
1,Full names,
2,private phone number,
3,current residential address,
4, profession

I will prefer you reach me on my private email address below: <songlile321@yahoo.com.> Your earliest response to this letter will be appreciated.

Kind Regards,
Mr Song Lile

[Miyuki]

X-Originating-IP: 189.56.193.250, Brazilian server, brasiltelecom.net.br
Return-Path: <leshmiue212@optimum.net>
Date: Tue, 19 Feb 2008
Subject: GET BACK TO ME ASAP
Reply-to: <leshmiue212@yahoo.com.hk>

Good Day,

Thank you for reading this mail, although the internet is very hard place to meet people because you don't know what to trust or what to believe and what not to. I'm am Mr. Song Li, I work with the Hang Seng Bank here in Hong Kong.

I have an obscured business suggestion for you. There is the sum of $19,500,000.00 in my bank "Hang Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sun transferred out of my bank into your account.

Please do not be offended with the manner I
> contacted you. It was necessitated by the urgency
> and nature of this transaction. Should you be
> Interested please send me your,
1. Full names
2. Private phone number
3. Current residential address

Kind Regards,
Mr. Song Lile
Email: <leshmiue212@yahoo.com.hk>

[Quark]

Return-Path: <gabik.milan@seznam.cz>
Received: 80.78.18.18, Nigeria, Surfcom Technologies Network
Date: Sun, 02 Mar 2008
Subject: URGENT RESPONS IS NEEDED (From Mr.song lile)!!

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: (mrsong_lile147@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.
I look forward to hearing from you.

Kind Regards,
Mr. Song Lile

[KnightFlyer32]

Mr. Li contacted me today. I responded that I was a successful beneficiary from the commonly-known Nigerian Scam. HA! Play with these guys, it's phun!