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Scam Money Transfers
Example - Song Lile, Hang Seng Bank, Hong Kong
Colonel Sadiq Uday in Iraq
Have you received a scam letter from a Song Lile, who claims
to be banker in Hong Kong with the "Hang Seng Bank" in Hong Kong. Chan
claims to have money from a
dead Iraqi soldier, "Colonel Sadiq Uday" The scammers are keeping
up with the times, and using plausible events to make their scam more
believable. Of course, this is not really from "Song Lile" in
Hong Kong,
it's really from a scumbag criminal who could be anywhere!
A very obvious scam, and even if it weren't, you'd be helping
Song Lile to commit a felony. Just ignore the email. Notice how nearly
identical it is to this other
scam email.
Complement of the day,
Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Li le 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.
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% for me,
30% for you.
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,
Mr Song Lile
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