Mr Song LiLe
Here is a new scam from Mr. Song LiLe – his email is attached below and if you respond, he’ll give you a load of dung and ask for personal information.
————————
Good Day,
It’s a pleasure meeting you today, how is everything with you, hope all is well with you and family. I’m Mr. Song LiLe. I work in Hang Seng
Bank HK.
I have a business proposal in the tune of $19.5m, Should you be
interested please contact me through my private e-mail: songlil_e@yahoo.com.hk
After that i will give you more info.
Regards,
Mr. Song LiLe.
songli_e@yahoo.com.hk
Hello,
I am Mrs. Sylvie Mouton, a french nationality been diagnosed with cancer,
i need your assistance to help me claim my proceeds currently with a Finance company in Ivory Coast.
I have $8, EIGHT MILLION UNITED STATES DOLLARS, with the company and have decided to donate this money with the less privileges,
Can you assist me? It is my willing to compensate you 20% of the total amount.
Please reply me now hence other modalities will be discussed.
i need your 1, full names, 2, phone numbers, 3, house or office address.
Regards,
Mrs. janetkone.
Van: Li le [mailto:slile108@yahoo.com.hk]
Verzonden: zondag 29 januari 2012 19:01
Aan: undisclosed-recipients:
Onderwerp: Contact Me Asap
—
May I ask if you would be eligible to pursue a Business with me
I have received the exact same email and I fell for it. I gave him my information along with a copy of my Driver’s License. Can anyone tell me what He can do with this if anything? Thanks for your help in advance.
My email was pretty brief compared to yours…
I am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email: mrsonglile2010@yahoo.com.hk
Mr. Song Lile
show details Apr 28 (12 days ago)
Good 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. May I ask if you would be eligible to pursue a Business Proposal of $19.5m with me if you do not mind? Let me know if you are interested.
I intend to give 40% of the total funds as compensation for your assistance.
Contact me via my Private e-mail: songlile0001@yahoo.com.hk
Kind Regards,
Mr. Song Lile
Here is the email I received from Mr. Li le Song
Good Day
Thanks for your email and how you today and members of your family?.
In recent times, fraud has taken its tool on the Internet crippling genuine businesses, and making it extremely difficult if not impossible to attract a genuine investor via the Internet. Trust is one of the noblest traits in the world, and it is this trust that I will be capitalizing on to dealing with you.
I need a foreigner to assist me to get this fund transfer into a foreign account, l am a professional bank and l have an obscured fund in my bank which belongs to my late client and he didnt sign any WILL of TESTAAMENT for anyone to inherit the fund but l am his account officers he told me few days before this unfortunate incident that l should prepare the ‘WILL of TESTAAMENT’, so, l need someone now that l can present as the beneficiary of this fund and thats why l contacted you to assist me at the end of the transfer 30% of the total fund will be given to you as your contribution for the assistance render in the course of this project.
View attachment is my work identification and my family pictures, i will appreciate if you can send me any form identification, i.e International Passport, Driver’s license or work identity to enable me know whom i dealing with too.
I shall furnish you with more detailed information about the offshore bank that you will contact to open the account as soon as l read from you soonest.
Yours faithfully,
Song Li
I just got this email from Mr. Lile
photo’s too……He is a big liar. Somebody can not annihilate
——————————————————————————————————-
Good Day,
Thank you very much for your response, and your interest in this transaction, I appreciate the fact that you are ready to assist me in executing this project; I will like us to handle this transaction based on trust and honesty. Due to this issue on my hands now, it became necessary for me to seek your assistance.
Before I begin, let me quickly give you first hand information about the transaction. As you are already aware, I am Mr. SONG LI LE the credit officer in Hang Seng Bank Ltd., Hong Kong . Before the U.S and Iraqi war one of our customer Colonel Sadiq Uday who was with the Iraqi forces and also a 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.
After further investigation it was discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Nineteen millions 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 most is that according to the laws of my country at the expiration of 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able file for claim to receive the funds.
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.
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.
As part of the modalities/plans on ground to ensure a hitch free transaction, I am already seaching for a foreign corresponding online bank; I intend that you open an account in your name in this foreign bank. The money would be transferred in your name to the 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. The reason why I want you to set up a new account in this bank for the transfer is because the bank is our corresponding bank and it has the same telex type with my bank; it will make the transfer be seen as in-house transfer and protect us from the attention of any monetary bodies or raise any red flag. 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.
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 beneficial 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 your full names, current address, age sex occupation and a copy of any form of your identification (Driver’s license Work ID or International passport) for documentation purpose. 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 and avoid future impersonation by some one else before I proceed to give you all the details to commence the project, I will send you the certificate of deposit that was issued to Col. Sadiq Uday as at when the money was deposited. I will also send the name and contact details of the offshore bank so that you can commence communication with them.
Upon the successful conclusion of this transaction, I will like to come over to your country to invest my own share (70%) in your country, and you will as well assist me in managing the investment, I am quite certain about that; let me know the kind of business that is viable in your country.
Please reply soonest.
Regards,
Song Li
from:l3q9@txu.com
the guy said reply to: songlile6@asus.hk
Good Day,
I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money to be transferred to an offshore account with your assistance if willing to taking this business to success. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it.
I will prefer you reach me on my private email address below ( songlile6@asus.hk) and send me the following information for documentation purpose:
Your Full Names:
Phone and Fax:
Country.
Your earliest response to this letter will be appreciated, I will prefer you reach me on my private email above so i can send you more information.
Kind Regards,
Mr.Song Lile.
Skype: songli954
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Good thing I checked his name… lol
He also sent me his scam plans… I’ve even considered replying to him with bogus info,,,
It reads:
Good Day,
I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money to be transferred to an offshore account with your assistance if willing to taking this business to success. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it.
I will prefer you reach me on my private email address below ( songlile69@asus.hk) and send me the following information for documentation purpose:
Your Full Names:
Phone and Fax:
Country.
Your earliest response to this letter will be appreciated, I will prefer you reach me on my private email above so i can send you more information.
Kind Regards,
Mr.Song Lile.
Skype: songli954
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
just got that dung from Lile. But I’m going to play him to the wire. Let make him spend his money for nothing.
Then I’ll drop the bomb on his rear
I just got this from the same guy.
Thought I would just ad the email address to the list.
My sister was taken in by one of these scams and had payed out over $25,000.00 before she finally figured it out. The old saying comes to mind “these nothing for free”
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 US to be transferred
to an offshore account with your assistace if willing.
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.
You can contact me on my private email:( songli997@asus.hk)
and send me the following information for documentation purpose:
1. Full names
2. Private phone number
3. Current residential address
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile.
Just received the same message, new email.
songli997@asus.hk,
i have email from Mr. Li Le Songs yesterday…from songli977@rogers.com.i have contacted the Hang Seng Bank for to ensure his identity in Bank.
waiting for reply from bank.
Good Day,
I want to let you know more about 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.
For your information I will be coming over to your country for my share of the funds, once the funds credit your account at the bank that we will be using for this transaction.
Please endeavor to keep this transaction confidential, 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 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 via an attachment to my email. Besides, it is this copy of your Driver’s License or International Passport that will be used by the Attorney to 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 your interest.
Best Regards,
Song Li
I got from ‘ush’. The new letter is:
Good Day, Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality,I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer. 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 US to be transferred to an offshore account with your assistace if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. If 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:( songlile699@asus.hk ) and send me the following information for documentation purpose: 1. Full names 2. Private phone number 3. C! urrent residential address I look forward to hearing from you. Kind Regards, Mr. Song Lile Skype: songli954
He now has Skype and a new e-mail.
Skype: songli954
E-mail:songlile699@asus.hk
Also, should anyone contact him, tell him the correct use of commas.
Business proposal,
I am Mr. Song Lile and I am a top management executive at the Hang
Seng Bank of Hong Kong.I wish us to execute a safe business together.
Please reply my email or give me a call for more details.
Sincerely,
Mr. Song Lile
Private e-mail:songlile221@aol.nl
Tell: +852-9534-8675
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This message was sent using IMP, the Internet Messaging Program.
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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
I got the same e-mail but with different e-mail address. It goes as follows:
Mr.Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
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 US to be transferred
to an offshore account with your assistace if willing.
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.
You can contact me on my private email:( songli997@asus.hk )
and send me the following information for documentation purpose:
1. Full names
2. Private phone number
3. Current residential address
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile.
i have also received an email from him…
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality,I have a
proposal for you. This however is not mandatory nor will I in any manner
compel you to honor against your will, but I hope you will read on and
consider the value I offer. 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 US to be transferred to an offshore account with your
assistace if willing to taking this business to success.
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.
You can contact me on my private email:( songlile699@asus.hk )
and send me the following information for documentation purpose:
1. Full names
2. Private phone number
3. Current residential address
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile
Skype: songli954
Hong Kong.
I live in the netherlands and i can go and find out whats at the rembrandplein…
After searching the adress on the internet, i have found out that rembrandtplein 22 is the adress of a club (party) in holland.
The Postbank, in 2008 has changed its brand to ING bank.
amstardam@postbnk-nl. org
the emailadres is wrong since the postbank has a .nl domain name.
and the postbank never uses a -nl.org domainname
I can also call the mobile number to see who answers
the faxnumber is also wrong sins the areacode of amsterdam is +3120, instead of +31847
I dont think people of holland are able to fax to :+31 8 47 19 84 06
Post Bank NL
Amsterdam Branch
Rembrandtplein 22
1017 CV Amsterdam
The Netherlands
Tel.:+31 6 19 08 39 12
Fax.:+31 8 47 19 84 06
Email:amstardam@postbnk-nl. org
Opening Hours monday till friday:
9.00 – 17.00
Saturday:
9.30 – 13.30
This Guys Should be Shot Dead for calling peple brother and Cheating them, I would suggest he is stone to dead.
frommrsong120 mrsong120
toDalbeer Singh
dateSun, Oct 24, 2010 at 7:23 AM
subjectMORE DETAILS
hide details Oct 24 (2 days ago)
Dear Brother Dalbeer Singh,
Thank you very much for your response and your interest in this transaction, 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 Work ID 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. An Iraqi named Colonel Sadiq, a business man made a numbered fixed deposit of (150,970,254.69 HKD) for 18 calendar months; this is valued to Nineteen 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 (2006). Again after the war another notification was sent and still no response came from him. We later found out that Colonel Sadiq 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 Colonel Sadiq 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, Nineteen 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 Colonel Sadiq 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 if you should 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 here 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 access 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. Please do not betray my confidence.
Your earliest response to this letter will be appreciated.
Regards,
Song Li Le
I received this email on 23 OCT 2010, Mr. Song Li has change his email yet again.
frommrsong120 mrsong120
toDalbeer Singh
dateSat, Oct 23, 2010 at 5:30 PM
subjectTreat With Trust
hide details Oct 23 (2 days ago)
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 transferred 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,
Mr Song Li
I’m from Germany and I got this adress:
Mr.Song Lile
Hang Seng Bank Ltd
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Also a new E-Mail adress:
songli717@asus.hk
I just got this email, twice. He changed his email again, he is now sending from a GMail account.
FROM: songlile.lile94@gmail.com
My name is Mr. Song Lile.
I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank”, Hong Kong. There were no beneficiaries stated concerning this fund which means no one would ever come to claim it. That is why I ask that we work together.
I do solicit for your assistance in effecting this transaction. I intend to give 30% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Should you be interested? Please send me your:songlile@aol.com
Kind Regards,
Mr. Song Li.
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.I wish to make a transfer involving a huge amount of money worth$19,500,000.00 .I do solicit for your assistance in effecting this transaction.I intend to give 30% of the total funds as compensation for your assistance. Kind Regards,Mr. Song Lile.
The mail comes from: songlileprivate@yahoo.com.hk
and have the reply to mail: songlileprivatee002@yahoo.com.hk
Weird….. Here is another e-mail sent to me today from Mr. Song Li:
Mr.Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
27/03/2010
Good Day,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering the
fact that I sourced your profile from the peoples search database on the
web during my descret search for a foreign partner whom can assist me in
taking this business to it success. Though, I do not know to what extent
you are familiar with events. I have a proposal for you.This however is
not mandatory nor will I in any manner compel you to honor against your
will, but I hope you will read on and consider the value I offer.
My name is Mr. Song Li, I am the credit officer in Hang Seng Bank, Hong
Kong. I need your assistance in executing a transaction worth $19.5m
intend to give 30% of the total funds as compensation for your assistance.
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
MR.SONG LI.
Please, get back to me through my alternative e-mail address:
lile.song145@ciudad.com.ar
this is his new one WOW 5 days difference.
I have a buisness proposal for you,contact me on lilemrsong40@yahoo.com for more details.
yep, he’s still at it. WOW! I used to have fun with the scammers, but no time anymore. this is what his e-mails say now.
I need your assistance in perfecting a project. Please get back to me on my private email: lilesong008@yahoo.com.hk If interested.
He’s keeping it simple now i suppose.
i got that mail from him:
Dear Partner,
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle 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 bonfire 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,
And 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,
Song Li.
Hello! So…anyone who would send ANY truthful information to ANY of this type of email is going to get scammed. Without being mean, A fool and his money are soon parted! But you can still have some fun!
I have my own special fake email for scamming the scammers. It’s amazing what you can get some of them to do if you are creative. The following is my reply to his scam mail that follows below. I am waiting for his reply. (If you can’t dazzle ’em with brilliance, then baffle ’em with BS!)
What the heck am I talking about?
His fake address: infosonglilie2@yahoo.com.hk
Here’s my take so far:
——————————————————————————–
——————————————————————————–
Yahoo!???????????????????!????
——————————————————————————–
Song le is one of the biggest and longest SPAMMER that I’ve received emails from:
Dear Friend ,
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 Work ID 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; It is not ideal to have your
documents send via mailing you can scan and attached or still send via email.
I have really invested much in this transaction so I will please tell you to accept the 40% 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 endevour 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’t 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 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. Besides, it is this copy of your Driver’s Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected.Please Include Your Full Name,Current Home Addresss and Your Tele Number.
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,
Song Lee
songlee107@live.com
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I personally have received the same message from LS kinds LLP and Mrs Ly Song who is their acting attorney, it sounded too good to be true but I nearly, I mean I nearly made the transfer to Mrs Ly Song’s account for me to get that prize but my amusedment on all this is that it really sounds and looks genuine but I did not understand why I was suppose to pay first before the prize money could be released. My take is that if you really won a prize money, you should not be expected to pay before you get the prize rather let them deduct whatever transfer charges as I would expect them to rather than me paying first. It is so a scam!!!
Still up to his tricks,
Business Proposal.
…
Thu, November 26, 2009 6:06:40 AM
From:
Mr Song Lile [Chat now]
…
Add to Contacts
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
Hang Seng Bank.I have a business proposal in the tune of
$19.5m to be transferred to an offshore account with your
assistance.
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,
Finally after that I shall provide you with more details,
My Contact Number Is: +852-367-86701
Kind Regards,
Mr. Song Lile.
This is the mail i got from him….
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.
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,
My Contact Number Is: +852-367-86701
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
i will sell you the golden gate bridge and god and elvis are here with me
Here is the new scam he’s using. Be careful. The people that do this are scum and have no morals. Don’t be scammed by low lifes like this. Remember never give out personal information or bank details…..Reality check, who in their right mind contacts a random and offers them money for free, this is the real world we live in, not care bear land.
email i received:
Complement of the day,
I have a buisness proposal for you. My proposal is to put you as next of
kin and have the funds released to you for us to share 50/50 for your assistance.
Contact me on slile108@yahoo.com.hk for more details.
Kind Regards,
Mr.Song Lile.
Again, THIS IS A SCAM, DON’T REPLY IF YOU RECEIVE THIS.
me too, I just received the same thing from LILE SONG
From: This sender is DomainKeys verified”Lile Mr.Song” View contact detailsTo: “ogino marble” Dear Partner,
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle 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, 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 transfered 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 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 licence 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.
Please confirm the following information.
Full Name
Current Residential Address
Private Telephone Number
Occupation
Age
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,
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
From: This sender is DomainKeys verified”Lile Mr.Song” View contact detailsTo: “ogino marble” Message contains attachmentsMe and my coleagues in my bank.jpg (342KB), Me my wife and son – Copy.JPG (23KB), My work Identity.JPG (32KB)Dear partner,
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 one Son Chan, I have sent you my family picture now for you to see. My address is #41, Fortune parksquare, 15 chen weng Road, Ngan Chi zhan, Hong Kong. i have lived here for the last 14years; It is not ideal to have your documents send via mailing you can scan and attached or still send via email.
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 endevour to keep this transaction confidential, Please do not discuss it with anybody, I have a 23years 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 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. Besides, it is this copy of your Driver’s Licence or International Passport that will be used by the Attorney to have all the necesary 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,
Song Lile
——————————————————————————–
Yahoo!???????????????????!????
——————————————————————————–
Me and my coleagues in my bank.jpg
Me my wife and son – Copy.JPG
My work Identity.JPG
Yet another scam…
————-
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.
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,
My Contact Number Is: +852-367-86701
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
Interesting to see that he’s still at it after over one and a half years…Sad that he doesn’t have anything better to do. I think I will mess around with him :)…
hi I received this:
Good Day, My name is Mr. Song Lile, i am the credit officer in Hang Seng Bank, Hong Kong. I have a business proposal of $19,500,000.00, for you from my bank. There were no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account. 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 65% for me, 35% for you. Should you be interested Please treat this business with utmost confidentiality and get back to me with the following information’s? 1, Full names,2 Private phone numbers,3, Current residential address, Finally after that I shall provide you with more details of this operation. Regards, Song Lile.
What can I do?
I wrote from Spain, answer please, and thanks.
His email addy is now songlile904@msn.com. I sent an abuse report to:
abuse@msn.com
Good Day,
My name is Song Li. 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 mean no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account. I intend to give 30% of the total funds as compensation for your assistance.
Note that all is well planned as we shall do this online 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 will notify you on the full transaction on receipt of your response if interested, and I shall send you the details.
Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr. Song Li.
Here’s a new one received today: 2 different email address
lilesohk@lijk.com.hk
mrlileso@yahoo.com.hk
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.
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,
My Contact Number Is: +852-367-86701
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
Well….It appears that Mr Li Song is still at it. I received this a couple of days ago..and another one identical to this one the day after this one. I replied, but I seriously doubt he will respond back to me…..considered what I said to him in my email. lol
From: “Mr Li Song”
Subject: Good Day I am MR.SONG LILE, I work with the Hang Seng Bank,I need yourassistance ineffecting a transaction worth $19.5m I intend to give 30% of the total fundsas compensation for your assistance.Via songlile601@yahoo.com.hk 1. Full names2. Private phone number 3. Current residential address Kind Regards, Mr.SONG LI
Date: Wed, June 3, 2009 2:56 am
To: undisclosed-recipients:;
I also got various similar emails from Mr. Song Lile and unfortunately I saw it as an opportunity to make some profit so I disclosed some personal data.
However, when he sent me a certificate of the original deposit by the deseased client Colonel Sadiq Uday for $19,5 million and an inheritance form to fill as next of kin to enable him initiate a ‘legitimate’ procedure, I saw that the certificate in question was fabricated to look authentic and the form was made in a hurry, which no bank would ever do. He also called me at home and I got the impression that he was using a voice disguise device and made a mistake when I asked him what the time in Hong Kong was. He said 2 hours although we have 5 hours difference, so he was probably calling from another country.
Consequently I stopped all communication but I am afraid my scanned passport might be used for identity theft.
What can I do?
here’s another one with another email address. i have even tried to contact that bank & see what they say.
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your profile from the peoples
search database on the web during my descret search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.
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.
You can contact me on my private email:
(songliprivacy73@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.
Note;Wrong information will not help me to known
you better:{Pls I Need Your Faithfulness}
I look forward to hear from you.
Kind Regards,
Mr. Song Lile.
Flag this messagePls Dont Ignore This(Read And Get Back To me For More Info)Wednesday, May 13, 2009 6:30 PM
From: “MR.SONG LILE(HANG SENG BANK)” Add sender to ContactsTo: undisclosed-recipientsHang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your profile from the peoples
search database on the web during my descret search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.
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.
You can contact me on my private email:
(songliprivacy73@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.
Note;Wrong information will not help me to known
you better:{Pls I Need Your Faithfulness}
I look forward to hear from you.
Kind Regards,
Mr. Song Lile.
Spam.Phishling what ever is bunk!
I receieved this today, it is sent from a different email than the reply address is listed as, I hope that no one falls for this guy. What total scumbags
rom: Knight, Ryan A. (knightra@msoe.edu)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Wed 5/06/09 10:45 PM
To:
Good day,
I am Mr. Song Lile, staff of Hang Seng Bank Hong Kong,I have a business
proposal of $19,500,000, for you from my bank.Finally after that I shall
provide you with more details.
E-mail: mrsonglile555@8u8.com
Regards,
Mr.Song Lile
From: Song Lile
Date: 05/05/09 21:08:24
To: undisclosed-recipients:,
Greetings of the day to you, although you may be skeptical receiving this
email as we have not met before, I am Mr. Song Lile I work with Hang Seng
Bank here in hong kong, nevertheless I have a business proposition
involving the sum of $19,500,000.00 in my bank which I know it will be of
mutual benefit to us, and I believe we can handle it together, once we
have a common understanding and mutual cooperation in the execution of the
modalities. Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: [linksonglile@yahoo.com.hk]
Your earliest response to this mail will be highly appreciated
Song Lile.
Email:linksong_lile@yahoo.com.hk
I received this today – it seems as though he has been around quite awhile!
I received the same sort of email from the say person… Below is my response after reading this forum. Don’t be scammed by these type of emails!
———————————————————————————————–
Song Lille (if that is even your name)
After reading this: https://www.jamesmaurer.com/mr-song-lile.asp – on the internet I am not going to give you anything. I have also reported you and your emails as an attempt of fraud.
Do not contact me again regarding this matter. You are in my eyes a low life scum bag who dose not deserve the air you breath. You scam people and steal their identities using this elaborate story which is just a disgrace to and your family.
I message to you is get a real job!
Date: Tue, 5 May 2009 04:32:34 -0700
From: songlille@yahoo.com.hk
Subject: Thanks for your response
Good Day,
Thank you for your response, but I would say that your interest to assist me was rather unspecific following the sentence contained in your reply. You seem to doubt the authenticity of my proposal which I don’t find strange because of the means by which I have contacted you, please accept my apologies for this, it was due to prompt access in the internet and confidentiality reposed on this medium. Actually I got your contact from Hong Kong commerce and Industry, during my discrete online search through a web based directory while searching for a foreignpartner to execute this project together.This is were all individual and business contact are kept. Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction.
Let me start by introducing myself again.I am Song Li director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also 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.
After further investigation it was also discovered that Colonel Sadiq 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, Nineteen millions 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 most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able to receive his funds.
MODALITIES:
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 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.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
And finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Song Li
got one from address mrsonglile00008@gmail.com
good dayMonday, February 16, 2009 10:09 AM
From: “songlile” Add sender to Contacts To: undisclosed-recipientsGood 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
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.
You can contact me on my private email:
(songlile_433@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.
Mr.Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Here is the false email I received…
Hello,
I am Mr Song Lile and i work with Hang Seng Bank Hong
Kong, i have a business proposal for you to the tune of $19,500,000.00
and as soon as 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,
My Contact Number Is: +852-367-86701
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
*************************************************************************************
everyone take note: he’s making direct contact over the phone now instead of email reply he or she asks you call them on the number provided, of course I wouldn’t phone them…over chickenfeed millions!
Please help me what should I do If he’ll misuse my information
This is what I got from him, and sadly I was STUPID enough to reply.and I gave him my personal identification.
slile.slile@hotmail.com
this is his new id
dateFri, Feb 27, 2009 at 1:10 AM
subjectRE: Dear Faisal Masood, Thank you very much for your response ( From Mr Song Lile )
mailed-byhotmail.com
hide details Feb 27 (4 days ago) Reply
Dear Faisal Masood,
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle 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.
Let me start by introducing myself.I am Mr. SONG LILE Credit Officer of 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.
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 bonfide 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,
Song Lile
slile04@hotmail.com
toundisclosed-recipients
dateTue, Feb 24, 2009 at 10:30 AM
subjectInfo
hide details Feb 24 (6 days ago) Reply
Compliment of the day,
It is my pleasure to identify with you. My name is Mr.Song Lile. I am
the Credit Officer of the Hang Seng Bank , Hong Kong.
I got your contact as a result of search I made on internet with some
information I found in the file of late Col Sadiq Uday.who was killed
during the Gulf War.
I was his personal account officer, I am making this effort due to my
personal concern. But for security reasons I am restricted by the
management of my bank, from giving full detail and information relevant
to the fund(US$19.5m) he deposited in my bank before his death.
Upon your reply, I will give you direction on what you will do.Please
treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address
Occupation
Age and SexSat, Feb 28, 2009 at 11:43 AM
subjectRE: Dear Faisal Masood , Further information and my Identification
mailed-byhotmail.com
hide details Feb 28 (2 days ago) Reply
Dear Faisal Masood,
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 endevour 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 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 Licence or International Passport that will be be used by the Attorney have all the necesary 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,
Your Brother
Song Lile
dateSun, Mar 1, 2009 at 4:50 PM
subjectRE: Dear Faisal Masood , Awaiting your Identification
mailed-byhotmail.com
hide details Mar 1 (1 day ago) Reply
Dear Faisal Masood ,
Thank you very much for mail .I will want to inform you that your identification is required and this identification is what the Attorney will use to complete the release documentations to be submitted to the bank.
It will be difficult for me to raise your percentage to 40% as i have virtually spent all my life savings on preparing the documentations and the attorney.This has even led to my borrowing from other sources to get this transaction to it`s present stage, i am going to promise you one thing, i shall be adding 5% to your 30% because of your enthusiasm.
I have just added your two email accounts to my hotmail messenger list.Let me know whenever you come online so that we could talk more and better.
Regards
Mr Song Lile
Mon, Mar 2, 2009 at 12:29 AM
subjectRE: Dear Faisal Masood , Awaiting your Identification
mailed-byhotmail.com
hide details 12:29 AM (23 hours ago) Reply
Dear Faisal Masood ,
Thank you for your mail and i shall be online before 11 pm to meet and talk with you.What two identifications did you send? i never received any of your identifications.
Kindly find it worthy to send to me your identification as attachment.
Sincerely
Song Lile
Here’s the latest from Mr. Lile the scammer!
Good Day,
Please Read.
I am Mr Song Lile, the Credit Officer in Hang Seng Bank Ltd.
I have a business proposal in the tune of $19.5m. After a
successful transfer, we shall share in the ratio of 30% for you
and 70% for me. If you are interested, send me the following;
Full names,
Current residential address,
Private phone number,
Age,
Sex,
Occupation and
Profession through my private email
(snglile_444@yahoo.com.hk) and I will give you more
details on how we will execute this project.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile.
Just received the scam today (Feb 11, 09). Here’s Mr. Dong’s latest contact.
sglile147hangseng7@yahoo.com.hk I reported it to: abuse@yahoo.com Thanks for the website!
I have been i victim too but this con artist named mr song lile is a lowlife because he has given me all the transaction papers which i have as well as the details of the bank and the person who received my funds via express mails
i also have his transactions of his transfers to the postbank nl
Yesterday,i’ve got 4 emails from that Song Lile thing.. the most important thing i noticed the email he sent me from… he sent me 3 emails from:
Dear Friendâ€
From: Mr Song Li (info@admin.nl)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Monday, February 02, 2009 12:46:48 PM
To:
FROM THE DESK OF MR. SONG LI
EXECUTIVE DIRECTOR OF THE HANG SENG BANK LTD,
SAI WAN HO BRANCH SHAUKIWAN ROAD,
HONG KONG.
Dear Friend,
Compliment of the day to you, although you may be skeptical receiving this
email as we have not met before, I am Mr.Song Lile I work with Hang Seng
Bank Ltd.I have a business proposition involving the sum of
$24,500,000.00usd in my bank which I know we will be of mutual benefit to
both of us, and I believe we can handle together, once we have a common
understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: contact_songli002@yahoo.com.hk
Your earliest response to this mail will be highly appreciated.
Kind Regards
Song Li.
and then i recieved this email today…
Please Get Back To Me Asapâ€
From: Mr. Song Li (info@hansengbankplc.com.hk)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: Tuesday, February 03, 2009 4:45:40 AM
To:
—
Good Day ,
I have a proposal for you-this however is not mandatory nor will I in
any manner
compel you to honour against your will. I got Your email while I was searching
for a someone who is capable to transact this business with me. I would
like you
to read on and consider the value I offer.
I’m Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the
internet is a very hard place to meet people because you don’t know who to
trust, what to believe and what not to.
I have an obscured business suggestion for you. There is the sum of USD
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.
After the successful transfer, we shall share in ratio of 35% for you and 65%
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 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
(4)Occupation
(5)Age and sex
(6)country
Your can reach me on my private email: slile102@yahoo.com.hk
WITH REGARDS,
Mr. Song Li.
sngligbiz
this guy is completely silly.. but I’m wondering from where did he got my email address !!!!!
This guy has a new e-mail yet again. it’s mrsongl@yahoo.com.hk
it’s to fishy so i never responded. when he mentioned no contact except this email. Red flags!!!!!
here is his new email address: mrlile213@yahoo.com.hk
From: Mr Li le Song
To: Carole Thibault
Sent: Thursday, January 29, 2009 11:42:39 AM
Subject: More Information Please
Hello,
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle 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, 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 bonfire 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,
Song Li.
why does anybody still fall for scams like that? to be honest, anyone that gives this person personal information deserves to have it misused by those scammers.
I would never fall for this. I can’t believe people are actually going along with this and think that it may be legitimate!
I’ve been researching this matter and got some clue on whats going on here.
I’m from a district in Malaysia and these scams were conducted through actual people. I noticed it by the amount offered “$19,500,000.00”. here in My area, these people would ask for a carbon copy of a topological plan of land minimum of 5 acres each from interested owners. Many have fallen into such scams and get nothing.
According to the speaker at that time, each paperwork would make $19,500,000.00 from a bank in China. The reason that they need the land certs is for them to trick the Chinese government by pretending to buy land from Malaysia. Cunning huh….
Well, now the cat is out of the box! Email scams!!!
I’ve had 4 of these emails from this guy, one from hsb at info.com same title as above. and one from song***lile@gmail.com,
This guy obviously has too much time on his hands or some poor schmuck has fallen for his scam,
has anyone contacted this said Hang Seng Bank?
I have just recieved similar email from Mr. Song Lile:
Dear Friend,
Compliment 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 transferred 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, And I will prefer you reach me on my private
email address below (s.lile1955@yahoo.com.hk)
Kind Regards,
Mr. Song Lile
—————————————————————-
This message was sent using IMP, the Internet Messaging Program.
This is what i got from him! I’m still very scared. i’m wondering how and where he got my email contacts!
Compliment of the day,
It is my pleasure to identify with you. My name is Mr.Song Lile. I am
the Credit Officer of the Hang Seng Bank , Hong Kong.
I got your contact as a result of search I made on internet with some
information I found in the file of late Col Sadiq Uday.who was killed
during the Gulf War.
I was his personal account officer, I am making this effort due to my
personal concern. But for security reasons I am restricted by the
management of my bank, from giving full detail and information relevant
to the fund(US$19.5m) he deposited in my bank before his death.
Upon your reply, I will give you direction on what you will do.Please
treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address
Occupation
Age and Sex
Please email me on my private email address: snglile11@yahoo.com.hk
So get back to me ASAP.
Best regard,
Mr.Song Lile
Compliment of the day,
It is my pleasure to identify with you. My name is Mr.Song Lile. I am
the Credit Officer of the Hang Seng Bank , Hong Kong.
I got your contact as a result of search I made on internet with some
information I found in the file of late Col Sadiq Uday.who was killed
during the Gulf War.
I was his personal account officer, I am making this effort due to my
personal concern. But for security reasons I am restricted by the
management of my bank, from giving full detail and information relevant
to the fund(US$19.5m) he deposited in my bank before his death.
Upon your reply, I will give you direction on what you will do.Please
treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address
Occupation
Age and Sex
Please email me on my private email address: snglile11@yahoo.com.hk
So get back to me ASAP.
Best regard,
Mr.Song Lile
Mr. Song Lile is my good friend. He gives me compliment of the day and then offers me money. I like the compliment so much I ask for more. Still waiting for me money but I feel good. Mr. Song Lile makes me happy, he is very polite.
(LOL)
Got one too!
Sender: Mr. Song Lile e-mail: hsb@info.com Title: Matter Of Urgency/Mail Me Back
deleted it on-sight, it screams SCAM. Still can’t believe how people actually fall for this junk. There is no such thing as “easy/free” money.
And if you ever get an email from someone you don’t know, best delete it right away.
I am Mr. Song Lile, staff of Hang Seng Bank UK,I have a
business proposal of $75,000,000,(seventy five millions dollar)
for you and at end you get $2,000,000(two million) as your share.
Please get back to me for details.
If you are interested send me your
FULL NAME
COUNTRY NAME
I’ve gotten several emails from him. This one is new for me. Apparently he has yet another email address.
GOOD DAY Tuesday, January 6, 2009 5:30 PM
From: “lryanb@optonline.net”
Dear Friend
Let me start by introducing myself. I am Mr. SONG LILE director of operations of the Hang kong Bank Ltd.A deceased
client of mine,that shares the same last name with you,died as a result of a heart-related condition in March 12th
2007.Leaving behind a deposit valued at $19 million dollars,his heart condition was due to the death of all the members
of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .I will need you to help me in
transferring the above funds from Hong Kong to your country. I need to know if you will be able
to handle this with me before I explain to you in details.Once the funds have been transferred to an nominated
bank account we shall then share in the ratio of 60% for me, 40% for you.
With this link below you will understand better what i am telling you.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
This will be executed under a legitimate arrangement that will protect you
from any breach of the law,you can also contact me on my private
EMAIL:(mr_songlile_hungkong@yahoo.com.hk ).with the below information
your personal details:
1. Confirmed names.
2. Occupation.
3. Private phone number.
4. Current residential address.
Best Regards,
SONG LILE
Does anyone have received an email from this guy????
It is my pleasure writing you with this few lines of mine to know if you can be of my help, I look forward to the day we can meet. My name is PETER, I am about to go on retirement from my job as auditor with our bank here in (Abidjan) before the end of the year 2008. I write to inform you of my intention to invest in a factory or real estate or any other business in your country and to request you to assist me in carrying out the feasibility studies on location, type and estimation on how much it will cost to establish a (factory or real estate or any good investment of your chioce) either by outright purchase, or already existing but dilapidated one and renovate or setting up a new one entirely. If you sincerely carry out this survey, kindly give me a feedback as early as possible, I will give you the power of attorney to build & manage any of the both venture on my behalf, I have(US$17,000,000.00) that I deposited in a finance company here in this country for this project, and 15% will be for you while the rest will be for me which you will use to start the project on my behalf. I am presently down with sickness but I have been assured by my doctor that I will be fine and back to work soon. Please do let me know if you are capable of handling all these. I will be expecting your prompt reply as soon as possible and please do send the listed information of your’s below. (a) Full name ……….. (b) Address. ……………. (c) Your private phone number ………/ Fax number………….. (d) Occupation ………………………. May the Lord give you the wisdom to carry out this project (Amen), I wait for your prompt reply please. MR. PETER.
———————————————————————
Dear Antonio,
Thanks for your urgent email response. As you already know I am PETER WOME, from Cote d’Ivoire. I am married for 33 years without a child and because I am a Christain I do not wish to remary, therefore, I have decided to remain in this way. I wish you should be kind to assist me in the planned release and shipping of my funds to your country which is targeted at the investment into areas of good and profit oriented businesses.
I accumulated this wealth while working in various Financial Institutions, therefore the funds I speak of is 100% legal and its release and final transfer to your country will be through a well planned and legal means of funds Delivery to your door step and NOT through any bank transfer and this delivery method will be efftected within two working days through a the Finance Company’s diplomatic Funds Delivery means and with this method, they will be no barrier from any organizations or authorities whatsoever.
I had planned to ship the funds in overseas to a good friend whom I so much trusted unfortunately this friend of mine died in auto-crash (may his soul rest in peace) and this is the reason I now invite you to be part of the investment plan and I hope and pray you will be sincere and honest with me while the investment lasts.
I know for sure that there are many evil men and women in this world, also I am aware that there are frusdsters on this earth and this is why I have taken my time to go into prayers and communion with God whom I believe is perfect in all things, I know that if God is with us, nobody can be against us. Please let this proposal be kept in your heart and never disclose it to people around you because I am afraid of the unseen evil one.
The problem I am having now is that I am very sick – I am suffering from cytotoxin for pancreas cancer, although the doctors said I will be well again, I do not believe them because this sickness has lasted for more than three years and it is getting worse by the day. I have visited a lot of hospitals in various countries yet there was no good and lasting solution to the sickness.
I have forwarded your names to the Finance Company and as soon as I hear from you I shall let you have the contact of the Company so that you shall officially email and apply for the claim. In my next email I will send the entire legal documents as regards the deposit of the trunk box and its claim for your view. I will also attach my picture for your view and I beg you to respond to me as quickly as you read this email.
I have also asked a lawyer to draft on your behalf a POWER OF ATTORNEY and it is this paper that will enable the Finance Company release and ship the funds to you without any question or hold – I will send to you the POWER OF ATTORNEY (PA) as quickly the lawyer has finished drafting it first thing tomorrow – please do send your full address in your urgent response.
I wait for your urgent response please.
Best Personal Regards,
PETER WOME.
I got an e-mail from this sucker too.
this is what he said:
I am Mr. Song Lile, staff of Hang Seng Bank UK,I have a business
proposal of $75,000,000,(seventy five millions dollar) for you and at
end you get $2,000,000(two million) as your share. Please get back to
me
for details.
I guess he’s still trying. I just received this email today and the first thing I did was check it out! I wonder if anyone has fallen for it and what happened to them. Anyway here’s the email I received with “Partnership” in the subject line.
Compliment 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.
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
My Personal Email Address Is: lilesong.private902@yahoo.com.hk My Contact Number Is:+852-367-86701
Your earliest response to this letter will be appreciated.
Kind Regards
Mr Song Lile
His new name is Patrick chan
He also sent me an email but it was from this address songliyy@gmail.com
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(li.songliuu.song@gmail.com)
Good Day,
Let me start by introducing myself. I am Mr. SONG LILE, Director of Operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Sadiq Uday, who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United State Dollars($19,500,000.00usd) 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.
You can read more about the bombings on visiting these sites below:
After further investigation it was also discovered that Colonel Sadiq Uday, 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, Twenty Four Millions 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 most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday, so that you will be able to receive his funds.
MODALITIES:
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
of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favor 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,
And I will prefer you reach me on my private email address below:
(li.songliuu.song@gmail.com)
( MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
My friend, who is only 10 years old mind you, got an email too.
Good Day,
Let me start by introducing myself. I am Mr. SONG LILE, Director of Operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Sadiq Uday, who was with the Iraqi forces and also businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million Five Hundred Thousand United State Dollars($19,500,000.00usd) 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.
You can read more about the bombings on visiting these sites below:
After further investigation it was also discovered that Colonel Sadiq Uday, 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, Twenty Four Millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday, so that you will be able to receive his funds.
MODALITIES:
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 of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and of probate in your favor 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,
And I will prefer you reach me on my private email address below:
(songli32@gmail.com )
( MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
He didn’t offer me as much =(, does that mean he’s already given some of it away? HHAAAAhhhhaaaaaa…what a big crock of @#$!
You might be apprehensive about my email.My name is Mr.Song Lile. I am a Manager working with the Sunhang Commercial Bank. There is the sum of $10,500,000.00 in my bank “Sunhang Commercial Bank”, Hong Kong. There were no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it because the Money has been with my Bank since 2002. That is why I ask that we work together so as to have the sum transferred out of my bank into your account.
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,
My Personal Email Address Is :-
mr_songlile01@live.com
Your earliest response to this letter will be appreciated.
Kind Regards
Mrs Jessica Johnson
MR. SONG LI LE is full of poop: please see below and dont be an idiot and fall for this crap
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:info_songlile011@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr. Song Li Le
Yeah I’m not snoop :P
But, I’m going to play around with this guy. I’m bored and have nothing better to do.
Welcome Mr. Song Li, in America you play by my rules :D
I received a similar message today. Below is a copy of it.
These people are so ridiculous….
Dear Friend
I need your assistance so that we
can both transfer abandon sum of
$19.5 Million Dollars own by
(late Mr Sadiq Uday) from my bank
Hang Seng Bank here in Hong Kong.
Please Reply to son.lee@live.com
so that i can give you more
information and i shall also tell
you the source of the funds,and
how we can both transfer the
funds.
Regards
Mr Song Lee Li
Email: son.lee@live.com
I find this fairly hilarious, that this man would go to such lengths. perhaps mroe than one person is working on it?
GET BACK TO ME.ASAP
Greetings of the day to you, although you may be skeptical receiving this
email as we have not met before, I am Mr. Song Lile I work with Hang Seng
Bank Ltd., nevertheless I have a business proposition involving the sum of
$19,500,000.00usd in my bank which I know we will be of mutual benefit
to both of us, and I believe we can handle together, once we have a common
understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: mrsongli_i01@yahoo.com.hk
Your earliest response to this mail will be highly appreciated
Song Lile.
He did the same thing to me, emailing me three times already. I don’t know what this guys problem is, but it needs to stop. For anyone that recieved an email from Mr. Song Lile, don’t reply just delete the messages. He’ll try to scam you.
– Invert
got 1 to
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:( lilesongonline6@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
This is what i got,
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.
I wish to make a transfer involving a huge amount of money worth $19,500,000.00 .I do solicit for you assistance in effecting this transaction.I intend to give 30% of the total funds as compensation for your assistance.
Email: songlile19101@yahoo.com.hk
Kind Regards,
Mr. Song Lile
I dropped a tip to the FBI about this guy… I hope they bust his but for fraud…
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Song Bank here in Hong Kong, nevertheless I have a business proposition involving the sum of $19,500,000.00 in my bank. Please email me for more details
mr_songlile44@yahoo.com.hk
dam i thought Mr lile was just offering me this deal
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.
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,
My Personal Email Address Is :mr_songlile_101@yahoo.com.hk
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
Here is the email I got from Song. The email that I got this from was Fund Universidad Catolica ucatolic@racsa.co.cr
Greetings,
Good day, I am Mr. Song Lile, staff of Hang Seng Bank Hong Kong,I have
a business proposal of $19,500,000, for you from my bank.Finally after that I shall provide you with more details.
Email:mrsong_lile247@yahoo.com.hk
Regards,
Mr.Song Lile
You think he could actually come up with a better name to begin with. What a pig
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:( song.lile17@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
Note the new email :( song.lile17@yahoo.com.hk
This is the email I got
Another new email adress for mr. Lile: songlibank@yahoo.com.hk
GET BACK TO ME.ASAP Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $24,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me: 1.Full names, 2.Occupation, 3.Private phone number, 4.Current residential address. Via this email address:mr_li.song@yahoo.com.hk Your earliest response to this mail will be highly appreciated Song Lile.
updated email for song:
songlile_0044@yahoo.com.hk
Appreciate your concern for the past few years we had been recievin a lot os communication such Mr. Song we absolutely not believing on any.please advice if we could forward to you similar activities thank you.
I just got this email today. Looks like he has a new email address
Dear Friend,
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: sglile147hangseng@yahoo.com.hk,
with the following informations for record purpose:
Full names
private phone number
current residential address
Occupation
Age and Sex
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile.
I received this email this morning in my SPAM folder. This guy doesn’t want to give up does he?
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:
( privatelilesong_004@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.
I just received an email from a Mr Brandon Franklin. Email address Franklin@Go-Bama.com. He pretends to be dying and wants you to carry out his wishes after his death to give his 18 million !!!! ha ha….to the poor and needy. See below.
Dear friend,
I am the above named person but now undergoing medical treatment in London,
England. I worked with British Railway Commission in Norwich for over a decade
I married for fifteen years without a child. my wife died after a brief illness
that lasted for two weeks.I vow to use my wealth for the down trodden and the
less privileged in the society.Since the doctor had confirmed my situation that
I will not live long i have decided to give out my money to the poor.
I deposited the sum of 18 Million (Eighteen Million Pounds sterling) in a Vault with a Security company. Presently, this money is still there. Recently,my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and above all those affected in the Tsunami in far Asia and the Hurricane Katrina Disasters.I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my relatives are not inclined to helping poor persons and I do not want my hard earned money to be misused or spent in the manner I will not like and I also do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Almighty.I do not need any telephone communication in this regard because of my health, and because of the presence of my relatives around me always. I do not want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership certificate,that will empower you as the original beneficiary of this fund,through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation.
Whosoever that wants to serve the Almighty must serve him with all his heart
and mind and soul and also in truth.
Please always be prayerful all through your life.Any delay in your reply will
give me room in sourcing for an individual for this same purpose.
Please assure me that you will act according to my specification herein. Hoping
to hear from you at my private email:(Franklin@Go-Bama.com)
Thank you and may the Almighty bless you.
God Bless You,
Mr Brandon Franklin.
Good Day.
Please Read.
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:
(songlile_244@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.
Urgent Attention Needed
…
“songl22@optonline.net”
“songl22@optonline.net”
…
AddTuesday, July 15, 2008 7:51:02
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 sun transfered out of my bank into
your account.
Note that all is well planned as we shall do this online 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 will notify you on the full transaction on receipt of your response
if interested,and I shall send you the details and necessary procedures
with which to make the transfer.
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.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile.
Email: songlile_44@hotmail.com
can any of you believe this… more than a year later, he is still going on with it… plus i got other emails… but those were british pounds instead of us dollars…
Yeah, I just got a letter from this mugu yesterday, 7/10. I couldn’t care less about stringing him along, so I told him I was a priest under a strict and holy Vow of Poverty and let it go at that LOLOL! He’s got more email addys than Carter’s has little liver pills, don’t he?
It’s now $45 million
Came from: “Mr. Song Li Le”
Reply-To: s_lile001@Alum.com
I have opened the account, and am now $22.5 richer. Oh wait, do I look like an idiot LOL
———————————————
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.
i basically also received the same e-mail…and also googled on it and found out what exactly the e-mail was about
Good Day Friend,
My name is Mr. Song Lile, I am the credit officerin 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 inratio 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 thefollowing 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.
the email he used this time is : sglile147hangseng7@yahoo.com.hk
seems to me that he has quite alot of different e-mails accounts…..
This is what i received. from the email of sghgbkhk31@yahoo.com.hk
Good Day Friend,
My name is Mr. Song Lile, I am the credit officerin Hang Seng Bank, Hong Kong. I have a businessproposal in the tune of $19.5m to be transferredto an offshore account with your assistance.
After the successful transfer, we shall share inratio of 30% for you and 70% for me. Should you beinterested, please respond to my letter immediately,so we can commence all arrangements and I will giveyou more information on the project and how we wouldhandle it. Please treat this business with utmostconfidentiality.
You can contact me on my private email:( sglile147hangseng07@yahoo.com.hk ) and send me thefollowing 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.
i got this email from him…basically the same thing…i did a google search for it and found out exactly what the email was…
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.
Note that all is well planned as we shall do this online 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 will notify you on the full transaction on receipt of your response
if interested,and I shall send you the details and necessary procedures
with which to make the transfer.
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.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile.
Email: songlile_44@hotmail.com
I gave the following info, could care less what he does with it.
Herman Munster
1313 Mockingbird Ln
Hollywood, CA 90210
And this genius is still following my emails, what a lame scammer.
me too
Dear Friend, Good day, I am Mr. Song Lile, staff of Hang Seng Bank Hong Kong,I have a business proposal of $19,500,000.00 for you from my bank. Finally after that I shall provide you with more details. Email: mrsonglile503@yahoo.com.hkRegards,Song Lile.c/o Annie Chhay
From: Mr. Song Lile (mrsonglile502@yahoo.com.hk)
Sent:Sat 6/14/08 6:49 PM
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
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% for me, 30% for you.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address
Regards,
Mr Song Lile.
I replied and this was his other reply:-
From: Mr. Song Lile (mrsonglile502@yahoo.com.hk)
Sent:Sun 6/15/08 5:06 AM
Dear Partner,
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; It is not ideal to have your documents send via mailing you can scan and attached or still send via email.
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 endevour 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 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.. 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,
Song Lile
I got this this morning Wednesday June 4 2008
a hole bunch a BullShip who would fall for this shit
ATTENTION “BUSINESS PROPOSAL”
FROM:Mr. Song Lile
Hang Seng Bank Ltd
mr.songlile_7@yahoo.com.hk
Let me start by introducing myself. I am Mr. Song Lile, I work with one of the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and Iraqi war, our client Fadi bassem a business man made a numbered fixed deposit of (346,736,899..68 HKD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, two years ago (2003).
Again after the war another notification was sent and still no response came from him. We later found out that fadi bassem and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Fadi bassem 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 most is that according to the to the laws of my country at the expiration four years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to fadi bassem so that you will be able to
receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to fadi bassem , all that is required from you at this stage is for you to provide me with your Full Names and Address so tahat the attorney can commence his job.
After you have been made the next of kin, the attorney will also file 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 the matter as we are going adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you . Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below(mr.songlile_7@yahoo.com.hk) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Song Lile
mr.songlile_7@yahoo.com.hk
Good Day Friend,
My name is Mr. Song Lile, I am the credit officerin Hang Seng Bank, Hong Kong. I have a businessproposal in the tune of $19.5m to be transferredto an offshore account with your assistance.
After the successful transfer, we shall share inratio of 30% for you and 70% for me. Should you beinterested, please respond to my letter immediately,so we can commence all arrangements and I will giveyou more information on the project and how we wouldhandle it. Please treat this business with utmostconfidentiality.
You can contact me on my private email:( sglile147hangseng05@yahoo.com.hk ) and send me thefollowing 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.
I get these kind of things fairly regularly. I just throw them out with the rest of the garbage.
i also did receive a message from this same man claiming to have that huge amount.i first saw it that it was something tricky but for sure i know his deeds
I enjoy receiving these spams. Last time, I was a janitor living in a hotel. Before that, I was a retired phronologist going on a pilgrimage to Nigeria.
This time, I copied and photoshopped passport photos for the “verification” of my ID.
AT NO TIME HAVE I SENT ANY INFORMATION THAT COULD BE TRACED BACK TO ME!
Want to have fun? Do what I and a group of us do. String these bloodsuckers along and keep them busy, so they can’t scam our parents and grandparents.
Remember, there is no free lunch, a Dutch bank would not have a Gmail, Yahoo or Hotmail email address, and no real bank wants thousands to open an account, no matter where you are from.
Peace.
Hello Brother
From: Mr Song Lile (mrsong.li@hotmail.com)
Sent:Tue 5/06/08 11:40 AM
Dear Brother.
Hope all is well with you and your family?
I have been expecting an uopdate from you regarding your offshore account opening conclusion with the offshore bank inorder for us to conclude this venture as a matter of urgency as we do not have much time anymore to conclude this deal.
I would be very glad if you can get send me an email and let me know if you have concluded your offshore account opening conclusion with the bank so we can conclude this venture sucessfully as brothers and start going into defferent investment ventures as brothers.
I wait your mail
Your Brother
Mr Song
REF NO:PBNL/92322AG
From: Post Bank Amsterdam (pbankamsterdam@gmail.com)
Sent:Mon 5/05/08 4:58 AM
Tel: +31617753217
FAX: +31847198406
AMSTERDAM THE NETHERLANDS
DATE 05-05-2008.
REF NO:PBNL/92322AG
Attention: Valued Customer,
We received your email with utmost delight.
In regards to your request of our Official Account which you can make the transfer of your Account opening fee Directly into,we do want to inform you that we do like to inform you that we only use our Account when dealing with Companys and Co-operate Organisations as our Official account cannot accept small amount as yours .
But due to the situation at hand right now,our Management has made a decision that due to the fact that you are a new customer and we do have intensions of satifying your demands to our very best,you are advice to make the payment for your account opening conclusion into our official account in Spain as that is one of our account which we use in receiving such small amounts from customers.
Immediately we receive your payment into our official account in spain,we shall immediately commence with further processing on your account opening so you can start Banking with us fully.
Find below our Account details in Spain in which you are to make the payment for your account opening into immediately inorder for your account to be fully uploaded into our Database for use.
ACCOUNT INFORMATIONS.
BANK NAME: CAJA SUR
ACCOUNT.NAME: PETER SYLVESTER PRICE
ACC NO: 20240342753690000047
ADDRESS: AV. DE LAS CIENCIAS 36, 41020 SEVILLA, SPAIN
IBAN NO: ES3120240342753690000047
SWIFT:CECAESMM024
Note:Immediately your payment has been made into the below account,you are advice to send a Copy of your Transfer Slip from your Bank for our Confirmation.
We await further informations from you inorder for us to conclude your account opening process and have your File fully uploaded into our Database for use.
We hope to serve you to the very best.
With kind regards,
Postbank N.V.
DR VAN SAAL
PLEASE FOLLOW MY INSTRUCTION FOR THE SMOOTH COMPLETION OF THIS TRANSACTIONS
From: Lile Mr Song (lile_song8@yahoo.com.hk)
Sent:Mon 5/05/08 4:37 AM
I thank you for showing some great responsibility and trust.
Brother i must let you no that i can not make the transfer of my late client into the post bank any more due to some security reason so go ahead and have contact with the NAB and have your account set up and send your new account details to me immediately so that i can make the transfer into your acount with the NAB so dont have any contact withthe post bank any more.
I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have send your details to my attorney who will put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than two to three days.
In this light, I have sent you the information of the bank so you can make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house.(same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us. Please find below the banks information.
Bank Name: National Australia Bank, U.K branch.
Email: nataustraliabkuk@consultant.com
australiabankinguk7@yahoo.co.uk
Contact Person :Mr. Xavier Van Vogts.
Head,Foriegn Payments Department
Tel/+44 70240 54811
+44 70457 74874
Fax: +44 871 900 3656
Please contact them with the following informations, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account.I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you brother so that we both understand that our trust in each other is that of blood. God Bless you for your
positive resolve to affect our lives.
Your Brother,
Song Lile
REF NO:PBNL/92322AG
From: Post Bank Amsterdam (pbankamsterdam@gmail.com)
Sent:Sat 5/03/08 5:49 PM
Tel: +31617753217
FAX: +31847198406
AMSTERDAM THE NETHERLANDS
DATE 03-05-2008.
REF NO:PBNL/92322AG
Attention: Valued Customer,
We received your email and well understand it’s content.
We are sorry to inform you that our staff Identity cannot be sent to you as you are not yet a full time customer in our Bank so you should be aware that we can only send you any form of our staff identity after you have conclude your account opening process with our Bank which will automatically guarantee you as a 100% customer only then we can send you our staff ID if you still wish for it still as is a part of our Banking Law that cannot be changed at anytime..
We advice you go ahead and make the payment for your account opening conclution as we assure you that you will in no way regret ever Banking with us as we have no intention of harming you but to serve you to our very best.
We advice you act fast on this issue for your account to be fully uploaded into our Database for use.
We await your Email/Confirmation.
YOURS IN SERVICE
Dr Van Saal,
REF NO:PBNL/92322AG
From: Post Bank Amsterdam (pbankamsterdam@gmail.com)
Sent:Sat 5/03/08 3:36 AM
Tel: +31617753217
FAX: +31847198406
AMSTERDAM THE NETHERLANDS
DATE 03-05-2008.
REF NO:PBNL/92322AG
Attention: Valued Customer,
We received your email and well acknowledged it’s content.
Our Processing Dept has began your account processing and as soon as your Account Opening fee is been received sucessfully in our Office for your account opening,you account will be sucessfully Uploaded into our Database for use.
Also you should be informed that an ATM DEBIT CARD will be shipped to your Home Address within one week after your Account has been fully activated for use.
Below Is The Payment Informations Of Our Account Officer in whom you are to send the required Account Opening fee to Through Western Union Money Transfer as this is fastest way we do receive Payment from Customers.
We advice you Locate any Western Union Office Nearest to you and make the Payment for your Account activation inorder for your Account to be uploaded into our Database for use.
PAYMENT INFORMATION.
Receiver’s Name: JAMES OMO
Receiver’s Address: BIJLMERPLEIN 1108AG,
AMSTERDAM THE NETHERLANDS
As soon as you make the Payment Via Western Union Money Transfer,you should endeavour to send a Scan Copy of your Western Union Receipt to us for reference purposes and also send other Informations like MTCN,SENDERS NAME AND SENDERS LOCATION inorder for us to confirm your payment .
As soon As our agent could pick it up, your Account shall be opened and uploaded into our Database immediately we revceive your funds.
You should note that the funds which you are to pay for your Account Opening is also your funds as the Funds will be added to your Account Balance as soon as you start making use of your Account.
We await your Email/Confirmation.
YOURS IN SERVICE
Dr Van Saal,
REF NO:PBNL/92322AG
From: Post Bank Amsterdam (pbankamsterdam@gmail.com)
Sent:Fri 5/02/08 12:41 PM
Tel: +31617753217
FAX: +31847198406
AMSTERDAM THE NETHERLANDS
DATE 02-05-2008.
REF NO:PBNL/92322AG
Attention: Valued Customer,
In regards to your email,The Fastest Way in which we receive payment from our Customers is Through Western Union Money Transfer.
We urge you to send the following Requirement Listed Above inorder for our processing Unit to commence on the Processing of your Account Opening.
1. Your Full Names:
2. Your Home Address:
3. Your Phone Number:
4. Your Fax Number:
5. Your Age:
6. Your Occupation:
7. Your Next Of Kin:
As soon as we receive the above Informations from you,we shall commence on your Account Opening Processing as urgent as possible and after we receuve your Account Activation Fee,then we shall have your Account fully Uploaded into our Database and Activated for Use.
We urge you to get back to us with the Below Informatiions inorder for us to send you our Agent Payment Informations in which you are to send your Account Opening Fee to Via Western Union Money Transfer so your Account can be fully activated for use.
We Hope You To The Very Best.
With kind regards,
Postbank N.V.
DR VAN SAAL
GO AND HAVE CONTACT WITH THE BANK
From: Lile Mr Song (lile_song8@yahoo.com.hk)
Sent:Fri 5/02/08 3:58 AM
How are you doing today?I want to let you know that the funds of Sadiq Uday is presently lying in my custody and I have already send to you a reputable bank which you are expected to contact and request them on there various accounts and as soon as your account is been activated by you that I shall then make the transfer of the said funds into your account with the reputable bank i have provided to you.
The reason we are using the Bank is for security purpose as there will be no trace of the funds, I have already informed by attorney to make a change of Sadiq Uday names into your names.
You are hereby advice to make a contact again with them Bank and have your account activated by you and send me the account details as for me to make the transfer latest by Friday mmorning Hong Kong time.
I will await your urgent response.
Your Brother,
Song Lile
REF NO:PBNL/92322AG
From: Post Bank Amsterdam (pbankamsterdam@gmail.com)
Sent:Fri 5/02/08 3:28 AM
Attention: Valued Customer,
We received your email with utmost understanding.
In regards to your email,you should understand that you are applying for a Non-Residentail Account to be opened on your details with our Bank and due to the New Policy our Bank is undergoing,your Initall Account Deposit must be paid before your Account can be fuctional.
You should be aware that the Initial Deposit which you will be depositing into your Account to make it Active,will still be your Funds as the Amount just to make your Account fuctional/Active for use and be aware that the Initial Deposit which you will send to our Bank to make your account active will still be your Personal Funds as the funds will be Added to your Account Balance as soon as your Account is fully operational.
We urge you to send us the Necessary Requirement Needed and also a Copy of your ID inorder for us to begin with the Processing of your Account Opening and as soon as you complete your Account Opening Requirement by sending the Initiall Deposit,you Account will be Uploaded into our Database fully so it can be fuctional .
We Hope to serve you to the very best
With kind regards,
Postbank N.V.
DR VAN SAAL
Hello Brother
From: Mr Song Lile (mrsong.li@hotmail.com)
Sent:Thu 5/01/08 9:20 PM
Dear Brother
Thanks for your email.
I think you are having a Mistake as i did not send you any contact for any Australian bank as the Offshore Bank contact which i sent you is in Amsterdam and i believe this is the right Bank which you got an email from.
My Brother i have trusted you from the very begining of this deal so i believe right now you will not turn your back on me as i have taking you as my brother from the very begining of this deal.
The only solution to this situation right now is for us to put our heads together as brothers and conclude the account opening process with the Offshore Bank by sending the required account opening fee to them so they can have your offshore account setup as quickly as possible for us to conclude this deal.
Please do Fill the Form from the Bank and send it to Them so they can start the processing of your account opening as your offshore account opening is the delay to the conclusion of this deal right now.
I would be very glad if you can send the required account opening fee to the bank as fast as you can so they can setup your account as i believe in you so much so please brother do not let me down.
Please get me informed as soon as you conclude issues with the offshore Bank so we can conclude this deal with smile on our faces.
I wait your mail
Your Brother
Mr Song
Thanks
From: Mr Song Lile (mrsong.li@hotmail.com)
Sent:Thu 5/01/08 7:35 PM
Dear Partner
Thanks for your email which i much appreciate.
Please do get me informed as soon as you hear from the Offshore Bank so we can conclude this project as soon as possble with smile on our faces.
As soon as you receive informations from the offshore Bank please do let me know so we can conclude this deal.
I wait your update
Your Brother
Mr Song
REF NO:PBNL/92322AG
From: Post Bank Amsterdam (pbankamsterdam@gmail.com)
Sent:Thu 5/01/08 7:32 PM
Tel: +31617753217
FAX: +31847198406
AMSTERDAM THE NETHERLANDS
DATE 02-05-2008.
REF NO:PBNL/92322AG
Attention: Valued Customer,
With regards to your email message/enquiry, please be hereby informed that opening an off/shore account here requires three easy steps. Firstly, you need to submit a copy of your most recent Identification for your personal account. The most preferable ID is either a copy of your international passport, a driver’s license or any other Government identification. A copy should be sent to this office via email attachment or to our general fax line +31 84 719 84 06.
Secondly, you are to send to us your personal information in this format as follows:
1. Your Full Names:
2. Your Home Address:
3. Your Phone Number:
4. Your Fax Number:
5. Your Age:
6. Your Occupation:
7. Your Next Of Kin:
Thirdly, there is a new policy that all new accounts must be activated by paying an initial deposit/ opening balance. The lowest interest bearing account is a personal bronze current account. You have to pay (€1950 One Thousand Nine Hundred and Fifty Euros) to activate it. This account activation deposit can be sent to us through one of our contractual money transfer gents confirmable within 24hrs. Upon the receipt of the above mentioned, a copy Our web link will be supplied to you along with your account number and pin number to enable you operate your account worldwide online without delay.
With kind regards,
Postbank N.V.
DR VAN SAAL
Informations
From: Mr Song Lile (mrsong.li@hotmail.com)
Sent:Thu 5/01/08 4:51 PM
Dear Brother
Thanks for your email.
Please do let me know what is the situation between you and the offshore Bank?
Do send me the email you received from the offshore Bank so i can know what is your position with them
I wait your mail
Your brother
Mr Song
GO AND HAVE CONTACT WITH THE BANK
From: Lile Mr Song (lile_song8@yahoo.com.hk)
Sent:Wed 4/30/08 1:14 PM
Dear Partner,
Thank you for the response,I am in receipt of your mail and Identification. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have send your details to my attorney who will put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than two to three days.
In this light, I have sent you the information of the bank so you can make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house.(same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us. Please find below the banks information.
Bank Name: National Australia Bank, U.K branch.
Email: nataustraliabkuk@consultant.com
australiabankinguk7@yahoo.co.uk
Contact Person :Mr. Xavier Van Vogts.
Head,Foriegn Payments Department
Tel/+44 70240 54811
+44 70457 74874
Fax: +44 871 900 3656
Please contact them with the following informations, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account.I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you brother so that we both understand that our trust in each other is that of blood. God Bless you for your
positive resolve to affect our lives.
Your Brother,
Song Lile
RE: Why I Chose Post Bank Nl
From: Lile Song (private_infohk22@yahoo.com.hk)
Sent:Wed 4/30/08 10:40 AM
Dear Brother,
I had to inform you at this stage of the transaction that you should be directing all your mails to my private email address which is (private_infohk22@yahoo.com.hk).
This became very necessary due to the confidentiality of this business.
Thanks for your cooperation.
Regards
Song Li
Tijito Wrote:
Dear brother
I tried to get in touch with you but you closed your email address down. I don’t know why. I wanted to tell you that I need you help opening an account with the dutch bank you gave me. Thank you. please get back to me as soon as possible
——————————————————————————–
Date: Mon, 28 Apr 2008 22:06:48 +0800
From: leshmiue414@yahoo.com.hk
Subject: Why I Chose Post Bank Nl
Dear Brother,
Thank you for your mail and your suggestion to use your bank.Actually the reason I decides to use postbank is because the bank is of the same telextype as my bank,hence any transfer between the bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain financial bodies that have strict monetary policies,you have nothing to worry regarding this.
The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction.I am a profesional banker and I expect you to follow my instructions, for the success of this transaction.
Once again, I sincerely want to thank you for your committment and diligence, but I also strongly advice you again to call them to speed up the process.It is late here, but I will stay up late to get feedback from you, I am still expecting a confirmation.
Best regards,
Song Lile
Why I Chose Post Bank Nl
From: Song Lile (leshmiue414@yahoo.com.hk)
Sent:Mon 4/28/08 10:06 AM
Dear Brother,
Thank you for your mail and your suggestion to use your bank.Actually the reason I decides to use postbank is because the bank is of the same telextype as my bank,hence any transfer between the bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain financial bodies that have strict monetary policies,you have nothing to worry regarding this.
The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction.I am a profesional banker and I expect you to follow my instructions, for the success of this transaction.
Once again, I sincerely want to thank you for your committment and diligence, but I also strongly advice you again to call them to speed up the process.It is late here, but I will stay up late to get feedback from you, I am still expecting a confirmation.
Best regards,
Song Lile
Contact the Bank
From: Song Lile (leshmiue414@yahoo.com.hk)
Sent:Mon 4/28/08 8:57 AM
Dear Brother,
Thank you for the response, I am in receipt of your mail and Identification. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have sent your details to my attorney who will put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than two to three days.
In this light, I have sent you the information of the bank so you can make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house. (Same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us. Please find below the banks information.
Name of Bank: Post bank
Contact Person: Mr Jim Benson
Email:postbankoffshore@gmail.com
Ph: :+316-5901-1232
Fax: +31-84-742-6957
Please contact them with the following information’s, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account. I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you brother so that we both understand that our trust in each other is that of blood. God Bless you for your Positive resolve to affect our lives.
Your Brother,
Song Li
Identification Required
From: Song Lile (leshmiue414@yahoo.com.hk)
Sent:Mon 4/28/08 8:04 AM
work id.JPG (36.7 KB), Myself my…jpg (94.3 KB), Myself an…jpg (68.8 KB), my family…jpg (60.3 KB), me and my…jpg (80.0 KB)
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; it is not ideal to have your documents send via mailing you can scan and attached or still send via email.
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 credit 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 dont Intend to ruin all that. I really can’t 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 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. Besides, it is these copies of your Driver’s License or International Passport that will be used by the Attorney have all the necessary documentations perfected.
At this point I must inform you that being part of this transaction would only be at your free will I cannot impose this on you, it is your choice to accept or disagree with the principles and of this business or even with the transaction as a whole, but at least I deserve the privilege of knowing your decision. 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,
Song Lile
From: Song Lile (leshmiue414@yahoo.com.hk)
Sent:Mon 4/28/08 7:57 AM
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
From: Song Lile (leshmiue414@yahoo.com.hk)
Sent:Sat 4/26/08 3:47 AM
Good Day,
Thank you for your response, but I would say that your interest to assist me was rather unspecific following the sentence contained in your reply. You seem to doubt the authenticity of my proposal which I don? find strange because of the means by which I have contacted you, please accept my apologies for this, it was due to prompt access in the internet and confidentiality reposed on this medium. Actually I got your contact from Hong Kong commerce and Industry, during my discrete online search through a web based directory while searching for a foreignpartner to execute this project together.This is were all individual and business contact are kept. Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction.
Let me start by introducing myself again.I am Mr. SONG LI LE director of operations of the Hang Seng Bank Ltd.I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also 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.
After further investigation it was also discovered that Colonel Sadiq Uday 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, Nineteen millions 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 most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able to receive his funds.
MODALITIES:
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 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.
Should you be interested please send me your,
1,Full names,
2,private phone number,
3,current residential address,
And finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Song Lile
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 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 sum 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 beInterested please send me your, 1. Full names2. Private phone number3. Current residential address Kind Regards,Mr. Song Li
We are cracking down.
This was my response to his first email
1) Full Name: Lt. Michael Barow
2) Phone: Confidential
3) Occupation: Government, Dpt. Serious Fraud
4) Age/Gender : 41 / Male
Mr. Song Lile’s new email is
slileprivate5@yahoo.com.hk
He sent me a letter saying I should give him my information and keep it confidential. Said he wanted me to help his transfer of 19.5 million. Do people really believe this crap? Just thought I’d let you all know.
Dear Friend,
Although you might be apprehensive about my email as we have not
met before.I am Mr.Song Lile,staff of International Private
Banking at Hangseng Bank Hong Kong.
I am contacting you with respect to a portfolio amounting to
$12,000,000 USD (Twelve Million United States Dollars) deposited by
a Merchant named Mr.Philip Mutaf.
On the 18th of October 1997 Mr.Philip Mutaf deposited $12,000,000 USD
(Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of
October 2006 with over 196% growth which amounted to a total of
$35,520,000 USD (Thirty Five Million, Five Hundred and Twenty
Thousand United States Dollar).
Mr.Philip Mutaf, has since passed away without stating his next of
kin because he deposited the funds in our establishment at a point
he was finalizing divorcing his wife and had no kids coupled with
the fact that he was an orphan, this funds has since mature and
the roll-over on the funds has also expired.
This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and
Twenty Thousand United States Dollar) is still in my possession in
my Bank lifeless and unnoticed because there will never be a claim
on the funds and all material and immaterial documents and
certificates relating to the funds is also in my possession.
According to Hong Kong’s Law regulating cases of this nature which
is also typical to other Asian countries, at the expiration of
10years,such funds will revert to the ownership of the Government
for financing military operations, such as purchasing of arms and
ammunitions for the military. In order to avert this negative
development, I will like to seekfor your permission as a foreigner
to stand as the next of kin to Mr.Philip Mutaf.
The money will be paid into your account for us to share in the ratio
of 60% for me and 35% for you and the balance of 5% for will be
responsible for the major /trivial expenses incurred in the course of
the transaction.
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.
If you give me positive signals, I will initiate this process towards
a conclusion.
Please,again, note I am a family man; I have a 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 learnt from my private banking clients.
Do not betray my confidence.If we can be of one accord,we should plan
a meeting soon.
PLEASE SEND RESPONSE TO MY PRIVATE EMAIL: mrsongl@yahoo.com.hk
I await your response.Thanks and regards,
Mr.Song Lile.
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 evercome 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.
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. My Personal Email Address Is :mrsong.li@hotmail.comMy Contact Number Is:+852-367-86701
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.
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.
My Personal Email Address Is :mrsong.li@hotmail.com
My Contact Number Is:+852-367-86701
Your earliest response to this letter will be appreciated.
Please do not contact back if not interested.
Kind Regards
Mr Song Lile
is this guy for real
Hello, good day to all,
This Mr. Song Lile (probably not his or her real name anyway) is an insult to the Hang Seng Bank and Hong kong people. I do not believe he is a Hong Kong Chinese at all, since there is no such name or surname as Song Lile in Chinese names.
For those who are interested to contact this jerk, try to ask him what branch of the Hang Seng Bank he works for. Hong Kong is not Nigeria, all banks are under government control and there is absolutely no way that any employee can arrange a private money transfer without legal authorization from the money owner. I can, in most cases, predict that this Mr. Song Lile would request you to send money to some people in Nigeria via Western Union. Anyway, no harm for fun to deal with this jerk, provided that you have leisure time.
Good luck.
Concerned Hong Kong Resident.
here is another scam i got
Ref: 2008 Investment Project In Your Country.
We of Gristmill Inv.Company are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD25M. (Twenty Five Million Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.
Since we cannot determine if this email is still functional and also your willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Mr. Richard Klein.
Public Relations Officer
Gristmill Inv.Company
I got an email from the same guy i think this morning
—
I am Mr. Song Lile, staff of Hang Seng Bank Hong Kong,I have a business proposal of $19,500,000, for you.
Email: songlile9@yahoo.com.hk
Regards,
Song Lile
Mr Song LiLe is all BS. This guy is a scammer and even i got mail from other side offering me 19.5biilion us dollar. So guys be careful there is no such a thing like a free dinner.. t c .M.Y.Syed
I got one from Mr SongLile. From: “MR. SONG LILE” Add Mobile Alert
To: “Savage Belief”
Please Read.
I am Mr Song Lile, the Credit Officer in Hang Seng Bank Ltd.
I have a business proposal in the tune of $19.5m. After a
successful transfer, we shall share in the ratio of 30% for you
and 70% for me. If you are interested, send me the following;
Full names,
Current residential address,
Private phone number,
Age,
Sex,
Occupation and
Profession through my private email
(slileslile444@yahoo.com.hk) and I will give you more
details on how we will execute this project.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile.
At least his outgoing email addy is more believable. Looks like he wants a bigger cut now too. 70% eh? Should I string him along for awhile? I’ve got an alternate email account I can use. It’s where all my junk goes.
This is what I got from him, and sadly I was STUPID enough to reply.
CONTACT THE BANK
From: Lile Song (songlile_323@yahoo.com.hk)
Sent:Thu 2/07/08 3:01 PM
To: chris cross (cdragon08@hotmail.com)
Security scan upon download WORK ID.jpg (123.9 KB), colonel s…jpg (362.1 KB), Myself my…jpg (94.3 KB)
Dear Chris Cross,
Thank you for the response,I am in receipt of your mail and Identification. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last
email even though we have not had a verbal conversation, please do not let me down. I have send your details to my attorney who will put together the perfected paper work to be sent to the bank for the release of the funds, this should take not longer than two to three days.
In this light, I have sent you the information of the bank so you can make enquiries on offshore/on-line account opening. I advice you like I said earlier that you open an account with the bank so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house.(same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us.
Please find below the banks information.
BANK CONTACT
Post Bank NL
Amsterdam Branch
Rembrandtplein 22
1017 CV Amsterdam
The Netherlands
Tel.:+31 6 19 08 39 12
Fax.:+31 8 47 19 84 06
Email:amstardam@postbnk-nl.org
Opening Hours monday till friday:
9.00 – 17.00
Saturday:
9.30 – 13.30
Please contact them with the following informations, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number)Note, that you are to inform the bank that you wish to open an offshore account with their reputable bank, and they should advice you on such account.I will await an update from you. Please do make contact with the bank so that the account opening can be fast. I call you brother so that we both understand that our trust in each other is that of blood. God Bless you for your positive resolve to affect our lives.
Your Brother,
Song Li
I got a similar email today new email…. interestingly creepy..
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 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: Song.Lile@Go-Bama.com
Your earliest response to this letter will be appreciated.
I await your response.
Mr. Song Li Le
Song.Lile@Go-Bama.com
This is my fourth email received in two weeks..his email changes but this is the last.
New email adress 909283@starband.net
I would never reply to this garbage, nothing is FREE in this world. What a joke!!
—–Original Message—–
From: Song Li [mailto:909283@starband.net]
Sent: Sunday, January 27, 2008 5:24 PM
Subject: Your Trust Is Needed!!
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.
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,
My Personal Email Address Is :mrsonglel@hotmail.com Your earliest response to this letter will be appreciated.
Kind Regards
Mr Song Lile
Dear Friend,
Let me start by introducing myself.I am Mr. SONG LILE director
of operations of the Hang Seng Bank Ltd.I will need you to assist
me in executing this Business Project from Hong Kong to your
country.Nineteen millions Five Hundred Thousand United State
Dollars only in my branch. 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.My private email:
(lile_song8@yahoo.com.hk).
Regards,
Song Lile.
I got this mail. and i dont know if i should report him or not. is there any one who knows what is he doing?
I got a similar message today from that Mr. Song Lile. It is doubtless a monstrous swindle.
“DEARLY BELOVED
Dearest Friend,
Compliment of the day to you, although you may be skeptical receiving this email as we have not met before,I am Mr.Song Lile I work with HangSeng Bank Ltd. I have a business proposition involving the sum of $24,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: songlille1@yahoo.com.hk
Song Lile.”
Got this one this morning. Apparantely Mr. Lile has come into some additional funds as the amount has increased to $24,500,000.00.
“GET BACK TO ME.ASAP
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $24,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.”
Good Day I’m Mr. Song Li, I work with the Hang Seng Bank here in Hong Kong. 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 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 mean 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.
i received this e-mail from this e-mail address
Mr Song Lile(songlille@yahoo.com.hk)
what is this?
I got same scame on december 20 2007
Complement of the day,
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.
Please email me on my private email address: snglile1104@yahoo.com.hk
so we can commence all arrangements and I would give your more
informations on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address Mr.Song lile
i got 2 e-mails from mr lile today (dec 18, 2007) his new e-mail address is slile200002@yahoo.com.hk,
he is still trying to pawn off his $19,5000,000, some things never change.
Good Day,
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.
I wish to make a transfer involving a huge amount of money worth
$19,500,000.00. I do solicit for you assistance in effecting this
transaction.I intend to give 30% of the total funds as compensation
for your assistance. I will notify you on the full transaction on
receipt of your response if interested, and I shall send you the
details and necessary procedures with which to make the transfer.
Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr. Song Li.
I got basically the same thing, but he’s got a knew address know. song.lile002@yahoo.com.hk
Lile Mr Song to me
show details Oct 27
Dear Rajesh Verma,
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,
from Lile Mr Song hide details Nov 3 (7 days ago)
to Rajesh Verma
date Nov 3, 2007 4:03 PM
subject THANKS FOR THE UPDATE
signed-by yahoo.com.hk
Dear Rajesh Verma,
Thank you for this update, I have read your email and the forwarded email from the bank. I sincerely want to commend you for your efforts and diligence, and for the way in which you are handling the opening of this account. Regarding your suggestion to use your bank in your country. Actually the reason I decides to use postbank is because the bank is of the same telextype as my bank,hence any transfer between the bank and my bank would be seen as an in-house transfer, this will avoid the attention of certain financial bodies that have strict monetary policies,you have nothing to worry regarding this. The authorities would simply believe this transfer to be a bank to bank affair and it would not raise eyebrows or trigger any red flags, it is necessary to take precautions on issues like this, and I have to ensure that our interest are protected in this transaction.I am a profesional banker and I expect you to follow my instructions, for the success of this transaction.
I really would have loved to assist you but at present am very low in cash as i put thousands of dollars to get this transaction to its present stage. You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I have taken care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I had incurred to ensure we have a hitch free transfer. I don’t intend to take any phase of this transaction for granted.
Please do everything humanly possible to get your account ready to receive our funds, even if it means for you to get a loan do it as we will pay back a 100% interest once the funds credits your account. This funds means the world to me and my entire family , as our whole life depends on it. Actually for a person of your age and status and my partner in this transaction, I expect you to handle this issue of processing your account, I want the account processed between now and next week tuesday so that I can go ahead with the transfer latest thursday morning of my time.
Your Brother,
Song Li.
I have received massage from the above said email ID mr.songlile@yahoo.com.hk
I have made available some personal data also to this person
I am afraid that he might use my name and data also for fraud to others