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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: LI LE SONG <songlile2006@yahoo.com>
Date: Sun, 30 Apr 2006 18:50:22 +0200
Subject: Greetings form Hong kONG(Li Le Song)
Mr.Li le Song
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(lilesong2006@netscape.net)
Dear Friend,
Let me start by introducing myself.I am Mr.Li Le Song 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($19,500,000.00) in my branch.Upon maturity several notices was sent to him, even during the war
which began in 2003.After the war another notification was sent and still no response came from him. We
later find out that the General 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:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
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 discretionin 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: (lilesong2006@netscape.net) for
security reason 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.Li le Song
Pls reply me back on:lilesong2006@netscape.net
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