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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: "MR. Song Li le" <songlile2007@myway.com>
Date: Fri, 08 Jun 2007 03:40:51 +1200
Subject: Request For Assistance/Partnership.
MR. Song Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
(songprivacy00@yahoo.com.hk)
Good Day,
Let me start by introducing myself. 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.
You can read more about the bombings on visiting these sites below:
1.http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
2.http://civilians.info/iraq/deaths_data.php
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 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:
(songprivacy00@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 highly appreciated.
Kind regards,
Mr. Song Lile
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