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
44 Responses to “Mr Song LiLe”
Leave a Reply
November 10th, 2007 at 1:59 am
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
November 10th, 2007 at 2:01 am
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.
November 10th, 2007 at 2:02 am
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,
November 10th, 2007 at 2:48 am
I got basically the same thing, but he’s got a knew address know. song.lile002@yahoo.com.hk
November 10th, 2007 at 8:19 pm
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.
December 18th, 2007 at 8:13 pm
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.
December 20th, 2007 at 8:12 am
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
December 23rd, 2007 at 3:51 pm
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?
December 31st, 2007 at 12:03 pm
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.”
January 23rd, 2008 at 3:15 am
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.”
January 25th, 2008 at 9:15 pm
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?
January 28th, 2008 at 12:27 pm
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
February 1st, 2008 at 9:16 pm
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
February 8th, 2008 at 9:18 pm
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
February 19th, 2008 at 5:58 pm
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.
February 24th, 2008 at 11:47 am
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
March 16th, 2008 at 3:12 pm
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
March 19th, 2008 at 1:05 pm
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
March 21st, 2008 at 3:17 pm
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.
March 22nd, 2008 at 10:21 am
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
March 28th, 2008 at 1:27 pm
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
April 4th, 2008 at 1:54 am
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.
April 28th, 2008 at 8:55 pm
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.
May 1st, 2008 at 4:20 am
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
May 3rd, 2008 at 11:36 pm
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
May 3rd, 2008 at 11:38 pm
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
May 3rd, 2008 at 11:40 pm
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
May 3rd, 2008 at 11:42 pm
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
May 3rd, 2008 at 11:43 pm
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
May 3rd, 2008 at 11:44 pm
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
May 3rd, 2008 at 11:47 pm
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
May 3rd, 2008 at 11:49 pm
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
May 3rd, 2008 at 11:50 pm
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
May 3rd, 2008 at 11:51 pm
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
May 3rd, 2008 at 11:52 pm
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
May 3rd, 2008 at 11:54 pm
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
May 3rd, 2008 at 11:55 pm
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
May 3rd, 2008 at 11:56 pm
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
May 3rd, 2008 at 11:56 pm
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
May 3rd, 2008 at 11:58 pm
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,
May 3rd, 2008 at 11:59 pm
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,
May 6th, 2008 at 11:26 pm
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
May 6th, 2008 at 11:28 pm
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
May 6th, 2008 at 11:29 pm
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