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  #1 (permalink)  
Old 11-13-2007, 05:00 AM
MathaDawn MathaDawn is offline
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Location: Texas
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Default Hang Seng Bank Hong Kong

Hello,

My name is Mr. Song Li le I work with the Hang Seng Bank. There
is the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong.
There were no beneficiaries stated concerning these funds which means
no one would ever come forward to claim it. That is why I ask that we
work together so as to have the sun 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, my email
address is mrs_songlilebanker2007@yahoo.com.hk
Kind Regards,
Mr. Song Lile

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MathaDawn
Those that do not pay attention to history or herstory are bound to repeat it or be clueless for life.
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  #2 (permalink)  
Old 11-13-2007, 09:34 AM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 2,803
Default

Dear Matha

This letter is just a silly attempt to scam you. The sender is an ammateur scam and can not even copy a scam letter to send you

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  #3 (permalink)  
Old 05-08-2009, 05:32 AM
Cherokeemike47 Cherokeemike47 is offline
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Join Date: May 2009
Posts: 1
Exclamation Hang Seng Bank, HK

Hello Mercenary, you were right in reassuring the lady... Song Lile is no more than a pest and a scumbag as far as I'm concerned. However, he is not an amateur; I've been keeping tabs on this miscreant for years, and had him kicked off Yahoo, gmail, hotmail, etc., and he always manages to come up with another address, to try and steal more money from innocent people. A few months ago, I decided to keep a record of his addresses, (19 so far) which I was going to post but was told I couldn't... Like to join forces and see how we might be able to get rid of this pest? He's not going anywhere unless someone does something... you in? MJ


Last edited by Cherokeemike47; 05-08-2009 at 05:36 AM. Reason: Correction
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Old 06-23-2009, 07:51 AM
michaelw064@gmail.com michaelw064@gmail.com is offline
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Join Date: Jun 2009
Location: Elk City Oklahoma
Posts: 2
Arrow

This Jokers still Busy
I got this on June 22, 2009

Good Day

My name is Mr. Song Li. 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 these funds 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 yourassistance. 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.

E-mail; csongli222@

Should you be interested? Please send me your:

1. Full names
2. Private phone number
3. Current residential address

Kind Regards,
Mr. Song Li.:


Last edited by michaelw064@gmail.com; 06-23-2009 at 08:00 AM.
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Old 06-23-2009, 07:56 AM
michaelw064@gmail.com michaelw064@gmail.com is offline
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Join Date: Jun 2009
Location: Elk City Oklahoma
Posts: 2
Default

And heres yet another one I recieved on 6/20/09 Subtitled: Sincere Assocaties Needed

Dear Friend,

Let me start by introducing myself. I am Mr Li Le Song director of
operations of the Hang Seng Bank Ltd Hong Kong. Before the U.S and Iraqi war
our client Colonel Sadiq Uday who was with the Iraqi

forces and also big time 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. Please endeavor to observe utmost discretion in all matters
concerning issue. so i will want me and you to work things

together and have this funds transfer to your account in your country,and
Once the funds have been transferred to your nominated bank account we shall
then share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your,


Full name----------
Country-----------
Telephone Number--------
Age------------
Sex------------

Finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated contact me through
my email
mr-lilesong.hong.kong@

Kind Regards,

Mr Song lile


Last edited by michaelw064@gmail.com; 06-23-2009 at 08:02 AM.
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