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1. katiiis — On 6-30-2006 at 1:17 pm
   
   

   We can combine it with my winnings and rule the world…

   FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

   Attn Lucky Winner,

   WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY

   We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs.

   The online cyber lotto draws was conducted from an exclusive list of 82,000,000 e-mail addresses of individual and corporate bodies picked by an advancedn automated random computer search from the internet. No tickets were sold.

   CONGRATULATIONS!!!
   After this automated computer ballot, your e-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number:
   ANA 6611 SX
   10001,Batch Number: 77586858577/5NL/2006 and Ticket Number:555673577 /870701.

   You are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout.

   CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

   The draws are being officially announced today 27th of June,2006

   To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
   **********************************************
   Name: David Carino
   Email: agent2006redy@netscape.net
   Tel: 0031 626 672 394
   **********************************************
   You are advice to provide him with the following information:
   Names:
   Telephone/Fax number:
   Nationality:
   Age:
   ;d

   ’sh6wq

   NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

   You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).

   Members of the affiliate agencies are automatically not allowed to participate in this program.

   Furthermore, should there be any change of address do inform our agent as soon as possible.

   Congratulations once more from our members of staff and thank you for being part of our promotional program.

   Yours Faithfully,

   Walter Jones.
   Lottery Coordinator.

2. Porter Venn — On 6-30-2006 at 1:19 pm
   
   

   Wow! You’re going to be Rich too! YEAAAA!!!!

3. Leonard — On 6-30-2006 at 3:33 pm
   
   

   Ok, so…are they trying to get YOUR account number and then they clear it out? Is that the scam???

4. Rich — On 9-12-2006 at 10:12 pm
   
   

   Wait, You are out of the game, boy.
   Yah, you have been tooooooo sloooooow.
   Now it is my turn!!!
   And I will be Rich, Rich, rich, so now my name match my wealth !!!!
   Of course I will suggest a better ratio than 70/30… I think it is time to get a bit more even here, like 60/40 or 48/72 ….

   Donation request and so on, please contact my laier in Hong Kong!! His address has Mr. Lile

5. Tony — On 12-20-2006 at 3:11 pm
   
   

   so what happened with Mr Song Lile?

6. Paul Calderbank — On 5-13-2007 at 5:58 am
   
   

   His still around. I got an email from him today with the same scam.
   I seem to be very lucky all these people email me as im getting these (opportunities) weekly now.

7. Adrian — On 5-27-2007 at 1:33 pm
   
   

   Actually he is not bank smart dealer, but Hong Kong student-komp’uter man, together with comrades deciding thus to earn in the internet. I do not know as his last name, he utillizes information of other man, got from the internet and even the real pictures. I also recently got a letter from him. Answered him, and he set to process me, but when I noticed that his transaction smells a swindle, here that he answered me:
   Dear Adrian,
   First of all,I must let you know that regarding this as a scam would
   be rather insulting to me, I have told you before that being a part of
   this transaction would only be at your free will and acceptance, you
   have the choice to accept or refuse.
   I will not tolerate any direct or indirect insults from you for any
   reason whatsoever, I have my dignity to live up to, perhaps you need
   to earn the respect and trust which I have for you, otherwise what
   will be the point of doing business with you if at this early stage
   you are finding it difficult to trust me, or at least give me benefit
   of the doubt.
   If you wish to execute this transaction with me that you should be
   able to take my word for it,I have told you why I need the necessary
   information.
   I was trying to see if we can do this together but since no assistance from you the best option now for me is to try and get another partner that will help me in this project

   I thank you for your time and pateince,
   Song Li

8. Wasim — On 7-19-2007 at 9:33 am
   
   

   I got one from Song Li today and am going to mail him this link
   I got One from Barrister Richard Fosu from london a few months ago and one from an orphaned girl somewhere in Africa a few years back

   18-07-2007.
   Mr. Song Lile
   Hang Seng Bank Ltd.
   Hong Kong.
   Email:songlile313@yahoo.com.hk

   Thanks for taking your time to read this e-mail. My name is Mr. Song Li
   le I work with the Hang Seng Bank. Although
   you might be apprehensive about my email as we have not met
   before,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 wor
   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,
   4. occupation
   Your earliest response to this letter will be appreciated, my email
   ddress is songlile313@yahoo.com.hk
   Regards,
   Mr. Song Lile.

9. Danelle Bush — On 8-3-2007 at 10:52 pm
   
   

   And he is still sending out scam emails! Check out the one I got today!

   Good Day,

   Please Read.

   My name is Mr.Song Lile i am the director of operation in Hang Seng
   Bank Hong Kong.I have a business proposal in the tune of twenty-five
   million,seven hundred & fifty thousand united states dollars after
   the successful transfer,we shall share in ratio of 35% for you and
   65% for me Should you be interested please contact me through my
   private emai( mrsonglile005@yahoo.com.hk )so we can commence all
   arrangements and I will give your more information on how we would
   handle this project.

   Please treat this business with utmost confidentialityand send me the
   following.

   (1)Full names,

   (2)private phone number

   (3)current residential address,

   (4)Occupation

   (5)Age and Proffession.

   Kind Regards,
   Mr. Song Lile

10. Lesslie — On 8-7-2007 at 7:17 pm
    
    

    Hey, how about that! Does this mean we all have to split the 30% that he’s giving out? LOL This is the email that he sent to my email address:

    My name is Mr.Song Lile, i am the director of operations in Hang
    Seng
    Bank Hong Kong. I have a business proposal in the tune of
    $19.5m.
    After the successful transfer, we shall share in ratio of 30%
    for you and 70% for me.Should you be interested, please contact
    me
    through my private email (song_lile2020@yahoo.com.hk) so we can
    commence
    all arrangements and I will give you more information on how we
    would
    handle this project.

    Please treat this business with utmost confidentiality and send
    me the
    following.

    Full names,
    Private phone number,
    Current residential address,
    Occupation,
    Age and Proffession.

    Kind Regards,
    Mr. Song Lile.

    Isn’t that some fracked up shite?? If only… Would be nice not to be poor broke white trash anymore though. I can handle being white trash, just not poor broke. LOL

11. Marie — On 8-8-2007 at 4:43 pm
    
    

    I wrote him back and asked HOW STUPID did he think people were? If he were really a bank official he could do this legally without recruiting help from some poor schmuck on the internet. Does he not think we have seen this scam and many like it on TV??? YEA we are all going to be rich HA HA HA

12. sandra — On 8-14-2007 at 3:09 am
    
    

    I was inquisitive as to why me again???? ive had 20 lottery scams and now for the 2nd time ive been chosen as next of kin

13. james carreyre — On 8-26-2007 at 3:05 am
    
    

    and life continues …

14. PAUL BOTHMA — On 9-30-2007 at 11:24 pm
    
    

    i received one this morning form this guy.

    new email address he is using is.. songtolille@yahoo.com.hk
    easy to get an email address with yahoo…………..and the amount is still the same, wonder why he has no takers

15. Aaron — On 10-11-2007 at 4:19 pm
    
    

    I call Mr. Song Lile Santa Clause, he’s such a loving person, and giving away money, and all you do is making fun of him. Mr Lile, if you read this please know that there are some people out there who love you. Muaaaaaaaaaaaaaahhh (that a kiss in case you wonder). here’s what he sent me today:
    Good Day, Please Read. My name is Mr. Song Lile i am the director of operations in Hang SengBank, Hong Kong. I have a business proposal in the tune of $19.5m, afterthe successful transfer, we shall share in ratio of 30% for you and 70%for me. Should you be interested, please contact me through my privateemail (songli249@yahoo.com.hk), so we can commence all arrangementsand I will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me thefollowing.
    (1)Full names
    (2)private phone number
    (3)current residential address
    (4)Occupation(5)

    Age and Proffession. Kind Regards,Mr. Song Lile.

    Thank you mr. Lile

    Love Aaron

16. mexpurs — On 10-15-2007 at 2:10 pm
    
    

    DEAR FRIEND,

    I am Mr Song Lile 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 (139,513,102.50 HK) for 18 calendar months,
    this is valued Seveteen million Eight Hundred and Sixty Thousand United States Dollars only in my branch. Upon maturity several
    notice 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…..
    Song Lile

    Im rich

17. antijoey — On 11-1-2007 at 2:03 pm
    
    

    i just got my first one today. how did that get past the filter?
    i will cherish it forever.

18. Sample13 — On 11-6-2007 at 12:29 pm
    
    

    I got one too. Not as elaborate as some of yours but still quite nice. songlile777@hotmail.com

    —————–

    Good Day,

    My name is Mr. Song Lile i am the director of operations in Hang Seng Bank, Hong Kong. I have a business proposal in the tune of $19.5m, after
    the successful transfer, we shall share in ratio of 30% for you and 70%
    for me. Should you be interested, please contact me through my private
    email (songlile24@yahoo.com.hk), so we can commence all
    arrangements and I will give you more information on how we would handle
    this project.

    Please treat this business with utmost confidentiality and send me the
    following:

    (1)Full names
    (2 phone number
    (3) residential address
    (4)Occupation
    (5)Age and Proffession.

    Kind Regards,
    Mr. Song Lile.

19. Planet Pie — On 11-25-2007 at 10:47 am
    
    

    I love the fact that Mr Song Li Le gets arsey when you start to doubt him!
    I’ve had the email too.
    It’s sooooooo old hat you’d think they’d give up and think of some other ways of ripping people off.
    However I’m excited about the Lottery Win!!
    YAY!
    I must be the 300,000th winner of the £2million!!
    Go Coventry Lotto Promotions!!
    NOT.
    Has anyone received the “War & Peace” one from “Fondazion Di Vittorio”?

20. Planet Pie — On 11-25-2007 at 10:52 am
    
    

    #Update
    I’m going to send Mr Song Lile some death metal to consider…

21. Johnny — On 11-26-2007 at 8:38 am
    
    

    Here’s another one with a different email-adress this time, but almost the same message:

    I’m Song Lile I work with the Hang Seng Bank. There is the sum of $19,500,000.00 in my branch here in Hong kong.I wish to make a transfer of it out of here as soon as possible,I do solicit for you assistance in effecting this transaction.I intend to part with 30% of the total funds as compensation for your assistance.Please dont not be offended wtih the manner i have contacted you it was due to prompt access in the internet and confidentiality reposed on this medium 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 effect this.Should you be interested please send me your,

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

    Kind Regards,

    Mr. Song Lile
    csxrailfan@optonline.net

22. GABRIEL — On 11-26-2007 at 5:20 pm
    
    

    I SENT HIM A LETTER THAT HE SHOULD SEND ME A THOUSAND BUCKS U.S.GOOD FAITH MONEY AND WE CAN DO BUSSINNESSE. TO MY FORMER ADRESSE, WITCH IS TO BE FORWARDED. MAYBE HE’LL HAVE A GOOD A LAUGH AS I HAD.
    I WOULD JUST LOVE TO REVERSE STING THESE GUYS EVEN IF JUST FOR A FEW BUCKS SO I COULD SAY GOTCHA!
    G~

23. Porter Venn — On 11-26-2007 at 5:32 pm
    
    

    Did someone link this? I wrote that a long time ago. Where are you guys coming from?

    Oh, and ifyou send me $1,000. I promise to expedite the paperwork with Mr. Song Li. Really.. just paypal me the money and I’ll take care of everything.

24. Michael — On 12-5-2007 at 12:27 am
    
    

    Good Day Friend,

    My name is Mr. Song Lile i am the director of operations in Hang Seng Bank,Hong Kong. I have a business proposal in the tune of $19.5m,after
    the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please contact me through my private
    email ( sglile147hangseng@yahoo.com.hk ), so we can commence all arrangements and I will give you more information on how we would handle this project.
    Please treat this business with utmost confidentiality and send me the following:

    Full names; ……………………
    Phone number; ………………….
    Address; ………………………
    Occupation; ……………………
    Age and Sex; …………………..

    Kind Regards,
    Mr. Song Lile.

25. Idetrorce — On 12-15-2007 at 6:00 am
    
    

    very interesting, but I don’t agree with you
    Idetrorce

26. bucs fan — On 1-6-2008 at 8:45 pm
    
    

    he tried to get me but i’am to smart. but this is what he wrote and he’s increased the money.
    MR. Song Lile
    Hang Seng Bank Ltd.
    Sai Wan Ho Branch,
    83, Des Voeux Road,
    Hong Kong.
    (songlile_private08@yahoo.com.hk)

    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 Twenty Four Millions Five Hundred Thousand United State
    Dollars($24,500,000.00usd) 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:

    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, 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
    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:
    (songlile_private08@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

27. Rhaizzz — On 1-8-2008 at 9:48 pm
    
    

    Hey, I’ve been recieving a whole lot more of scams better than that, Ive been recieving like a hundred of those lottery scams and business partnership scams . But you know about this Song li guy, he really is desperate to find someone he can fool with. I even wonder if he did even find one, Just imagine how many bunch of “crap” he made. If there’s one he’ll be able to fool of, then he really is very lucky to find one. It really us hard to find someone to fool nowadays…

28. lucky_su — On 1-29-2008 at 11:02 am
    
    

    Mr Song Lile contacted me too, but he seems to have changed his Job Title ‘’My name is Mr. Song Lile,I am the credit officer in Hang Seng Bank,Hong Kong. ‘’ He said the life long story of this Iraqi guy that , and i QUOTE ‘’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.'’

    like yeah, the guy had his own oil well????? awwwww the poor guy!!!!

    I sent him a nice letter though to string him on,'’ just a few questions to help me validate what you are proposing and the ratio of risk associated with this offer….'’ lets see what he replies with.
    I did also ask what was happening to the proceeds of this well now that Mr Hanoon had died!

    I’ve also been receiving lots of the lottery and the lucky e-mail prize draw scam e-mails.

    Latest one i received was a bit funny though

    THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO
    RECEIVE YOUR PAYMENT……

    my reply:

    YOUR E-MAIL HAS BEEN REPORTED TO THE CENTRAL UNIT OF FRAUD DETECTION, WHICH OPERATES WORLDWIDE.
    YOUR PERSONAL DETAILS HAVE BEEN TRACKED DOWN AND RECORED BY A SPECIALIST TEAM, AN INVESTIGATION IS UNDERWAY, AND LEGAL ACTION HAS BEEN SET IN MOTION.
    YOUR ACTIONS MUST STOP IMMEDIATELY BEFORE ANY FURTHER ACTION IS TAKEN AGAINST YOU AND YOUR PARTNERS.
    THIS IS YOUR FINAL WARNING.

    PS: YOU MESSED WITH THE WRONG PERSON!

    bet that scared them off me
    ha ha ha these people need a life!!!!!

29. Cdragon08 — On 2-8-2008 at 5:30 pm
    
    

    This is what he sent me…

    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
    But…. I was STUPID enough to reply…..

30. Suzy — On 2-12-2008 at 11:45 am
    
    

    Hi!

    well, these emaisl seem to get around the globe.. I live in Denmark and got this today:

    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_555@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.

31. john mark galo — On 2-13-2008 at 9:45 am
    
    

    hahaha! i received an email too from Mr.Song Lile he sent me this email but very short one

    Dear Partner,

    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 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: song_lile2005@yahoo.com.cn
    Your earliest response to this mail will be highly appreciated
    Song Lile.

    he thinks people are stupid enough to believe in this messages, i think the one who replies with this scams are just computer newbies who don’t know such things like these

32. Anonymous — On 2-15-2008 at 10:09 am
    
    

    I have also received an email from Mr. Song Lile, multiple in fact. I am desperately trying to get him to call the US Attourney General’s office, and explain things to my “secretary.” However, all he does is send me similar emails requesting that I fax him my Driver’s License or a International Passport. Today, however, I received an email that says since I am having difficulty faxing him (which is what I told him) that I could email them to him. Now, I’m wondering what I could do to this guy that would break even with his scam attempts?

    Also, he emailed me from songlile@hangsengbank.com.hk
    But requested that I reply to slileprivate5@yahoo.com.hk

    I’ve already signed his reply account up for tons of spam, but I don’t think it’s enough. Besides, he still believes he has me hook, line, and sinker now. Anyone have any suggestions for a non-computer-savvy guy to take revenge on a scammer?

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