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?

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

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.

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…..

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!!!!!

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

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.

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.

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

—————–

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.