from: Chung Lile < email@example.com>
date: Feb 4, 2019, 7:49 PM
subject: Dear Friend
MR. Chung Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Let me start by introducing myself. I am Mr. CHUNG 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 find out that the General 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:
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 17 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.
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. 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,
private phone number,
current residential address.
And I will prefer you reach me on my private email address below: (firstname.lastname@example.org) and finally after that I shall provide you
with more details of this operation.Your earliest response to this letter will be appreciated.
Mr. Chung Li le
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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