Scam #2230 2/5/2019 5:12:00 PM

from: Chung Lile < hhalzaylayee@mail.fhsu.edu>
reply-to: chunglile4@gmail.com
date: Feb 4, 2019, 7:49 PM
subject: Dear Friend
mailed-by: mail.fhsu.edu

MR. Chung Li le
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.

(chunglile4@gmail.com)

Dear Friend,
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:

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, 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.

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. 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,

Full names,
private phone number,
current residential address.
And I will prefer you reach me on my private email address below: (chunglile4@gmail.com) 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. 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

Post Spam Content

Scamming Is Big Business

Please become part of our community and report your emails, text messages, and phone calls to us by posting them on our website.

There is no registration and no editing of posts. Simply post content that you come across from spam emails, text, or phone calls, or share personal stories to help others.

Feel free to support our cause and this website and make a charitable donation to help us keep it running!

Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.

Our mission is to expose as many scammers and scams as possible in order to protect you.

Facts about scamming:

You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.

Most commonly scammed people:

Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.

Top countries involved in scams:

  1. Latvia and Nigeria
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines

Most common types of scams:

98 spam emails and most prominent keywords:

Helpful Resources

Consumer Information - Scam Alerts

Consumer Information - Phone Scam

Text Message Spam

Scams affect all of us

How Can I Identify a Phishing Website or Email?

U.S. Visas: Fraud Warning

Online Banking Email Fraud

Internet Phishing Alert

USA.gov: Online Safety

Have You Received a Scam Phone Call?

Slam The Online Scam Statistics