Hang Seng Bank Scam Update Now It’s Song Li What happened to Peter TS Wong?

Posted: November 18, 2007 in 419 Nigerian scams, advanced fees scam, E-Mail fraud, Uncategorized
Tags: , , , ,

Ah! the spam scam game goes on! The only difference now is that we have gone from $24.5 million to $19.5 million, I guess business is on the down turn. Please Mr.Song transfer the “sun” into my account A.S.A.P, and no I am not offended with the manner in which you contacted me. I always appreciate it when I am referred to as Undisclosed-Recipients.

Please check-out my November 18 post under E-Mail fraud.

I am posting your email so all my friends can enjoy!

li124@optonline.net
Reply-To: mr.songli07@yahoo.com.hk
To: undisclosed-recipients: ;
Received-On: Today 2:04 PM
Subject: GET BACK TO ME ASAP
More…

Good Day ,

I’m Mr. Song Lile, I work with the Hang Seng Bank here in Hong Kong.
Although the internet is very hard place to meet people because you
don’t know what to trust or what to believe and what not to.

I have an obscured business suggestion for you. 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.

Please do not be offended with the manner I contacted you. It was
necessitated by the urgency and nature of this transaction. Should
you be interested please send me your,
1. Full names
2. Private phone number
3. Current residential address

Kind Regards,
Mr. Song Li.

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

Kind Regards,
Mr. Song Li.

Comments
  1. john says:

    Dear Lile Song,

    To consider your request, my solicitor will do the work for you to secure funds in our account. For goodwill and to achieve your trust. We will require a sum of 10,000 Aus Dollar deposited in our account. If you agree to this request, we will forward you a bank account details to receive the money. Then we can negotiate from there. If by any chance you do not comply, then we will treat you as a scam and we will omit you from any further dealings.

    We have done money transfer from other clients who have problems in their own country and you are not the first. Most of our clients stems from location of South America and Africa. We have successfully satisfied their needs and that is the industry rate for transfers with the amount you enclosed to us.

    Thanks for your time.

    John

    ——————————————————————————–
    Date: Mon, 10 Dec 2007 01:33:04 +0800
    From: sglile147hangseng@yahoo.com.hk
    Subject: Thank you for your response
    To: badwolfl69@hotmail.com

    Dear John Hoffmann,

    Thank you very much for your response, and your interest in this transaction,Let me start by introducing myself. I am Mr. SONG LILE director of operations of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also big time 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 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.

    I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction.Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project,and also you will help me in investing my money in your country, I am quite certain about that. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly,it shall pass through all Laws of International Banking, you have my word.Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.

    Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
    I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in the bank for both of us, this is the best way,I have found,it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.As result of this,you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank,it will be issued in your name, this will make you the bonafide owner of the funds. After this,the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.Before I commence,I will need you to send me a copy of any form your identification (Driver’s licence Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family picture upon receipt of your identification.I will send the name and contact details of the bank so that you can commence communication with them.Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.

    Please reply soonest.
    Regards,
    Li Song

    Now Ill try to turn the table. Sca the scammers….hahahah

  2. gariell says:

    John,

    Shame on you, Mr. Song told you not to talk about the transaction you may have put his job on the line. He did say that you are a “noble and trustworthy person” so send him the bucks before he looses him job. It is not easy to get a job distributing millions in his home town.
    I hope that you are 18+ years old since this is a very serious scam and no minors should take part in such a scam without parental guidance if you are under the age of majority.
    You have this scum bag on the wire don’t give him the time of day. If you choose to continue hey, let me know.

    Cheers,
    Gariell

  3. Dear Friend says:

    Dear Friend,

    Thank you very much for your response and your interest in this transaction.Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war . Again after the war another notification was sent and still no response came from him.We later found out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem 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 Dollar($24,500,000,00) 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 of 7years 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 Major Fadi Basem so that you will be able to receive his funds for both of us.

    Like I said before,due to this issue on my hands now,it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project.i intend to resign immediately this project is concluded and invest my part of the money in a lucrative business.I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , 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.You should not have anything to worry about, I will do everything legally required with the help of my attorney to ensure that the project goes smoothly and After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you and i will also make sure it passes through all Laws of International Banking.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents, you have my wordHaving resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days

    READ THE FOLLOWING AND GET BACK TO ME:

    Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before,but I am very confident that we will be able to establish the necessary trust that we need to execute this project.I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank.The money would be transfered to your account which you will open in this bank for both of us, this is the best way I have found,it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should adhere to my instructions and follow them carefully for a successful conclusion of the transfer. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As a result of this,you will have to open an account in your name in this corresponding bank. I will obtain a certificate of deposit from this my bank,this will make you the bonafide owner of the funds.Immediately the funds is transferred and banked in the nominated bank account for two us, we shall share in the ratio of 65% for me, 30% for you and 5% will be used to settle any expenses immediately the project is concluded incurred by any party in the process of the transfer. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right it requires.

    Before I commence,I will need you to send me a copy of any form of your identification (Driver’s licence,Work ID or International passport). I want to be sure that I am transacting with the correct person. As soon as I get these from you,I will commence the paper work with the help of my attorney.
    I hope you will understand why I need all these, the money in question is big and I want to be sure that I know you well before I proceed to give you all the details to commence the project, I will send you my Work Identification for you to know who you are working with too.I will send you the name and website of the bank to you immediately i receive your identification so that you can commence communication with them.Ensure that you keep this project confidential, do not discuss it with anybody because of the confidential nature of this transaction and my job.

    Please reply soonest.

    Regards,

    Mr.Tan Wong.

    Dear Friend,

    Thanks for the mail.Like i said before, I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd.I am a family man with two kids and a lovely wife.My commitment to my job and fair dealings has earned me good image in my working place for 30years now.I need any form of your identification such as driver’s license,work ID,international passport,voters card e.t.c in order for me to know who i intend to work with and who i am trusting with this transaction considering the large money we intend to transfer.Telecommunication lines are seriously monitored and easily intersepted here in Hong Kong which will certainly endanger and make this transaction unsafe.I am being careful not to make mistake in executing this transaction.I will need your direct mobile number so that i can give you a call through a secure line if urgent situations arises.Attach to this mail is a copy of my work ID and my family picture for you to know who you intend to work with.

    Regard,

    Tan Wong.

    ——————————————————————————–
    使用Yahoo! Mail,2008年繼續賞你無限驚喜,更有機會贏 iPod Touch! 立即參加

    Dear Friend

    Thanks for the mail.I can only increase your persent with 5% which will make it be in the ratio of 60% for me, 35% for you and 5% will be used to settle any expenses immediately the project is concluded incurred by any party in the process of the transfer.

    You are to send any form of your identification such as driver’s license,work ID,international passport,voters card e.t.c in order for me to know who i intend to work with and who i am trusting with this transaction considering the large money we intend to transfer.

    Immediately i have this from you,I will instruct the attorney to commence the processing of the paper work for the transaction including the one putting you as the next of kin.I will send you my work ID too for you to know who you are working with.

    Regard,

    Tan Wong.

    ——————————————————————————–
    使用Yahoo! Mail,2008年繼續賞你無限驚喜,更有機會贏 iPod Touch! 立即參加

  4. gariell says:

    Dear Friend,

    Very elaborate example, thanks for sharing.

  5. Longgot says:

    Pals, let show goes on, and make the scammers give you the money first…! Let’s beat them!! hehehe…

  6. Robert says:

    Yep I got the same letter. But he will never see my money. I guess if they send enough of this trash out someone will bite. what a shame..

    There is another one with a box of Money stolen from Irag, and all you need is 40k and the Diplomatic Delivery will come to your door . Yeah Right.!!!

  7. Robert says:

    I think TS WONG stands for “toooo short of a Wong”

  8. Phil says:

    25th May

    Pete TS Wong makes a come back – don’t be fooled!

  9. Iceman says:

    I am presently busy with good old Peter T.S Wong and the tale of Colonel Sadiq Uday’s millions $125 750 000.00 to be exact. Also in the process of opening an online offshore bank account at a reputable Scottish bank, in order to open the acc I need to deposit 2350.00 pounds. Have just sent a copy of Dave’s Western union Payment receipt, lets see what happens. Oh by the way it appears that the Hang Seng Bank use servers in Lagos Nigeria to send their mail.

  10. more thieves says:

    another scam form the same people
    Please Read. My name is Mr. Song Lile, i am the credit officer in Hang SengBank, Hong Kong. I have a business proposal in the tune of$19.5m, after the successful transfer, we shall share in ratioof 30% for you and 70% for me. Should you be interested, pleasecontact me through my private email (sglile315hangseng@yahoo.com.hk),so we can commence all arrangements and I will give you moreinformation on how we would handle this project. Please treat this business with utmost confidentiality and sendme the following: (1)Full names(2)private phone number(3)current residential address(4)Occupation(5)Age Kind Regards,Mr. Song Lile.

  11. more thieves says:

    this scam was in my trash mail in july 4 2008 I hope somebody will find this information before doing something stupid

  12. Sarcastic Bastard says:

    The fruit stick sent me the email below. I’m gonna string him along and then all of a sudden send him a photo of some fat guy with a big hairy ass!

    FROM: TAN WONG(tanwong47@live.com)

    I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have urgent and very confidential business proposition involving transfer of$24,500,000.00 that will be of great benefit for both of us. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my email address:(tanwong47@live.com)which is my confidential email address.

    Kind Regards,

    Mr. Tan Wong.

  13. Daivd says:

    SAME SCAM WITH DIFFERENT NAME AND TITLE…as well as different client who is a Gen. from Iraqi…

    Dear Sir/ Madam

    I am Mr. Soso Wong , Executive Director/ Chief Financial Officer of Hang Seng Bank Hong Kong. I have a concealed business suggestion for you.

    Our client Gen. Abdul Hassid who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty millions Five Hundred Thousand United State Dollars only in my branch.

    Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the General and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Gen. Abdul Hassid 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 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 to the laws of my country at the expiration seven (7) 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 Gen. Abdul Hassid 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 will contact an attorney that will prepare the necessary document to back you up as the next of kin to Gen. Abdul Hassid .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 letter 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 the matter as we are going 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 share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested, please contact me via this email account swhk.project0@yahoo.com.hk and i will provide you with more details of this operation.

    Your earliest response to this letter will be appreciated.

    Kind Regards
    Mr. Soso Wong

  14. Barbara says:

    I got the same scam. This man really gets around. I reported him.

  15. Simon says:

    Got the same email today:

    Attn: Sir/Madam,

    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 your
    assistance. 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.

    Should you be interested? Please send me your:
    1. Full names
    2. Private phone number
    3. Current residential address

    Kindly indicate interest by replying with the below email address
    only:
    Email: mrsong_li001@yahoo.com.hk

    Kind Regards,
    Mr. Song Li

    IP addy is in Brazil (200.129.244.25) with email addy of “juzelia@bigua.cefetmt.br” I almost think if you believe this you deserve to be ripped off. However, I’m going to string the spamming c**t along for a while and see how they respond.

    Before someone says this is a waste of time, I agree… with these scams in Brazil, Nigera etc. taking 20mins a day from an unemployed bum’s time is no use. But it’s a laugh. Better to track them down, and see the fear in their face as you threaten to pull the trigger. F*****s.

  16. Charles Kaltwasser says:

    Enclosed is what appears to be
    some kind of internet scam spam.
    sincerely yrs.
    Charles Kaltwasser

    Please get back to me ASAP‏
    From: 1snghk@optimum.net
    Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
    Sent: Sun 2/01/09 1:12 AM
    To:

    Good Day,

    My name is Song Li. I work as the credit officer in Hang Seng Bank here in Hong Kong . I have a business suggestion for you in the tune of $19.5m.There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. I do solicit for you assistance in effecting this transaction. I intend to give you 30% of funds as compensation.

    I will notify you on the full transaction on receipt of your response, Should you be interested Please send me your:

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

    Kind Regards,
    Song Li.

  17. gariell says:

    Charles

    No doubt about it, very popular scam probably direct from Nigeria.

    Cheers

  18. DeValera says:

    Gariell – thanks for more smiles.

    He(they?) is writing to me now as Patrick Chan, and I amuse myself responding every couple of days. He still keeps asking for the id (none sent of course!) and I have him balking at my offer of a Hong Kong meeting (Patrick : “How can i trust you that you are not trying to get at me or sell me out. “)

    I raised the ante by telling him that I feel offended as I thought I was making it easier to meet me and take ID copies directly and that I needed some comfort before investing six figures in a deal. Told him I was leaving for Tokyo Tuesday and needed confirmation of a Feb 8-10 meeting before departure.

    Maybe you can declare March 17 as National Spam Fight Back day and we call all send two gig files to the same (confirmed!) spam artist.

    best always, DV

  19. gariell says:

    DeValera

    Good idea, but most of the bottom feeders get shut down by servers and have to continuously change addresses.

    Keep smiling
    Gariell

  20. dc says:

    I am getting a % upfront first. Then I will assist Song Li.Sent to me Western Union. I got $5000 today…

  21. envirobot says:

    This thing is still doing the rounds, has anyone had any luck getting them back?

  22. Mongo Gonzales says:

    His answer after my reply:

    Good Day,

    I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am married with two children Liu my daughter and Lee my son, I have sent you my family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. i have lived here for the last 13years; It is not ideal to have your documents send via mailing you can scan and attached or still send via email.

    I have really invested much in this transaction so I will please tell you to accept the 30% of the total funds that I have intend to give to you. For your information I will be coming over to your country for my share of the funds, once the funds credits your account at the bank that we will be using for this transaction.

    Please endevour to keep this transaction confidential, Please do not discuss it with anybody, I have a 22year career with my bank (Hang Seng) and I don’t intend to ruin all that. I really cant wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your reference.

    Well if I may remind you again, you are required to send at least a copy of your Driver’s License “or” a copy of your International Passport. Besides, it is this copy of your Driver’s Licence or International Passport that will be be used by the Attorney have all the necesary documentations perfected.

    The most important issue is that I want to be sure I am transacting with the correct person, I believe these information would be enough to confirm your interest.

    Best Regards,

    Song Li

  23. Jaishankar Krishnan says:

    Dear Jaishankar Krishnan,

    Thanks for your mail. ICould you please double check the number you provided to me, cos i tried calling a long distance call, always give me a tune. Am sure you read my email, clearly, and i made myself clearly that, I will ensure, this is legally done. Only with that one can be safe. Am going to outline my email, accordingly as you wrote me. The aspect of the security question is not a problem, you should should you are not the one to appear in the bank personally. As this will be done with a help of a lawyer, whom will represent you here in Hong Kong. His responsibility is to ensure, legal documents backing up claims are out, he is to communicate with the bank, to represent you and authorised the transfer. For every transaction or business there is always a formalities, such of this kind is not a stressful type. You should bear in mind that this transaction is time dedicating and capital intensive.

    You must and should know Mr Jaishankar Krishnan, that am not in any way forcing you into this, i apprecaite your willingness to join, but you must know that you always have the right to quit at any time, you feel uncomfortable with this, or you feel you cant have it handle. Am trying to make myself clear so that there would be any complication from any of our side, when the real legality process starts.

    Currently, I work with the bank, this is why I have useful information, everything is on my finger prints, I work as an account officer. Am not a greedy man, and no body should be here, I have offered you the percentage I can work with in this transaction. 60:40 . In the 60% the lawyer also has a percentage of 15%. So you have %40. There lots of things involve inthis, I have decided to take the burden of the expenses that will cover the issuement of legal documents, lawyer charges and High court charges here in Hong Kong.

    Moreso, I apprecaite the fact that you are willing to provide your own account. But am sorry, we cant work with just any kind of bank. There are specific bank, we can or we must work, from UK or Malaysia. The reasons, is because the deceased as an account from this two country , that is on file with my bank, this was were the funds was suppose to be transferred to, after the fund maturity before his death. On your readyness on this matter, I will provide you the contact details of this bank either in Malaysia or UK, the exact branch contact where the deceased has an account, so that you can have an account opened inthe bank. Having an account from where the deceased previously has an account would make the verification process that would have been carried out by my bank less.

    For purpose of information, I have attached, scan copies, showing proof of funds with my bank, and my passport identity. If you feel you can have this handles, I will need you to send me your Full names, age, occupation, address and a relaible phone contact and fax if any, and lastly a scan copy of your indentity, passport or ID card. If you need any further clearification you can call me or send me an email.

    Regards,
    Lee Lan
    +852-3-1750963
    Date: Sat, 12 Sep 2009 15:00:49 +0400
    Subject: Re: Hello
    From: jaidxb@gmail.com
    To: leeclancc@msn.com
    – Show quoted text –

    Dear Mr.Lee,

    I do not mind assisting you provided you assure me that the transaction is legal in all aspects. Firstly I would like to know that apart from the security questions will the Bank ask for any proof of relationship with the deceased. Secondly even if you provide me with the answers for the security questions are there any other legal formalities required for claiming the money ? Also let me know what is your position or designation with the Bank. Are you working there or in what way are you connected with the Bank.

    Thirdly it would be appropriate that we share the funds less the expenses in a 50 50 ratio.

    Let me also inform you that I have a company registered with the Fujairah Free Zone Authority and I am the owner of the said company. I also have an account with National Bank of Fujairah, in Dubai and I presume we could have the money transferred to the company account. Personally I also have an account with HABIB BANK AG ZURICH in Bank and we could transfer the same there. But if you want there would be no problem opening an account with your preference anywhere you say.

    But first I would like to have your confirmation of the above to proceed further with the details required by you. You can feel free to contact me on my mobile provided below.

    Regards,

    On Sat, Sep 12, 2009 at 2:19 PM, Lee Lan C wrote:

    Hello,

    Thank so much for your response. I appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all the Legal Laws of International Banking.

    I Have attached a copy of the Proposal for your perusal. Please go through it and get back. If you need any further clearification on the business project please email me back or call me.

    Lan Lee C
    +852-3-175096

    On Sat, Sep 12, 2009 at 1:16 PM, Jaishankar Krishnan wrote:

    Hi,

    Let me know more about it to give you an answer. How did you get my mail ID ? Was it random or anything else ?
    We can definitely meet after initial confirmation of venturing in the project.

    Regards,

    2009/9/11 Lee Lan C

    Hello,

    I am Lan Lee, I have a Partnership Proposal Project of an amount I can’t
    disclose now for privacy and security reasons for you to handle with me
    from my bank in Hong Kong.
    If you feel you can have it handle, responde to this email, as i will
    furnish you will necessary information you will need for more details, or
    If possible we can meet in person. My email is: leeclan@sify.com

    Lee Lan


    Jaishankar Krishnan
    Mobile: +971 50 6447682
    DISCLAIMER, PRIVACY & CONFIDENTIALITY
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    Jaishankar Krishnan
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  24. Jaishankar Krishnan says:

    Thanks for the comments regarding Scams in Hang Seng Bank. I had sent you the entire mail conversations I had and finally sent them a mail confirming that I was not interested in their proposal. I think this should be stopped at once and no one else should be made a fool or taken for a ride.

    Regards,

    Jaishankar Krishnan

  25. gariell says:

    Jaishankar,

    Thanks for the play by play however; Our policy at Gariell is don’t bother to even answer these bottom feeders it just lets them know that people are actually take the time to read and respond to their garbage. The bottom feeders often pay to have their scams spammed all over the net. If no
    one responded well they would be the ones out of pocket or as they say out of “business”

    Cheers
    Gariell

  26. Kuldip says:

    He is totally fraud

  27. Anonymous says:

    I FOUND OTHER SCAMMERS CLAIM THEY ARE STAFF OF

    THE HANG SENG BANK AS THE SO-CALLED

    DR.SMITH LEE…………………….ETC

  28. Magnus Lindfors says:

    It starts all over again – 2010 Summer Scam Race…

    Compliment of the Season,

    Although you might be apprehensive about my email as we have not met before. I am sorry to encroach into your privacy in this manner, I found you listed in the Hong Kong Businessmen Trade Centre Chambers of Commerce directory here in Hong Kong .Please do accept my sincere apologies if my mail does not meet your personal ethics.

    I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.

    Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. My name is Mr. Song Lile. 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 this fund 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 your assistance. 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. Should you be interested?.
    Please send me your: songlile980@yahoo.com.hk

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

    Kind Regards,
    Mr. Song Li.

  29. Daffy Duck says:

    New name being used today – Mr Young Kim!!

  30. Miriam, Netherlands says:

    Hello, October 2010 and the message goes on, here in Holland.
    Received about the same message in bad Dutch translation from Mr Song Li.

  31. john mcvicar says:

    well just got this one tonight so thought would let everyone see it

    I am Mr. Patrick L. Changyong, Director of Hang Seng Bank. I am contacting you again regarding a business proposal of 42 million dollars. For details, please contact me privately patsecret97@live.com Thank you

  32. Connie Prosper says:

    Got this recent email on April 9, 2011

    Good Day,

    I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money to be transferred to an offshore account with your assistance if willing to taking this business to success. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.

    Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Please respond to my letter immediately, so we can commence all arrangements and i shall furnish you with more information about this operation and how we would handle it.

    I will prefer you reach me on my private email address below ( songlile6@asus.hk) and send me the following information for documentation purpose:

    Your Full Names:
    Phone and Fax:
    Country.

    Your earliest response to this letter will be appreciated, I will prefer you reach me on my private email above so i can send you more information.

    Kind Regards,
    Mr.Song Lile.
    Skype: songli954
    Hang Seng Bank Limited
    83 Des Voeux Road, Central
    Hong Kong SAR.

  33. ciclista says:

    Hi,peoples,so,you are reach people.It is my order now, to take 19.5 millions from songlile222@aol.nl.You take from the other songlile or from the other names.My offer has the latest day,thus do not hurry up.

  34. Lulu says:

    Patrick

    My name is Patrick Chan I work with the Hang Seng Bank. There is the sum of
    $22,500,000.00 in my bank”Hang Seng Bank”,Hong kong.

    I wish to make a transfer of the $22,500,000.00 .I do solicit for you assistance in effecting this transaction.I intend to give you 30% of the total funds as compensation for your assistance.

    Should you be interested please send me an email on my private email
    (chanprivacy03@aol.com)
    1. Full names
    2. Private phone number
    3. Current residential address

    Regards,
    chanprivacy03@aol.com
    Patrick Chan.

  35. ciclista says:

    Even my bad english,I am not bad than you.Why do you have any offers with 50/50 and much more money?I am so ungry in this case!!!Big funn!!!But I didnt uderstend about Hang Seng bank name,please anybady to tell me with easy english and shold I send an e-mail to them.If it was my name it will be not good.And please,if somebady know about some new adress to share this,I am so sad he doesnt want to respond me anymore!

  36. ciclista says:

    I had a better offer-24 000 000.This time from Ming Yang.

  37. dr patel says:

    Hello,

    I am contacting you because I need your assistance to transfer $22,500,000.00 USD from Hong Kong to your country. Your share will be 40% while I will be entitled to 60% as the initiator of the business. I shall provide you with “MORE DETAILS” immediately I receive a positive response from you.

    Thank you,
    Mr. LEUNG Cheung

    from dr patel agdrpatel@gmail.com
    to mrleungcheungkong4@9.cn
    date Fri, May 20, 2011 at 7:37 AM
    subject Re: Hello
    mailed-by gmail.com
    hide details May 20 (7 days ago)
    Yes, i am always ready to help you, if i get 40%
    Thank you.

    2011/5/19 Mr. LEUNG Cheung
    – Show quoted text –

    from Mr Leung Cheung mrleungcheungkong4@9.cn
    to agdrpatel@gmail.com
    date Tue, May 24, 2011 at 10:25 AM
    subject Dear Friend
    hide details May 24 (3 days ago)
    Dear Friend,

    Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
    I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars.

    After few months; my bank (Hang Seng) sent several notice to him, even during the war between U.S and Iraqi. Again after the war another notification was sent but still no response came from him. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
    It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

    Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Aziz Musa Numan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

    I await your response.

    Regards,
    Mr. LEUNG Cheung

    from dr patel agdrpatel@gmail.com
    to Mr Leung Cheung
    date Tue, May 24, 2011 at 11:19 AM
    subject Re: Dear Friend
    mailed-by gmail.com
    hide details May 24 (2 days ago)
    Thank you for replay
    I am Happy if i am able to change your life as well as my life,
    i am happy if all transaction will complete successfully.
    i hope you will care of me. i am also family man in one middle class family.
    Thank you

    from Mr Leung Cheung mrleungcheungkong4@9.cn
    to agdrpatel@gmail.com
    date Wed, May 25, 2011 at 9:17 AM
    subject MORE INFORMATION
    hide details May 25 (2 days ago)
    My dear Friend,

    Like I said before, following the issue on my hands, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this transaction. You should not have anything to worry about, I will do everything legally required to ensure that the transaction goes smoothly, you have my word! Be assured that I have all modalities in place for a successful execution of this transaction because I have every tool at my disposal as the Executive Director and Head of Personal Banking Division in the bank (Hang Seng Bank Ltd). Please we cannot discuss this business through my home and office telephone lines because they are not secure enough to discuss anything about this transaction, the reason is that my telephone lines are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my office email address. Contact me only through this personal email account. I can only call you from a private and more secure telephone. Please bear with me.

    READ THE FOLLOWING AND GET BACK TO ME:
    Like I said before there is no risk involve because the transfer will pass through international banking laws and all documents related to this transaction will be sent to you for your perusal and trust. All that I need from you is your willingness and commitment so that we will conclude this business in the next few days. I will take care of all the expenses and the cost of retaining the service of the Attorney who will give this transaction a proper documentation that is required to perfect the finishing. Your only role in this transaction is to contact my bank that you are the beneficiary of the late Mr Aziz Musa Numan funds wish is 22.5 million U.S Dollars.

    I want us to enjoy this money in peace when we conclude. So please follow my plans religiously so that we can conclude the transfer as expected.

    Now I would want to know what you do for living, in fact, I would want to know the type of business or job you do and how old you are. Let it be known to you that this project is highly capital intensive, this is why I have to be very careful and want to know you better before we proceed further, I need your total devotion and trust to complete this transaction. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to complete this transaction. Before I commence, I will need you to send me your full names, telephone number, marital status, your current address and a copy of your identity. I want to be sure that I am transacting with the correct person.
    I hope you will understand why I need all these, the money in question is quit large and I want to ensure that I know you well before I proceed to give you all the details to commence with the transfer, I shall send you my identification when I receive yours. Please ensure that you keep this transaction confidential; do not discuss it with anybody, because of its confidential nature and also my work.

    Hope you will understand my explanations as I have carefully explained to you.
    Kind Regards,

    Mr. LEUNG Cheung

    from dr patel agdrpatel@gmail.com
    to Mr Leung Cheung
    date Thu, May 26, 2011 at 10:32 AM
    subject Re: MORE INFORMATION
    mailed-by gmail.com
    hide details 10:32 AM (7 hours ago)
    Yes i am always here to help you,
    please transfer fast.
    Thank you

    from Mr Leung Cheung mrleungcheungkong4@9.cn
    to agdrpatel@gmail.com
    date Thu, May 26, 2011 at 11:01 AM
    subject Know Me better
    hide details 11:01 AM (7 hours ago)
    Dear Friend,

    Now I would want to let you know more about me; I am 51 years of age, I am married with two children, my daughter name is Liu and my son’s name is Lee, I am sending you my family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. I have lived here for the last 15years.

    Note that the lawyer will be on the way regarding perfecting the paper-work/documents. I have really invested much in this transaction. I do hope the percentage of the total funds that I have proposed to give to you is okay by you. To remind you, I will be coming over to visit you in your country after concluding our transaction.

    Please endeavor to keep this transaction confidential, Please do not discuss it with anybody, I have a 13year career with my bank (Hang Seng Bank) and I do not intend to ruin all that. I really cannot wait till the funds is transferred from my bank to the account you will provide for the transaction because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your preview.

    I viewed your identity and am now satisfied of who i am transaction with. So I believe this information, ID and pictures is also enough to assure you of whom you are dealing with.

    I will give your details to the attorney to begin the process. I await your next reply.
    Best Regards,
    Mr. LEUNG Cheung
    4 attachments — Download all attachments View all images
    Work ID.JPG
    268K View Download
    My wife and i.JPG
    234K View Download
    My papa and mama, nephew & my 2 children.JPG
    291K View Download
    My family at Christmas.JPG
    247K View Download

    This is the story of very big Scam
    please be aware from such this type of email
    Why Government can’t take any action against this fraud person.

  38. Sahid khan says:

    From: mrleungcheungkong@9.cn

    My friend

    I thank you for showing some great responsibility and trust. I believe we will be able to maintain the mutual trust we are building on our selves. I promised you that this transaction will be over in just few days if we both work hard and are able to take care of our ends at the right time. However, you must be assured of your responsibilities because I do not want any disappointment at the middle of this project. Therefore,

    I do hope you still realized the magnitude of this business and the need for us to maintain the confidentiality strictly.

    Please kindly inform that you have to contact my bank that you are beneficiary of the late Mr Aziz Musa Numan funds wish is 22.5 million U.S Dollars.do not have any problem you know that i am the Executive Director of my bank.

    Here is the death certificate of mr Aziz Musa Numan, and the deposit certificate when mr Aziz Musa Numan use to deposit the some of 22.5 million U.S Dollars.in our bank Hang Seng Bank Limited you have to contact my bank with the certificate kindly inform that he cost me so mush to acquire this certificate.

    Here is below information:
    Hang Seng Bank
    Email: hangsengbk@hotmail.com
    Contact CH’IEN Kuo Fung

    Please contact them with the following information, your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number).Please do make contact with the bank.
    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.

    Mr Leung Cheung

  39. Monday says:

    I thank you for assisting me. I had not gone too far.
    Thanks
    James

  40. Anonymous says:

    These scam attempts just never go away……….got this one today

    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 assistace.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, Please contact my personal e-mail; mrsong31@hotmail.com.hk
    Mr. Song Lile.

    —————————————————————-
    This message was sent using IMP, the Internet Messaging Program.

  41. Dot Linquist says:

    You are actually a excellent webmaster. The website loading pace is amazing. It seems that you’re doing any distinctive trick. Also, The contents are masterpiece. you have performed a magnificent task on this subject!

  42. Anonymous says:

    I also got this message…..

    I am Ms Rose LEE Wai Mun Vice-Chairman and Chief Executive at the Hang Seng Bank Plc. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2004, A customer called Fernando Intan foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; My bank (Hang Seng) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

    It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

    Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Fernando Intan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

    If you give me positive signals on my email: msroselewaimun@gmail.com, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well http://bank.hangseng.com/1/2/about-us/directors-organisation/board-of-directors#roselee you can also call our official line +852-2822-0228 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms Rose LEE Wai Mun (Hang Seng Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.

    Haahaha… how a good scenario..

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