On Line scam - II

Another typical email scam, which I know will catch someone out there. i can't believe these guys keep going, but then again, if they catch 1 out of every 100 or 1000 then there is money to be had, I suppose.....

From: Mr Song lile
Sent: Tuesday, November 18, 2008 3:10:17 PM
Subject: Please Get Back To Me Asap

Complement of the day,

Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance. 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 treat this business with utmost Confidentiality and send me the following:

Full names,
private phone number,
current residential address,

Finally after that I shall provide you with more details, my email address is songlept124@yahoo.com.hk. You can reach me on my mobile
+85295348675. I will await your telephone call.

Kind Regards,

Mr. Song Lile.

@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@

Mr.Lile,
I cannnot believe there are people out there, like you, who actually still try and pull this con on others. And, thet there might actually be people out there who believe this crap. If you really had that money available, I bet you would export a family member to a foreighn country, and pull the transfer off like that, meaning you don't have to share it with any stranger. You, Sir, are a fool, and I hope everyone you contact sees through your stupid offer. I come from a world where I know that you have to work for your money. If an offer looks too good to be true, it usually is.

If you are for real, why do you need to know my private residential address?? Why not a PO Box number? And phone number? Lets keep to the emails. So, lets do this. You send me a statement from a reputable institution showing the funds are available. I have the means to check if it's a) a real statement, b) the company actually exists, and c) if the funds are really there.
Then we can go to step 2. Have a fantastic day!

@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@

Dear Sir

Thank you for your response and your inetrest to assist me in 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.

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 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

@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@
Dear Sir

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? 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 you interest.

Best Regards,

Song Li
@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@
And the slant eyed doos even attached photo's!!

Wonder if he's going to come back to me again. In the mean time I'm going to look up the bank he's supposed to work for, and if it exists, see if i can get them to confirm his existence....


Salagatle!