Interesting email sent to Blacklisted, Song Li is up to his same old bank account scam emails, making you believe he is actually going to split this massive amount of money 70-30...
Good Day,
Thank you for your response,I know the internet is very hard to trust. Let me start by introducing myself again.I am Mr. SONG LI LE I work with the Hang Seng Bank Ltd.In February 2003 one of our customer General Rafael Eitan who was an Israeli soldier and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars,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 General (our customer) died in November 2004. He was found dead in the waters of Ashdod port.
After further investigation it was also discovered that General Rafael Eitan 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 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 General Rafael Eitan so that you will be able to receive his funds.
Check the website below for confirmation:
Thank you for your response,I know the internet is very hard to trust. Let me start by introducing myself again.I am Mr. SONG LI LE I work with the Hang Seng Bank Ltd.In February 2003 one of our customer General Rafael Eitan who was an Israeli soldier and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars,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 General (our customer) died in November 2004. He was found dead in the waters of Ashdod port.
After further investigation it was also discovered that General Rafael Eitan 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 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 General Rafael Eitan so that you will be able to receive his funds.
Check the website below for confirmation:
http://news.bbc.co.uk/1/hi/world/middle_east/4034765.stm
After further investigation it was discovered that General Rafael Eitan did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Nineteen millions Five Hundred United States Dollars is still lying in my bank and no one will ever come foward to claim it. What bothers me most is that according to the laws of my country at the expiration of 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 General Rafael Eitan so that you will be able to file for claim to receive the funds. 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 weeks.
After further investigation it was discovered that General Rafael Eitan did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Nineteen millions Five Hundred United States Dollars is still lying in my bank and no one will ever come foward to claim it. What bothers me most is that according to the laws of my country at the expiration of 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 General Rafael Eitan so that you will be able to file for claim to receive the funds. 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 weeks.
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.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 finally after that I shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.
Kind Regards,
Song Lile
Dear Partner
l 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.My telephone number is ( +852-9534-8675 )
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
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