Wednesday, August 15, 2007

Meet Ann Smith...Part 3

If you haven't read parts 1 and 2 , I'd suggest reading those before reading this post.
Here we have a photo from a scammer claiming to be Mr. Li Le Son.He is not presently involved in the Ann Smith scam....though he will be soon (unknown to him, of course).
While waiting for emails from Ann, I received an email to another of my Yahoo IDs from Mr. Li.
He says he is from Hong Kong but, I opened the full headers in his email and copied his IP address -196.15.10.110- and it shows his location is between Douglas and Kimberley, South Africa.
Seeing that this could come in handy , I brought in two characters -"Misty Meaner" and " Fred Sanford" who sent in emails to Mr. Li. :

Sun Aug 12, 2007 ( sent to me )
Good Day,
My name is Mr.Song Lile, i am the director of operations in Hang Seng
Bank Hong Kong. I have a business proposal in the tune of $19.5m.
After the successful transfer, we shall share in ratio of 30%
for you and 70% for me.Should you be interested, please contact me
through my private email (lsongpriva@yahoo.com.hk) so we can commence
all arrangements and I will give you more information on how we would
handle this project.
Kind Regards
Mr. Song Lile.

Mon Aug 13, 2007 ( sent from Misty Meaner )
Thank you for your email. Can you tell me more about your business?
I await your next email.
Misty Meaner

Mon Aug 13, 2007 ( sent from Fred Sanford )
Dear Sir,
I am very interested to learn more.
Please send information to me right away.
Fred Sanford

Mon Aug 13, 2007 ( sent to Misty and Fred )
Dear Friend,
Thank you very much for your response, and your interest in this transaction, 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.
Let me start by introducing myself.I am Mr. SONG LI LE 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.
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 transferred 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 bonfire 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 license 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,
Song Li.

Mon Aug 13, 2007 ( sent from Misty )
Dear Sir,
Your email is very complicated and I am just a simple girl.Can you please send another email explaining your idea in a very simple way?
Regards to you too.
Misty Meaner

Tue Aug 14, 2007 ( sent to Misty )
Dear Friend,
If you refer to one of my previous emails, I had told you what you are
required to send before we commence this transaction.
Well if I may remind you again, you are required to send a copy of
your Driver's Licence or your International Passport,the most
important issue is that I want to be sure I am transacting with
the correct person, my curiousity can be justified considering the
money in question, 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.
If you really intend to execute this transaction with me it would be
necessary to have these sent to me immediately via email attachment or
fax +85230157075 .
I earnestly await your response with the required details.
Sincerely,
Song Li

Tue Aug 14, 2007 ( sent from Misty )
dear sir,
will you take other ID?
I do not have a passport and cannot get a driver's license because I have too many driving while drunk offenses against me.
any other way?
Misty

Mon Aug 13, 2007 ( sent from Fred )
Thank you so much for the email. It sounds like a good way for the two of us to make money.
However,before I send you anything you must send me a copy of your ID.
As you say "Driver's license Work ID or International passport"
Thank you
Fred Sanford

Tue Aug 14, 2007 ( sent to Fred )
Dear Partner,
I got you mail and was quite understood, i requested for this information for my perusal and not for the purpose of the public, i will really like to know the person i am dealing with for easy recognition and that is my reason for
requesting for such information, note that i will not be entrusting such fund in your care without your identification, all what i want you do now is to have the bellow information sent to me so that 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 license Work ID or International passport) and your current address(send it to my fax +85230157075 . I want to be sure that I am transacting with the correct person.
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,
Song Li.

Wed Aug 15, 2007 ( sent from Fred )
thank you for the ID.
Now I can be Son Li Le.


2 comments:

Anonymous said...

i like the "bonfire owner" part

natlee said...

Please be aware that thes emails are still being circulated. I received this one only a day ago with a family phont attaches. As you can see this photo is different to ones send preveiously.



Dear Friend,

Let me start by introducing myself. I am Mr. SONG LI LE credit officer in 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 thistransaction.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 transferred 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 benefice owner of the funds.


LET YOU KNOW ME

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.

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 endeavor 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 passport,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 as an attachment to my email or fax +85230157075. Besides, it is this copy of your Driver's License or International Passport that will be be used by the Attorney have all the necessary 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,
Mr Song Lile