Scam Emails Archive : Advance Fee Fraud/419

Subject: Project Proposal

From: Dah Sing Bank <>

This email with the subject "Project Proposal" was received in one of Scamdex's honeypot email accounts on Tue, 07 Jun 2011 08:20:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dah Sing Bank <>, although it may have been spoofed.

Dear Friend,


I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.


I am contacting you with respect to a portfolio amounting to $35,520,000 USD (Thirty Five Million, 
Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr. 
Mathew Schneider.


On the 18th of November 2002 Mr. Mathew Schneider deposited $12,000,000 USD (Twelve Million United 
States Dollars) under our portfolio management department for four years and the deposit matured on 
the 18th of November 2006 with over 196% growth which

amounted to a total of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand 
United States Dollar).


Mr. Mathew Schneider, has since passed away without stating his next of kin because he deposited 
the funds in our establishment at a point he was finalizing divorcing his wife and had no kids 
coupled with the fact that he was an orphan, this funds has since mature and the roll-over on the 
funds has also expired.


This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States 
Dollar) is still in my possession in my Bank lifeless and unnoticed because there will never be a 
claim on the funds and all material and immaterial documents and

certificates relating to the funds is also in my possession.


According to the Hong Kong Law regulating cases of this nature which is also typical to other Asian 
countries, at the expiration of 5 (five) years, such funds will revert to the ownership of the 
Government for financing military operations, such as purchasing

of arms and ammunitions for the military.


In order to avert this negative development, I will like to seek for your permission as a foreigner 
to stand as the next of kin to Mr. Mathew Schneider so that the fruits of this old man\'s labor 
will not be use for financing weapons which will further enhance the courses of war in the world in 


The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you 
and the balance of 5% will be responsible for the major/trivial expenses incurred in the course of 
the transaction. There is no risk at all as all the paperwork for this project will be done by my 
attorney and with my position as the credit officer guarantees

the successful execution of this project. If you are interested, please reply immediately.


Upon your response, I shall then provide you with further information and modalities that will help 
you understand the transaction.


You should observe utmost confidentiality, and rest assured that this project would be most 
profitable for both parties because I shall require your assistance to invest my share in your 

Note: Please kindly contact me via my private email :


Awaiting your urgent reply.


Thanks and regards.

Mr. Hon-Hing Wong