A Scam Email with the Subject ":FROM DAH SING BANK LTD." was received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 18:14:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Simon Wong." <email@example.com>, although it may have been spoofed.
:FROM DAH SING BANK LTD. MR. SIMON WONG DAH SING BANK LTD. 19 DES VOEUX RD.CENTRAL HONG KONG, HONK KONG. I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I have a concealed business suggestion for you.Before the U.S and Iraqi war, our client General. Ibrahim Moussa 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 notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the General and his family had been killed during the war in bomb blast that hit their home. After further nvestigation it was also discovered ? that Gen. Ibrahim Moussa 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 three 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. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen.Ibrahim Moussa,all that is equired fromyou 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 weare going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe ultmost 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 send me your private phone and fax numbers for easy communication, you can write me viathe above email box and i will provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards simon wong.