The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Simon Wong." <>
Date:  Thu, 09 Nov 2006 18:14:28 -0800

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." <>, although it may have been spoofed.


19 DES 
I am Mr. Simon Wong credit 
officer of the Dah Sing Bank Ltd.I have a
concealed business 
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 
Upon maturity several notice was sent to him, even during
war early this year. Again after the war another notification was
and still no response came from him. We later find out that the
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
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
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.

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