Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Hon Hing Wong" <>

This email with the subject "WITH TRUST" was received in one of Scamdex's honeypot email accounts on Sat, 09 Jun 2007 11:34:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Hon Hing Wong" <>, 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 October 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 October
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

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 general.

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% for  will be  responsible
for the major /trivial expenses incurred in the course of the  ransaction.
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's 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 country.

Awaiting your urgent reply.

Thanks and regards.

Mr. Hon-Hing Wong