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

Subject:  Reply...URGENTLY
From:  "Hon Hing Wong" <>
Date:  Mon, 11 Jun 2007 13:21:42 -0700

A Scam Email with the Subject "Reply...URGENTLY" was received in one of Scamdex's honeypot email accounts on Mon, 11 Jun 2007 13:21:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "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

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 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

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

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% 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 country.

Awaiting your urgent reply.

Thanks and regards.
Mr. Hon-Hing Wong