The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  KINDLY BE MY PARTNER!!!
From:  "Mr. Hon-Hing Wong" <jrider5@cox.net>
Date:  Thu, 24 May 2007 08:40:54 -0700

A Scam Email with the Subject "KINDLY BE MY PARTNER!!!" was received in one of Scamdex's honeypot email accounts on Thu, 24 May 2007 08:40:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Hon-Hing Wong" <jrider5@cox.net>, although it may have been spoofed.


MANAGING DIRECTOR 
DAH SING BANK LTD 
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD. 
108 GLOUCESTER ROAD, 
HONG KONG 

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 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 (ThirtyFive 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 allmaterial 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 otherAsian countries, at 
the expiration of 5 (five) years, such funds will revert to the
ownership ofthe Government for financing military operations,
such as purchasing of arms and ammunitionsfor 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 
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 guaranteesthe 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 willhelp 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 yourassistance to invest my share in your country. 

Awaiting your urgent reply.
Email:mr_hingwong@yahoo.com.hk

Thanks and regards. 

Mr. Hon-Hing Wong  

MANAGING DIRECTOR 
DAH SING BANK LTD 
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD. 
108 GLOUCESTER ROAD, 
HONG KONG 

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 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 (ThirtyFive 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 allmaterial 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 otherAsian countries, at 
the expiration of 5 (five) years, such funds will revert to the
ownership ofthe Government for financing military operations,
such as purchasing of arms and ammunitionsfor 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 
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 guaranteesthe 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 willhelp 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 yourassistance to invest my share in your country. 

Awaiting your urgent reply.
Email:mr_hingwong@yahoo.com.hk

Thanks and regards. 

Mr. Hon-Hing Wong  

MANAGING DIRECTOR 
DAH SING BANK LTD 
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD. 
108 GLOUCESTER ROAD, 
HONG KONG 

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 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 (ThirtyFive 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 allmaterial 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 otherAsian countries, at 
the expiration of 5 (five) years, such funds will revert to the
ownership ofthe Government for financing military operations,
such as purchasing of arms and ammunitionsfor 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 
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 guaranteesthe 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 willhelp 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 yourassistance to invest my share in your country. 

Awaiting your urgent reply.
Email:mr_hingwong@yahoo.com.hk

Thanks and regards. 

Mr. Hon-Hing Wong  

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