Scam Emails Archive : Advance Fee Fraud/419


From: "Hon Hing Wong" <>

This email with the subject "DAH SING BANK LTD" was received in one of Scamdex's honeypot email accounts on Sun, 11 Mar 2007 09:21:52 -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 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 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'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

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