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 Fri, 14 Sep 2007 10:41:33 -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  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

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