Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD. CENTRAL HONG KONG,
HONK KONG.
I am Mr. Simon Wong credit officer of the Dah Sing Bank Ltd.I have a concealed business suggestion
for you.
Before the U.S and Iraqi war, our client General. Hassan Karimu who was with the Iraqi forces and
also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war. Again after the war another
notification was sent and still no response came from him. We later find out that the General and
his family had been killed during the war in bomb blast that hit their home. After further
investigation it was also discovered that Gen. Hassan Karimu did not declare any next of kin in his
official papers including the paper work of his bank deposit.
And he also confided in me the last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty millions Five Hundred Thousand United State Dollars is still lying
in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the to the laws of my country at the expiration seven (7)
years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim
the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Gen. Hassan Karimu so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I
have contacted an attorney that will prepare the necessary document that will back you up as the
next of kin to Gen. Hassan Karimu all that is required from you at this stage is for you to provide
me with your Full Names and Address so that the attorney can commence his job. After you have been
made the next of kin, the attorney will also fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move of the funds to an account that
will be provided by you. There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds
have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25%
for you and 5% for any expenses incurred during the course of this operation. Should you be
interested please send me your private phone and fax numbers for easy communication, you can write
me via this email box simon_w00g@yahoo.com.hk and i will provide you with more details of this
operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Simon Wong
TEXT ONLY EQUIVALENT
Previous: HELLO FRIEND Fresh Scams Next: Salamu Alaykum . 