An
Email with the Subject "TRUSTED PARTNER NEEDED" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 05:33:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Hon Hing Wong" <honhingproject129@yahoo.com.hk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
million thousand million united states do... thousand united states thousand united states dforeignbankfive million thousanddepositeddeposittransactionprojectresponse60%35%5%fundurgentbank shareusddollar sing bank sing bankn will (five) mr. mathew mr. mathew schneidernmr. mathew schneider, mr. nmr. hon-hing wong
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 13 Jun 2007 05:33:00 -0700
[received:] => Array
(
[0] => from [64.40.144.155] (helo=mail4.websitesource.net)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HyS20-000493-4Jfor submitted@scamdex.com; Wed, 13 Jun 2007 05:33:00 -0700
[1] => (qmail 22427 invoked by uid 398); 13 Jun 2007 12:26:45 -0000
[2] => from ml82.128.2.247.multilinks.com (ml82.128.2.247.multilinks.com[82.128.2.247]) by 64.40.144.155 (Horde MIME library) with HTTP; Wed, 13Jun 2007 07:26:39 -0500
)
[message-id:] => reIDScdx00001207459612.M907287P15381V-S2X
[x-mailer:] => <20070613072639.gip3kvlvmvop4488@64.40.144.155>
[date:] => Wed, 13 Jun 2007 07:26:39 -0500
[from:] => "Mr. Hon Hing Wong"
[reply-to:] => r_has112@yahoo.co.uk
[to:] => undisclosed-recipients: ;
[subject:] => TRUSTED PARTNER NEEDED
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-scamdex-scores:] => S:97 P:82 A:89 L:89 E:89 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 523
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,agent,assistance,bank,claim,contact,credit,dollars,foreign,fund,general,inc.,internet,ltd,million,paid,partner,project,response,responsible,share,transaction,trust,united states dollar,urgent,user,won
[x-scamdex-em:] => r_has112@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207459612.M907287P15381V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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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.
$35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand
Schneider.
$12,000,000 USD (Twelve Million United States Dollars) under our
on the 18th of October
USD(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar).
of kin because he deposited the funds in our establishment at a point
fact that he was an orphan, this funds has since mature and the
Twenty Thousand United States Dollar) is still in my possession in my
funds and all material and immaterial documents and certificates
is also typical to other Asian countries, at the expiration of 5 (five)
financing military operations, such as purchasing of arms and
your permission as a foreigner to stand as the next of kin to Mr.
be use for financing weapons which will further enhance the courses of
of 60% for me and 35% for you and the balance of 5% for will be
the transaction.
done by my attorney and with my position as the credit officer
If you are interested, please reply immediately.
information's and modalities that will help you understand the
project would be most profitable for both parties because I shall
Awaiting your urgent reply.
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 (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