 |
From: Hon Wong <hnhngwong@gmail.com>
Date: 2011/6/18
Subject: I am Mr. Hon-Hing Wong
To:
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
US$35,520,000 (Thirty Five Million, Five Hundred and Twenty
Thousand United States Dollar)deposited by a German Merchant
named Mr. Mathew Schneider.On the 18th �of November 2002 Mr.
Mathew Schneider deposited to a total of
US$35,520,000(Thirty Five Million, Five Hundred and Twenty
Thousand United States Dollar) and the deposit matured on
the 18th of November 2006.
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 US$35,520,000(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 ammunition's 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% 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 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
bothparties because I shall require your assistance to
invest my share in your country.Please kindly contact me for
details via this email. w_honhing@yahoo.com.hk
Thanks and regards
Mr. Hon-Hing Wong.
Email. w_honhing@yahoo.com.hk
|
 |
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
