Date: Wed, 30 Jan 2008 03:23:04 +0100
From: Hon_hing wong <email@example.com>
Subject: DAH SING BANK LTD
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
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 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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