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
$3,520,000 USD (Three 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 $1,000,000 USD (One 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 $3,520,000 USD (Three 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 $3,520,000 USD (Three 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
