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SPAM , via unpublished 'Honeypot' email addresses.
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 November 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 November 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% 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 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
TEXT ONLY EQUIVALENT
Previous: NatWest Bank Alert: Un ... count Fresh Scams Next: INVESTMENT 