MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
MAIL:honwong006@yahoo.com.hk
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
|
4260. Hon-Hing Wong
