Thursday, August 18, 2011

NEW DAY

On 02/08/2011 4:34 AM, GREETINGS@mail.finfort.com wrote:
> MANAGING DIRECTOR
> DAH SING BANK LTD
> 36TH FLOOR DAH SING BANK
> FINANCIAL CENTRE LTD.
> 108 GLOUCESTER ROAD,
> HONG KONG
> mr.hingwong09@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
>
>

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