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Yes, this one came in twice today. Use the link to check on the previous Hon Hing Wong e-mails.

———- Forwarded message ———-
From: HON HING WONG
Date: Wed, Sep 10, 2008 at 5:37 PM
Subject: Read Well
To:

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 $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.

Reply to Email: honhinhong2024@gmail.com
Thanks and regards.
Mr. Hon-Hing Wong

419 scam, Hon Hing Wong

Tags: 419 scam, Ammunitions, Asian Countries, Bank Ltd, Centre Ltd, Certificates, Dear Friend, German Merchant, Gloucester Road, Hing, Hon Hing Wong, Hong Kong Law, Management Department, Managing Director, Mathew, Military Operations, Orphan, Portfolio Management, Possession, Schneider, United States Dollar, United States Dollars

It’s a combination of the foundation and inheritance type of message.
It goes to show that anything goes for these African crooks.

———- Forwarded message ———-
From: NICOLE HILLS
Date: Sat, Sep 6, 2008 at 4:19 PM
Subject: I write you most humbly
To: undisclosed-recipients

Dear friend,
I write you most humbly, keenly and above all with a high sense of
confidentiality !I consider you as one bestowed with a great love and
compassion for the downtrodden, the less-privileged as well as those
who are passing through the ugly side of life. In respect of my friend
of the blessed memory who was the pioneer founder and president of
Child Hope Foundation (CHF) whose demise took on in the year 2000. He
was also a Managing Director of an investment firm here in Ghana.
Child Hope Foundation (CHF) is a non-profit making, non-religious,
charitable, non governmental organization (NGO) dedicated to the
welfare and care of all children especially orphans, children with
single parents, children living with various forms of disabilities and
impairments.

Vis a vis the late pioneer founder and president of Child Hope
Foundation (CHF) whose surname eventually is same with yours, it is
therefore of germane necessity that I intimate you of the sum of
Eighty two million US dollars ($82M USD) belonging to him and
deposited with International Commercial Bank (ICB) Ltd. Ghana.

The ICB Ltd. of Ghana contacted me as the Director and at same time a
Trustee of the Foundation to recommend a next of kin who can have
access and control over these funds. By this means, I may wish that
you act as the legitimate next of kin so as to receive the said amount
into your account with the pledge that you will also remit back 60 %
of the total amount for the Child Hope Foundation (CHF) and have 40%
for yourself. However, you may feel free to extend to me any token
from your offer as an expression of goodwill and appreciation.

Besides there is a recurring grant in the amount of USD 500,000.00
yearly that has accrued to the Child Hope Foundation (CHF) that has
not been paid since the year 2001 and which is due for payment by the
18th December, 2008.This has been in effect since the year 2001 and
has amounted to the sum of US $4,000,000.00 to be cashed on the above
dated day this December, 2008.

Without further delay, indicate your disposition in this my
confidential appeal to enable us sustain our charity work for these
needy children around the world.
With your notification of interest on this development, few
requirements shall be made from you that will be sent to the bank to
enable them facilitate disbursement of the funds in to your account.

With the assurances of my regards and confidence!

Sincerely,
Rev. Nicole Hills

NB: Kindly reply me through my personal email address at
rv.nicolehills@gmail.com it is very important to reply only on this
email. Thanks for your cooperation

Tags: Chf, Child Hope, Compassion, Crooks, Dear Friend, Demise, Hope Foundation, Inheritance, Investment Firm, Managing Director, Ngo, Non Governmental Organization, Orphans, Pioneer Founder, Single Parents Children, Trustee, Two Million, Ugly Side, Undisclosed Recipients, Year 2000

Dubious loan offers like this are coming in more frequently these days. It looks as though the sub prime market is proving to a lucrative harvesting place for all sorts of crooks.

———- Forwarded message ———-
From: ~EXCEL FINANCIAL HOME~
Date: Tue, Aug 26, 2008 at 2:01 AM
Subject: APPLY FOR URGENT LOAN HERE
To:

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.

I am Mr. Austin Brown of Excel financial home.
I am a certified loan lender i give out loan at interest rate 0f 3%. I give out loan for any purpose. Do you want to pay your bills?, oR in financial problem? even bad credit? or for any other reason?. Contact us today with the following
email: officeloanlender@gmail.com

With the following information:

Full Name:……………………
Contact Address:………………
Phone:……………………….
Country:……………………..
Amount Needed as Loan:…………
Loan Duration:………………..
Sex:…………………………

we can start with the processing of your
loan immediately.

Mr. Austin Brown
Managing Director

loan fraud, austin brown, Excel Financial Home

Tags: Address Phone, All Sorts, austin brown, Bad Credit, Compliment, Contact Address, Crooks, Duration, Email, Excel, Excel Financial Home, Interest Rate, Loan Duration, loan fraud, Loan Lender, Loan Rate, Managing Director, Processing Time, Sex, Sub Prime Market

It’s been some time since this one has been around. I imagine these crooks with the Olympics just started, the Chinese touch could be quite lucrative.

———- Forwarded message ———-
From:Mr. Hon-Hing Wong<<honghingwong@yahoo.com.hk>
Date: Sun, Aug 10, 2008 at 1:50 PM
Subject: KIND ASSISTANCE REQUIRED
To: undisclosed-recipients

MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG

MAIL:mrhwong006@gmail.com

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

Tags: Hon-HingWong, Advance Fee Fraud, 419 scam

Tags: 419 scam, Asian Countries, Bank Ltd, Centre Ltd, Chinese Touch, Crooks, Dear Friend, German Merchant, Gloucester Road, Hing, Hong Kong Mail, Kind Assistance, Management Department, Managing Director, Mathew, Orphan, Portfolio Management, Sun Aug, Undisclosed Recipients, United States Dollar, United States Dollars