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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 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

This one is an adaption of the “poor orphan” story. Because he is under age (20), Angus says he needs a guardian to help him get his inheritance.

———- Forwarded message ———-
From: angus mathew <angus.mathew12@gmail.com>
Date: Tue, Apr 22, 2008 at 4:21 PM
Subject: From Mr. Angus Mathew. open
To: angus.mathew12@gmail.com

From Mr. Angus Mathew.
email angusmathew01@yahoo.com
Email ; angusmathew01@hotmail.com
my number:27 712 181 129

I am writing to seek your partnership in the investment of my inheritance fund USD ($25.5Million united states dollars only) from my late father who died mysteriously on 12 july 2006.

I will like to further introduce myself to you. My name is Angus Mathew., I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother’s death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs.

He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. it was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn’t last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank here in my country, I should have a direct access to the fund,only when I am 28 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the fund to me. Unfortunately, he died on 12 july 2006 and I am 20 years of age currently.

This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of my inheritance fund overseas My uncles does not know about the funds because they had already taken my father’s houses and other properties and they are looking for a way to kill me. They have requested to have my father’s file where all the documents that proof the existence of my inheritance fund in the bank where kept but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am in one of the guest house and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of my inheritance funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had a various times had discussions with the operation director of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive my inheritance on my behalf, they shall commence all proceedings to effect the transfer of my inheritance into the person’s designated bank account in his country for investment project. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the transfer of my inheritance fund into your account in your country for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank contact details as soon as I hear back from you so that you will go ahead and contact the bank.Talk to you the more. Please When replying me Reply me with this email
address: ( angusmathew01@yahoo.com , angusmathew01@hotmail.com ).

Angus Mathew.

Tags: Adaption, Blood Stream, Domestic Affairs, Email Hotmail, Email Yahoo, Entreaties, Gmail, Guardian, Hypatitis, Inheritance, Lt, Mathew, Medication, Minor Illness, Mr And Mrs, Orphan Story, Partnership, Relatives, Self Medication, Toure, United States Dollars, Yahoo Com Email, Yahoo Email, Yahoo Hotmail