MR.SIMON WONG DAH SING BANK LTD.

scumgrinder

MR.SIMON WONG
DAH SING BANK LTD.

DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,

HONK KONG.
Email:simonwang65@japan.com

I am Mr.Simon Wong, credit officer of the Dah Sing Bank Ltd.I have a
concealed business suggestion for you. Before the U.S and Iraqi war,
our client General. Hassan Fazi who was with the Iraqi forces and
also business man made a numbered fixed deposit for 18 calendar months,
with a value of Fourty Three Million,Six Hundred Thousand United State
Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war
early this year. Again after the war another notification was sent and
still no response came from him.We later find out that the General
and his family had been killed during the war in bomb blast that hit
their home.

After further investigation it was also discovered that Gen. Hassan
Fazi did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time he
was at my office that no one except me knew of his deposit in my bank.So,
Fourty Three Million,Six Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it What
bothers me most is that according to the to the laws of my
country at the expiration three years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Gen.Hassan Fazi
so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shall come out successful. I have contacted an attorney that will
prepare the necessary document that will back you up as the next of kin to
Gen.Hassan Fazi ,all that is required from you at this stage is for
you to provide me with your Full Names and Address so that the attorney
can commence his job.
After you have been made the next of kin,the attorney will also fill
in for claims on your behalf and secure the necessary approval and
letter of probate in your favor for the move of the funds to an account
that will be provided by you. There is no risk involved at all in the matter
as we are going adopt alegalized method and the attorney will prepare all
the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 70% for me, 25% for you and
5%for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax
numbers for easy communication, you can write me via my private box
thus :(simonwang65@japan.com) and i will provide you with more details of
this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Mr.Simon Wong

scumgrinder

emmm aye nae bother....how much do you need in fees?


do people actually fall for this? and anyone got a contact email for the bank?

paulcdb

do people actually fall for this? and anyone got a contact email for the bank?  

well considering they're still going and knowing how gullible some people can be... do you really need to ask? :P

Must admit, when i first saw the first ones i was curious as to how they scammed people and was laughing when i read on the scambaiters site how they did it.

Even seen one where the scammer got scammed

Freebie_Hunter_2

The bank will do nothing. What the result is, is that they get you to transfer a large sum via western union so the money can be transferred to your bank.

The WU payment is collected and you hear nothing else!

criminal_smile

A good site (free) to check out any of these 419 scams is http://www.scamorama.com.
They have lists of all the names used, allthe banks used, and all sorts of other info about these scams.
BTW, one piece of info you won't find on their site is that the largest known scam so far relieved two asian ladies of a little over £25,000,000.00. It was operated from Nigeria, by way of Holland and Belgium, and the ladies lived in London. I also know of countless others who have spent various sums of money on these.