From: Mr Wong <mrwong1955@myway.com>
To: undisclosed-recipients:;
Reply-To: mrwongh@peoplepc.com
Subject: Dear Sir/Madam
Headers: Show All Headers
Dear Sir/Madam,
I am Mr.Hing Wong, Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you in respect to a portfolio amounting to $35,520,000 USD (Thirty Five
Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a wealthy
Asian woman named Nina Wang, 69 years of age, died April 2007 from cancer. She was Asia's
richest woman and had no children. she never presented us with her next of kin, she died
willing her wealth to her fortune teller name Chan Chun-chuen.
On the 18th of October 2002 Nina Wang deposited $35,520,000 USD (Thirty Five Million,
Five Hundred and Twenty Thousand United States Dollar) under our portfolio management
department for four years and the deposit matured on the 18th of October 2006 with over
almost 40% growth, Nina wang was very ill during this time, we have tried to reach her
but all effort made was proving aborted, a declaration was made on 20th of may 2007 by
Chan Chun-chuen lawyer Jonathan Midgley of Haldanes, the representative lawyer of Chan,
during a news conference in Hong Kong April 20, 2007. A notice published in local
newspapers on April 20, 2007 declared that Chan is the sole beneficiary of the Hong Kong
tycoon Wang's multi-billion dollar fortune. among other cliam made by him but not the
fund deposited with our bank was ever mentioned.
Nina Wang has since passed away without stating his next of kin because she deposited the
funds in our establishment at a point when her husband was declear missing, though many
believe that her husband was kidnap by some unknown people and coupled the fact that she
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 Nina wang so that the fruits of this old woman
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 guarantee the successful execution of this project. If you are interested, please
feel free co contact me.
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. HonHing Wong
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