419 scam: "Simon Wong" <simon30wong@hotmail.com> ON TRUST

MR.SIMON WONG

DAH SING BANK LTD.

DES VOEUX RD.BRANCH,

CENTRAL HONG KONG,

HONK KONG.

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 Forty 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 Fawzi 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,Forty Three

Million Six Hundred 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 Fawzi 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 Fawzi ,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 a legalized method and the attorney will prepare

all the necessary documents.

Please endeavour 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 Email(simon30wang@netbg.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

"419" Scam – Advance Fee / Fake Lottery Scam