Betreff: Re: To The Desk of Sung Swee ($18.5M-problem)
Von: “Swee Sung”
An: “Hardy ……….”
Datum: 11.06.10 12:08:51
Anlagen: swee.zip
My Dear Hardy ……….,
Thanks for your response to my letter,i cannot send a check of $9.25 Million to you instead we have
to go through a procedure to get the funds legally to you and it has to be the full amount of $18.5
Million.As promised find details of our intended project. The uniqueness of your last name has made
it possible for us to come together and carry out this pending business transaction while we
anticipate on sharing some decent money. I will state the very crucial issues here so you can
understand clearly what we are going to do in this business and also as I have to leave to attend to
personal matters. Let’s move forward and see what we can achieve as partnership in business. You
see, someone close to me recently became ill as a result of the last earthquake and her medical
examinations are about to be initiated so I am determined to assisting where possible and the
success of this our intended transaction is extremely vital to me. I have to take my time and prepare
these details for you to understand this our intended project. In everything one does with another
there must be a meeting of minds. Without us both seeing and assessing the situation through the
same lenses there cannot and will never be success or progress. So as we say in Cantonese
“thoroughness is what is needed here”.
I need you to follow and adhere to my every instruction and do exactly as I will advice for success to
be gained. You must let me direct this project for us to have achieved the step by step anticipated
procedures to ensure the success. This is non negotiable my friend as we go into partnership. It is
when there is no leadership and no meeting of minds that there are problems in partnership like
this. Everything is going to be done in sequence and I will imagine that the whole process should
take about two weeks before money will be in your account.
At this stage I have exclusive access to the files of Late Alfred. I will be instructing a solicitor in
China whom I have initially contacted to prepare all the documents in your name i.e. Affidavit of
testament of WILL including probate letters stating you as beneficiary as well as next of kin and sole
executor to his estate (which includes cash). This will then be put in late Alfred’s file and presented
to my bank for verification and immediate action. Based on my ground work, the funds transfer to
you will be approved and then authorization given to the China Bohai Bank to make payment to you.
Please this is very important and your total commitment is what is desired and most communication
will be done via this email address.
At this stage I will welcome any questions you have to ask so you understand totally the seriousness
of our project so feel free to ask any further question you if want clarification in your return email.
We are going to take this matter on a step-by-step basis. However something that I must point out
to you at this stage is that there is no wrong on your part. At the end of the day it is the Nanyang
Bank and the China Bohai Bank that will be contacting you to inform you that money has been left
for you. You are not making the contact with the bank so you are doing absolutely nothing wrong or
taking any risk. The only person who could have disputed this is long gone.
You must understand why there must be serious confidentiality about this whole process. China
Bohai Bank is a specialist bank, which deals with high net worth individuals and giant corporations. I
have my contact there to make sure that nothing goes wrong. As soon as Nanyang Bank has gone
through all formalities with verification of document I put in file, they will instruct China Bohai Bank
to make payments to you. This will be done as certain verifications required by law have to be done
but be sure all have covered.
You shall be required to reconfirm to me with some important details i.e. the following details from
you is needed for the documentation process and the documentation process has to contain your
correct and exact details. As soon as I have made the necessary amendments you become the legal
beneficiary and Nanyang Bank will be getting in touch with you. The information needed is to ensure
that the documentation corresponds with when the transfer was made from the HB to the CBB in
2002. Please provide the following information;
(1) YOUR FULL NAMES (Already have it but please reconfirm)
(2) YOUR ADDRESS (Already have it but please reconfirm)
(3) DATE OF BIRTH:
(4) TELEPHONE NUMBER
(5) FAX NUMBER (IF ANY)
(6) COMPANY NAME (IF ANY ):
(7) ANY OTHER IMPORTANT DETAILS ABOUT YOU:
My friend please let us be positive and show discretion as we both make one of the most fruitful
steps of our lives.Attached is a copy of my ID and my telephone number is +852 817 460 76. My
spoken English is not too good, however I believe you understand me when I call you. I wait your
response as we commence this business together!!
Best Regards,
Sung Swee.

Menno, da macht sich aber jemand viel Arbeit oder?

Und antworten werde ich sicherlich nicht – eigentlich schade um die vielen $Mio’s.
Was soll’s …

Gruss, Hardy

Schaun mer mal, ob auf meine E-Mail eine Antwort kommt.
Denn ich habe (in englisch) folgendes formuliert:

sungswee1956@yahoo.com.hk

To The Desk of Sung Swee

Dear Sung Swee,
thank you for your Royal Mail 08.06.10 London South 08:39pm 34104826.
Well, I am real and I am sorry for Alfred Hardy.
You got my adress and so you can sent me a paper-check – $9.25M, it’s OK.
Please note, that I wrote my name with ‘ue’ instaed of ‘ü’.
Otherwise have a nice day …

So long,

In diesem Sinne wünsche ich mir so sehr, das alles wahr wird :o)

Gruss, Hardy

scheinbar bin ich auch einer der Auserwählten, die einen mir unbekannten Verwandten verloren haben. Immerhin 18,5 Millionen $ habe ich geerbt, wäre es voreilig morgen bereits zu kündigen? ;-)

Aber weiß einer wo der Sinn hinter solche Nachrichten ist. Immerhin habe ich auch einen echten frankierten Brief aus London erhalten…

Gruß,
Christian

Gruß
Uwe

An meine veraltete Adresse sind sie offensichtlich durch Denic-Einträge gelangt, weis nicht ob das bei euch auch so war, aber der Verdacht liegt nahe ;)

Auf was für Ideen die Nigerian Connection so alles kommt, naja gibt bestimmt wieder ne Menge Leute die auf sonen Blödsinn reinfallen :(
Aber langsam könnten die sich wirklich mal ne Tüte Deutsch, oder Englisch kaufen :D

Lg T. Treder

habt ihr keine Idee warum die so spamen? also wollen die nur mailaddis verifizieren oder verkaufen sie in der 2. Mail wenn man antwortet fingierte Flugtickets um Kohle abzugreifen oder habt ihr wirklich zwillingsgeschwister, verschollener, Natur? ;)

MfG tac_

nachdem wir ja mittlerweile schon acht Menschen mit der gleichen Geschichte sind, würde ich vorschlagen, wir tun, was man als guter Deutscher in einem solchen Fall tut: Wir gründen den Verein der dahingeschiedenen Millionäre e. V. Neben fröhlichen Zombietreffen könnte der Verein auch gemeinsam einen Anwalt in Hongkong beauftragen, der mit Frau Hong mal ihre Provision verhandelt. Dass sie nämlich soviel abgreift, wie wir alle zusammen, muss ja wirklich nicht sein, oder? Am besten, jeder von Euch überweist mir mal vorab ein paar tausend Euro, mit denen ich das Nötigste (Vereinsgründung, Geschäftswagen für mich als Vorstand, etc. pp.) regeln kann. Meine Liechtensteiner Bankverbindung gebe ich euch in den nächsten Tagen bekannt.

Mit kollegialen Grüßen
Jens
(Nach Diktat verwest)

Am Schluss wird der Highlander dann von jedem 12,4 Millionen Euro erben, hat aber nichts davon, da keiner mehr da ist, bei dem er das Geld ausgeben kann.

Ausser vielleicht Suu Hong, ob er das bedacht hat.