Peter Wong, Hang Seng Bank, Hong Kong

[dragonfire]

Return-Path: <tspeter@live.com>
Received: from 217.21.80.14, Germany, Filoo GmbH, [abuse@telefonica.de]
From: "Mr Peter T.S Wong" <tspeter@live.com>
Reply-To: [ptsw004@yahoo.com.hk]
Subject: Good Day..
Date: Fri, 20 Feb 2009

Good Day,

My name is Mr. Peter T S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of One hundred & twenty five million, seven hundred & fifty thousand U.S dollars, after the successful transfer,we shall share in ratio of 35% for you and 65% for me Should you be interested please contact me through my private email (petertswong01@hotmail.com) so we can commence all arrangements and I will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the following. (1)Full names, (2)Private Phone number (3)Current residential address, (4)Occupationn (5)Age and Proffession.

Kind Regards,
My Private E_mail: [petertswong01@hotmail.com]
Mr.Peter T S Wong

[saswon]

Subject: Obscure Business Proposal From: Mr. Peter T. S. Wong <operations@hsb.hk> Sent On: Thursday, April 2, 2009 11:49:26 AM


Good day,

My name is Mr.Peter T.S Wong I am the director of operation in Hang Seng Bank
Hong Kong.I have an obscured business suggestion for you in the tune of One
Hundred & Twenty Five Million, Seven Hundred & FiftyThousand U.S Dollars
(125,750,000.00 USD). Please, if you know you are capable of involving in
this mouth watering transaction, please send me an email to my Private email
below , so that I will give you more details about this transaction and how
we will successfully carry out this transaction without any risk involved.

(1)Full names, (2)Private Phone number, (3)Current residential address,
(4)Occupation, (5)Age and Profession.

Mr. Peter T S Wong
Email- [peter231wong@yahoo.com.hk]

[Kat]

Received: from 87.210.236.169, Netherlands, Versatel NL, abuse: [abuse@versatel.nl]
Reply-To: <peterwonghk2005@yahoo.com.hk>
From: "MR. PETER WONG"<p.wonghk2005@gmail.com>
Subject: reply
Date: Sun, 26 Apr 2009
Return-Path: [p.wonghk2005@gmail.com]

request for USD from hang seng see attachment


Dear Friend,

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, six years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

My proposal to you is that I prepared to front you as the sole beneficiary of my deceased client so that i can instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half 50/50 percentage.If terested do send me your full names,current home address,phone number,your occupation to this email account: [peterwonghk2005@yahoo.com.hk]

Your earliest reply will be appreciated.

Sincerely,
Mr. Peter Wong
[peterwonghk2005@yahoo.com.hk]

[Kat]

Return-Path: <karenr@speakeasy.net>
Received: from 77.208.131.58, Spain, Vodafone Spain
Reply-To: <peter.wong2005@yahoo.com.hk>
From: <KarenR@speakeasy.net>
Subject: From Mr. Peter Wong
Date: Sat, 9 May 2009

Dear Friend,
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, six years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

My proposal to you is that I prepared to front you as the sole beneficiary of my deceased client so that I can instruct HANG SENG BANK to release the deposit to you as the closest surviving relation.

Upon receipt of the deposit, I am prepared to share the money with you in half 50/50 percentage. If you are interested do send me your full names, current home address, phone number, your occupation to this email account : (peter.wong2005@yahoo.com.hk)

Your earliest reply will be appreciated.

Yours Sincerely,
Mr.Peter Wong
E-mail: [peter.wong2005@yahoo.com.hk]

[theraine35]

this was the second email i recieved. the first was one that mentioned a business transaction, so i asked some quick questions, and i got this one in return. i already knew it was a scam. but anyway here you go.


Hello

Thanks alot for your interest in partnering with me! I sure like to tell you that we will gain alot from this transaction but there are some certain things we must do to achieve this...However let me give you a comprehensive note what this is about.

I am Mr.Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of Forty Four million Five Hundred Thousand United State Dollars only in my branch.. Upon maturity several notice was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon 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 Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and i can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal.

Further more I sending you my personal information below;
Name:Mr.Peter Wong
Address:39A Morrison Hill Road,Hong Kong.
Fax:+85230177756
Phone: +8821633303563
Age: 56

Please never call my line for security purpose at least for the now it is not advisable till we move the funds out of my country but I can call you always from a public phone.My line is tapped by security agent because of my roll in my bank, so this business transaction can not be discussed with my line okay.

I hope that the above is well clear to you,if so kindly send me the following;
1. Your Full Name
2. Your Current Home Address
3. Your Personal Phone Number
4. Nature Of Job

Mind your names and address will be use by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.

Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank,I am anticipating to reading from you very soon.

Sincerely
Peter Wong

[Cary Wilkins]

Dear Friend,

I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in Hang Seng Bank Ltd and the deposit was done in my branch.. Upon maturity several notices was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haidari Jalal and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haidari Jalal 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, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I cannot use my relation because it not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal.

Further more Below is my personal information;

Name: Mr. Peter Wong
Address:37A Cooper Hill Road, Hong Kong.
Fax: +85230177756
Phone: +8821633303563
Age: 57

Please never call my line for security purpose at least for the now it is not advisable till we move the funds out of my country but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay.

I hope that the above is well clear to you, if so kindly send me the following;

1. Your Full Name:
2. Your Current Home Address:
3. Your Country:
4. Your Personal Phone Number:
5. Date of Birth:
6. Nature Of Job:
7. A scanned copy of your means of identification Either Int ernational Passport,Driver's License or Working ID card.

[Naruto]

From PETER WONG
Return-Path: <helpdesk@webmaster.org>
Received: from 213.46.147.88, Netherlands, Chello Broadband, [abuse@chello.nl]
Reply-To: <hsb79peterwong@yahoo.com.hk>
From: "PETER WONG"<helpdesk@webmaster.org>
To: [info@administration.com]
Subject: Good day
Date: Sat, 19 Mar 2011

I am Peter Wong in Hong Kong. Please I would like you to assist me in a business project worth Fourty Four Million Five Hundred Thousand Dollars.

You will have 50% of the total Funds as your share. If you are interested to know more details contact me back at my private email: {wongshun97@yahoo.com.hk}

I will be waiting to hear from you.

Best Regards,
Mr. Peter T. S Wong

[Dororo]

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Received: from 198.117.2.163, United States, Orlando, National Aeronautics And Space Administration
From: "Tselioudis, George (GISS-611.0)[COLUMBIA UNIVERSITY]"
<george.tselioudis@nasa.gov>
To: "info@info" <info@info>
Date: Mon, 7 Nov 2011
Subject: Business Proposal!!!
Thread-Topic: Business Proposal!!!

Good-Day Friend,
I need your assistance in transferring a deceased client fund of $44.5MUSD out of my Bank here in Hong Kong. If interested reply to my personal email on [peter.wong@paysandu.com] for more details.
Sincerely,
Mr. Peter Wong.
[peter.wong@paysandu.com]

[The Doctor]

From Schultz, Joyce
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Received: from (EHLO smtp.summited.org) (72.45.217.214) by mta1144.mail.sg3.yahoo.com with SMTP;
Subject:
Date: Fri, 25 May 2012
From: "Schultz, Joyce" <jschultz@summited.org>

HANG SENG BANK LTD/
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG.

I am Mr. Peter Wong,Senior executive director of Hang Seng Bank Ltd.
after a long search online,i found your contact information from
the web.I have a concealed business for you if you are interested in
listening. its confidential with all documents intact. Please its a once in
a life time opportunity. respond back to my email privately at

[peterwng2012@hotmail.com] will appreciate it.

Peter Wong.