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Thread: Wong Hui, banker

  1. #1
    Join Date
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    Posts
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    Wong Hui, banker

    Return-Path: <wongwong@postino.net>
    Received: from 84.120.95.205, Spain, Spain, Valencia, Cableuropa S.a.u., [abuse@ono.com]
    Reply-To: <drwong@mail.mn>
    From: "WONG HUI" <wongwong@postino.net>
    Subject: I AWAIT YOUR RESPONSE
    Date: Tue, 9 Aug 2011

    An arab made a fixed deposit of $24,500.000.00 in my bank branch where I am a director and he died with his entire family in the war leaving behind no next of kin. I Propose to present you as next of kin to claim the funds. Get back to me only if interested with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction.

    Yours Truly,
    Wong Hui

  2. #2
    Join Date
    Oct 2007
    Location
    you fit call me make i explain for you
    Posts
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    Return-Path: <admin@sd341411.colt-engine.it>
    X-Greylist: Passed host: 81.31.153.37 [Italy, Torino, Colt Engine S.R.L]
    Date: Sat, 13 Aug 2011
    Subject: RESPOND ONLY IF INTERESTED
    From: Wong Hui <Wongntime@hang seng.com>
    Reply-To: [hui.hui@mail.mn]

    An arab made a fixed deposit of $24,500.000.00 in my bank branch where I am a director and he died with his entire family in the war leaving behind no next of kin. I Propose to present you as next of kin to claim the funds. Get back to me only if interested with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction. Yours Truly, Wong Hui

  3. #3
    Join Date
    Jul 2007
    Location
    Here and there
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    From WONG HUI
    Return-Path: <wonghui84@yahoo.com.hk>
    Received: from 84.120.95.205, Spain, Valencia, Cableuropa S.a.u, [abuse@ono.com]
    Reply-To: <wonginfo@mail.mn>
    From: "WONG HUI" <wonghui84@yahoo.com.hk> 加入寄件人到通訊錄
    Subject: HELLO.
    Date: Mon, 29 Aug 2011

    An Arab made a fixed deposit of $24,500.000.00 in my bank branch where I am a director and he died with his entire family in the war leaving behind no next of kin.

    I Propose to present you as next of kin to claim the funds. Get back to me only if interested with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction.

    Yours Truly,
    Wong Hui.

  4. #4
    Join Date
    Jul 2007
    Location
    Here and there
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    From WONG HUI
    Return-Path: <wongwong@postino.net>
    Received: from 213.136.42.130, Stockholm, Sweden, Bahnhof Internet Ab
    Reply-To: <huiinet2008@mail.mn>
    From: "WONG HUI" <wongwong@postino.net> 加入寄件人到通訊錄
    Subject: BUSINESS PROPOSAL!!!
    Date: Sat, 31 Mar 2012

    Please I would like you to keep this proposal as a top secret and delete it if you are not interested and get back to me if you are interested for details as regards to the transfer of $24,500,000 to you. This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his account-opening package in my bank here in Hong kong where I am a bank director.

    In other to achieve this, I shall require your full name, and telephone number to reach you. Most importantly, a confirmation of acceptance from you will be needed after which I shall furnish you with the full details of this transaction.

    Yours Truly,
    Wong Hui.

  5. #5
    Join Date
    Feb 2007
    Location
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    Same as above From: "WONG HUI"<info@hangsengbank.com.hk>
    Reply-To: <wonghui98@postino.net>
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  6. #6
    Join Date
    Jul 2007
    Location
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    From: "WONG HUI" ~wonghui884@yahoo.com.hk>
    Reply-To: ~wonghui113@yahoo.com.hk>

    IP: 83.53.236.91, Barcelona, Spain, Telefonica De Espana

  7. #7
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
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    From Wong Hui
    Return-Path: <test@em01.net>
    Received: from 84.120.36.167, Spain, Cableuropa S.a.u.
    Reply-To: <wong.hui@postino.net>
    From: "Wong Hui" <test@em01.net>
    Subject: Business Proposal !!!
    Date: Wed, 30 May 2012
    Return-Path: [test@em01.net]

    Please I would like you to keep this proposal as a top secret and delete it if you are not interested and get back to me if you are interested for details as regards to the transfer of $24,500,000 to you.

    This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his account-opening package in my bank here in Hong kong where I am a bank director.

    In other to achieve this, I shall require your full name, and telephone number to reach you. Most importantly, a confirmation of acceptance from you will be needed after which I shall furnish you with the full details of this transaction.
    Yours Truly,
    Wong Hui.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  8. #8
    Join Date
    Jul 2007
    Location
    Here and there
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    From Wong Hui
    Return-Path: <wonghui56@hotmail.com>
    Received: from 84.120.95.195, Spain, Valencia, Cableuropa S.a.u.
    Reply-To: <wong.hui01@postino.net>
    From: "Wong Hui" <wonghui56@hotmail.com> 加入寄件人到通訊錄
    Subject: Business Proposa l!!!
    Date: Wed, 17 Oct 2012
    Return-Path: [wonghui56@hotmail.com]

    Please I would like you to keep this proposal as a top secret and delete it if you
    are not interested and get back to me if you are interested for details as regards
    to the transfer of $24,500,000 to you.
    This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his
    account-opening package in my bank here in Hong kong where I am a bank director.
    In other to achieve this, I shall require your full name, and telephone number to reach you.
    Most importantly, a confirmation of acceptance from you will be needed after which I
    shall furnish you with the full details of this transaction.
    Yours Truly,
    Wong Hui.

  9. #9
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    11,101
    From Wong Hui
    Return-Path: <wonghui49@yahoo.com.ph>
    Received: from 41.71.189.22, Lagos, Nigeria, Visafone Communications Limited
    Date: Mon, 26 Nov 2012
    Subject: ARE YOU INTERESTED?
    From: "Wong Hui" <wonghui49@yahoo.com.ph>
    Reply-To: [wonghui288@rediffmail.com]

    Please I would like you to keep this proposal as a top secret and delete
    it if you are not interested and get back to me if you are interested for
    details as regards to the transfer of $24,500,000 to you.
    This money initially belongs to a Libyan client who died in the libya
    crisis and had no next of kin in his account-opening package in my bank
    here in Hong kong where I am a bank director.
    In other to achieve this, I shall require your full name, and telephone
    number to reach you.
    Most importantly, a confirmation of acceptance from you will be needed
    after which I shall furnish you with the full details of this transaction.
    Yours Truly,
    Wong Hui.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  10. #10
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,039
    From WONG HUI
    Return-Path: <owan11@att.net>
    Received: from 84.120.95.195, Spain, Madrid, Cableuropa S.a.u.
    Reply-To: <wong.hui01@postino.net>
    From: "WONG HUI" <owan11@att.net> 加入寄件人到通訊錄
    Subject: BUSINESS DEAL GET BACK ONLY IF INTERESTED
    Date: Thu, 25 Oct 2012

    Please I would like you to keep this proposal as a top secret and delete it if you
    are not interested and get back to me if you are interested for details as regards
    to the transfer of $24,500,000 to you.
    This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his
    account-opening package in my bank here in Hong kong where I am a bank director.
    In other to achieve this, I shall require your full name, and telephone number to reach you.
    Most importantly, a confirmation of acceptance from you will be needed after which I
    shall furnish you with the full details of this transaction.
    Yours Truly,
    Wong Hui.

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