Wong Shiu Ki, Bank of Taipei

[Cold War Kid]

From leovatemak
Received: from 195.26.152.183, Macedonian server, Skopje, IT Management IP Subnet
Date: Tue, 26 Feb 2008)
From: "leovatemak@mt.net.mk" <leovatemak@mt.net.mk>
Reply-To: "leovatemak@mt.net.mk" <leovatemak@mt.net.mk>
Subject: Hello

Hello,

This letter may come to you as a surprise but I came to know you in my search for a reliable,honest and reputable person in your country in whom I can repose great confidence. I have been wellassured by a mutual associate of your trustworthiness hence I have taken the initiative to intimate you on a mutually beneficial business relationship.

I am Mr Wong Shiu Ki, the Chief Account Officer with nternational bank of Taipei and by virtue of my appointment; I am privy to the most confidential and debated issue in the bank. It was therefore in the course of our yearly overall assessments that the recurrence of the particular account file was brought before me.and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction,You will be paid 30&#37; for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this mustbe concluded within two weeks.

Please write back promptly via this confidential email address (mrwongshiuki004@yahoo.com.hk) for further information.

I look forward to it.
Regards,
Mr Wong Shiu Ki

[Jessica]

Mr Wong Shiu Ki <wong@yahoo.com.cn>
X-Originating-IP: 81.199.43.177 , Nigeria, KAS Telecom Nigeria
Return-Path: <wong@yahoo.com.cn>
Date: Tue, 18 Mar 2008
From: Mr Wong Shiu Ki <wong@yahoo.com.cn>
Reply-to: [wshiuki001@yahoo.com.hk]
Subject: TREAT AS CONFIDENTIAL !!!
Probability=95%, Report='FRAUD_419_X3_SUBJ_CAPS 4, FRAUD_419_X3 1.667, FRAUD_419_X4 1.667, FRAUD_419_X5 1.667, FRAUD_419_X6 1.667, HK_TLD 0.5, FORGED_FROM_YAHOO 0.1, BODY_SIZE_900_999 0, ECARD_KNOWN_DOMAINS 0, __CD 0, __CT 0, __CTE 0, __CT_TEXT_PLAIN 0, __FRAUD_419_CONTACT 0, __FRAUD_419_DPTCOMPNY 0, _FRAUD_419_INTRO 0, __FRAUD_419_PROPOSE 0, __FRAUD_419_REPLY 0, __FRAUD_419_SUBJ_A 0, __FRAUD_419_SUBJ_ALLCAPS 0, __FRAUD_419_TRANSFER 0, __FRAUD_419_TRUST 0, __FRAUD_419_URGENCY 0, __FRAUD_419_WEBMAIL 0, __FRAUD_419_WEBMAIL_FROM 0, __FRAUD_419_WEBMAIL_REPLYTO 0, __FROM_YAHOO 0, __HAS_MSGID 0, __LINES_OF_YELLING 0, __MIME_TEXT_ONLY 0, __MIME_VERSION 0, __RUS_SUBJ_ALL_UCASE_1251 0, __RUS_SUBJ_ALL_UCASE_KOI8R 0, SANE_MSGID 0, __STOCK_SUBJ_9 0, __USER_AGENT 0'
X-PMX-Spam-Level: Black

Dear Friend,
COMPLIMENT OF THE DAY TO YOU

I am Mr Wong Shiu Ki, an Account Officer with the International bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction,You will be paid 30% for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.Finally, please note that this must be concluded within two weeks.Please write back promptly via this confidential email address {wshiuki001@yahoo.com.hk} for further information.

I look forward to it.

Regards,
Mr Wong Shiu Ki.

[Naruto]

From: "Mr.Wong-Shiu ki" <mrwongshiuk@orange.net>
Date: September 7, 2008 6:07:54 PM PDT
To: [MrWongShiuki1@aol.com]
Subject: From the Bank of Sinopac Taiwan.
Reply-To: "Mr.Wong-Shiu ki" <mrwongshiuk@orange.net>
Return-Path: <mrwongshiuk@orange.net>
Received: from 193.252.22.118, France, Orange France, abuse report to [abuse@orange.fr]

Dear Friend,

I am Mr.Wong Shiu ki, an account officer with Bank Sinopac Taipei , Taiwan .

I am requesting for your partnership in re-profiling fund, I will give you the details when you reply this mail, but in summary, the funds are coming via Bank Sinopac Taipei Taiwan .

This DEAL is 100% risk free and legitimate, If you are interested to assist me, get back to me and I will provide further details and Instructions.

Thanks for your time and patience.If you are interested pls contact me via this email (MrWongShiuki1@aol.com)

Regards,
Mr. Wong-Shiu ki

[Garreg Ddu]

The scammers have resurrected this tired, old one again.

X-SID-PRA: Mr Wong Shiu Ki <cen22939@centurytel.net>

Received: from User ([222.74.200.2]) by hefesto.cable.net.co (Sun Java System Messaging Server 6.2-7.06 (built Oct 6 2006)) with ESMTPA id <0KMJ0073PZ4122A0@hefesto.cable.net.co>; Fri, 10 Jul 2009 01:26:18 -0500 (COT)

Origin IP Address = 222.74.200.2 = CHINANET neimeng province network, China Telecom, No.31,jingrong street, Beijing 100032, CHINA

Date: Thu, 09 Jul 2009 23:26:08 -0700
From: Mr Wong Shiu Ki <cen22939@centurytel.net>
Subject: From China (Business Proposal)
To: Undisclosed recipients: ;
Reply-to: mrwongshiik112@yahoo.com.hk
Return-Path: cen22939@centurytel.net


Dear Friend,

COMPLIMENT OF THE DAY TO YOU.

I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.Finally, please note that this must be concluded within two weeks.Please write back promptly via this confidential email address {mrwongshiik112@yahoo.com.hk} for further
information.

I look forward to it.

Regards,
Mr Wong Shiu Ki.

[Templar]

Hi All,

Just a side note:

Taiwan is not officially a country in a sense and have almost no

extradition treaties with most countries.

Besides the letter being an obvious 419er, the law cannot be enforced

unless the Taiwan Authorities decide to take action, but then look at the

previous Chen Sui Bian activities.

Perhaps Mr Ma Ying-Jeou administration will be better.

Will