Peter Tung Shun Wong, Hang Seng Bank, Hong Kong

A

Againnn

Guest
#1
Subject: FYI.27-4-10
Date: Tue, 27 Apr 2010 18:36:03 -0400
From: [ShirleyA.Roberson@ky.gov]
To: [ShirleyA.Roberson@ky.gov]

FYI.27-4-10
I want you to partner with me inorder to finish a transaction worth 44.5MUSD from my bank here in hong kong(Heng seng)to your country. Your share would be 50% of the mentioned amount above. If you are willing,then contact by return e-mail for instructions : [peter577wong@yahoo.com.hk]

Mr Peter Tung Shun wong
 

Hua Mulan

Administrator
Staff member
#2
Mr. Peter Wong Tung Shun, Hang Seng Bank Limited

From Mr. Peter Wong Shu
Return-Path: <vorcons@4u.com.gh>
Received: from 80.61.55.11, Netherlands, Koninklijke Kpn N.v.
Date: Mon, 07 May 2012
From: "Mr. Peter Wong Shun" <vorcons@4u.com.gh> 加入寄件人到通訊錄
Reply-to: [wongpetershun@aol.com]

FROM: Mr. Peter Wong Tung Shun
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email. [wongpetershun@aol.com]

Attention:

It is understandable that you may have a bit uneasy, because I do not know, but I have a lucrative business proposal for a mutual interest to share with you. I got the link on the search for someone who meets I propose a business relationship.

I am Mr. Peter Wong Tung Shun, executive director of Hang Seng Bank Ltd. have obscured in a business proposal for you. I want to help me implement a business project in Hong Kong in your country. This includes the transfer a large sum of money. Everything about this transaction should be made legally without a hitch. Please endeavor to comply with the maximum discretion in all matters concerning this issue.

Once the funds have already been successfully transferred into your account, we shall share the money must be approved by both.

I'd rather not worth it in my private e-mail address below (wongpetershun@aol.com) and finally, after it was handed over to you More information about this operation.

Please, do not care if you delete the e-mail, and do not hunt me because I am putting my career and life, my family is at stake with this business. Although nothing ventured nothing gained.Do send me the the following information when you respond back to me.

Your full name:
Phone and Fax:
Country.

The earliest response to this letter will be evaluated.

Kind Regards,
Mr. Peter Wong Tung Shun.
 

Jessica

Administrator
Staff member
#3
From Celia Tepper
Return-Path: <ctepper@maimonidesmed.org>
Received: from 216.134.180.202 , United States, Molalla, Maimonidies Medical Center
From: Celia Tepper <CTepper@maimonidesmed.org>
Subject:
Date: Tue, 19 Jun 2012

Please did you get my previous email about the transaction?
If not please contact me at my new email at [petwongg@hotmail.com] so i can resend you the transaction details.

Peter Wong.
 

Hua Mulan

Administrator
Staff member
#4
From Peter W T Shun
Return-Path: <petewongtung@gmail.com>
Received: from 80.56.183.86, Netherlands, Upc Broadband Operations B.v.
Reply-To: <peterwongshun11@yahoo.com.hk>
From: "Peter W T Shun" <petewongtung@gmail.com> 加入寄件人到通訊錄
Subject: Greetings
Date: Tue, 28 Feb 2012
Return-Path: [petewongtung@gmail.com]

Greetings,

I am Mr. Peter W T Shun happily married with children and one of the Director of Hang Seng Bank Limited here in Hong-Kong,I have a business proposal of US$25,500,000 Million for you to handle with me from my bank.

Should you be interested, please send me those information’s

1.Full names
2.Age
3.Occupation,
4.Private phone number,
5.Current residential address.

Via this email address :- [peterwongshun11@yahoo.com.hk]

Your earliest response to this letter will be highly appreciated.

Kind regards,
Peter W T Shun
Hang Seng Bank Limited
Hong Kong.{Asia}
Email:- [peterwongshun11@yahoo.com.hk]
 

Hua Mulan

Administrator
Staff member
#5
Return-Path: <info@hosting2.skynet.cz>
Received: from 41.71.173.112, Nigeria, Lagos, Visafone Communications Limited
Date: Mon, 11 Jun 2012
Subject: Business Proposal
From: "FROM: Mr. Peter Wong Tung Shun" <info@hosting2.skynet.cz>
Reply-To: [peterwong.shun11@yahoo.com]

FROM: Mr. Peter Wong Tung Shun
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email: [peterwong.shun11@yahoo.com]

It is understandable that you may have a bit uneasy, because I do not know, but I have a lucrative business proposal for a mutual interest to share with you. I got the link on the search for someone who meets I propose a business relationship.

I am Mr. Peter Wong Tung Shun, executive director of Hang Seng Bank Ltd. have obscured in a business proposal for you. I want to help me implement a business project in Hong Kong in your country. This includes the transfer a large sum of money. Everything about this transaction should be made legally without a hitch. Please endeavor to comply with the maximum discretion in all matters concerning this issue.

Once the funds have already been successfully transferred into your account, we shall share the money must be approved by both. I'd rather not worth it in my private e-mail address below (peterwong.shun11@yahoo.com) and finally, after it was handed over to you More information about this operation.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon any writing mistakes. Please get back to me immediately via the telephone, or email address above.

Your full name:
Phone and Fax:
Country.

The earliest response to this letter will be evaluated.

Kind Regards,
Mr. Peter Wong Tung Shun.
Email: [peterwong.shun11@yahoo.com]
 

Miyuki

Administratrix
Staff member
#6
Return-Path: <info@hsb.hk>
Received: from 41.71.190.41, Nigeria, Lagos, Visafone Communications Limited
Date: Sat, 2 Jun 2012
Subject: Business Proposal.
From: "FROM: Mr. Peter Wong Tung Shun" <info@hsb.hk>
Reply-To: [peterwong.shun11@yahoo.com]

FROM: Mr. Peter Wong Tung Shun
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email: [peterwong.shun11@yahoo.com]

I am Mr. Peter Wong Tung Shun, executive director of Hang Seng Bank Ltd. have obscured in a business proposal for you. I want to help me implement a business project in Hong Kong in your country. This includes the transfer a large sum of money. Please endeavor to comply with the maximum discretion in all matters concerning this issue.

Once the funds have already been successfully transferred into your account, we shall share the money must be approved by both. I'd rather not worth it in my private e-mail address below (peterwong.shun11@yahoo.com) and finally, after it was handed over to you More information about this operation.

Please again, Note I am a family man; I have a wife and children. Please pardon any writing mistakes. Please get back to me immediately via the email address above.

Your full name:
Phone and Fax:
Country.

Mr. Peter Wong Tung Shun.
Email: [peterwong.shun11@yahoo.com]
 

Sapphire's Strike

Administrator
Staff member
#7
Received from: 193.28.228.85 - GERMANY - Torben Diehr trading as T-N-Media
Return-Path: akasaki@jikei.ac.jp

Date: Tue, 7 May 2013
Subject: Re
From: "Mr. Peter Wong Tung Shun" <akasaki@jikei.ac.jp>
Reply-To: mr.peterwongtungshun217@yahoo.com.hk

Hello

I am Dr Peter WONG Tung Shun, A Chinese, I have a Mutual business proposal
I'm proposing to you. that I would want you to handle from your country, I will like to seek
your consent first.

This project involves a huge specific amount which I can't mention here
for security reasons. It involve a transaction from my bank in Hong Kong, Am a Chinese man
and we are bound by laws here and this transaction requires a foreigner.

If you feel you can have this handled, please let me know so that I send
you an attached comprehensive details of this transaction.

Sincerely,
--
Dr Mr Peter WONG Tung Shun
Member of the executive Directors
(Hang Seng Bank Limited HK)
 

Sapphire's Strike

Administrator
Staff member
#8
Return-Path: SKulasingham@centennialcollege.ca

Subject: Ref
From: Sureka Kulasingham <SKulasingham@centennialcollege.ca>
To:
Date: Sun, 24 Nov 2013

I am Mr.Peter Wong Tung shun, A Chinese, I have a Mutual business proposal I'm proposing to you.that I would want you to handle from your country, email me for more details ( mr.peterwongtungshun77@hotmail.com.hk )
 

Miyuki

Administratrix
Staff member
#9
From: 82.171.230.180,
Netherlands, Customer Network

Return-Path: <wongpeter361@yahoo.com>
Message-Id: <201506171535.t5HFYwRq006335@www3451m.sakura.ne.jp>
Reply-To: <wongpeter508@yahoo.com.hk>
From: "Mr Wong Peter" <wongpeter361@yahoo.com>
Subject: Acknowledge
Date: Wed, 17 Jun 2015

Acknowledge

FROM: Mr. Peter Wong Tung Shun
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email. wongpeter508@yahoo.com.hk

Attention:

It is understandable that you may have a bit uneasy, because I do not know you, but I have a lucrative business proposal for a mutual interestto share with you. I got the link on the search for someone who meets I propose a business relationship.

I am Mr. Peter Wong Tung Shun, executive director of Hang Seng Bank Ltd. have obscured in a business proposal for you. I want you to help me implement a business project in Hong Kong in your country. This includes the transfer a large sum of money. Everything about this transaction should be made legally without a hitch. Please endeavor to comply with the maximum discretion in all matters concerning this issue.

Once the funds have already been successfully transferred into your account, we shall share the money must be approved by both.

I'd rather not worth it in my private e-mail address below (wongpeter508@yahoo.com.hk) and finally, after it was handed over to you More information about this operation.

Please, i do not care if you delete the e-mail, and do not hunt me because I am putting my career and life, my family is at stake with this business. Although nothing ventured nothing gained.Do send me the the following information when you respond back to me.

Your full name:
Phone and Fax:
Occupation:
Country:

The earliest response to this letter will be evaluated.

Kind Regards,
Mr. Peter Wong Tung Shun.
 

Spanish Administrator

THE Spanish Administrator
Staff member
#10
From "Mr. Tung"
Return-Path: ~sleehk122@outlook.com>
Received: from mail.voip4you.it
Received: from [192.168.0.136] (unknown [217.202.36.119])
Subject: Business ethics
To: Recipients ~sleehk122@outlook.com>
From: "Mr.Tung" ~sleehk122@outlook.com>
Date: Mon, 17 Aug 2015
Reply-To: yhc8155@gmail.com
Message-Id: ~20150817103713.C58B31511B6@mail.voip4you.it>

Hello,

I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer.Indicating your interest further to this, further information to facilitate the remittance of the funds will be revealed to you in due course and for your assistance,you shall receive 35% of the funds to be transferred.

I will appreciate if you can reply me.

I'm looking forward to it
Mr. Tung
 
#11
From: 188.207.65.106,
Netherlands, Den Haag, Kpn Mobile The Netherlands B.v.

Return-Path: <test@rdcards.ru>
Message-Id: <E1cnbtD-0001y2-N9@mail.rdcards.ru>
Reply-To: <peter.wong84@yahoo.com.hk>
From: "Peter Wong" <test@rdcards.ru>
Subject: Private.
Date: Tue, 14 Mar 2017

I have a mutual business proposal of mutual interest to share with you; it involves the transfer of a large sum of money. I got your reference in my search for someone who suits my proposed business relationship. If you are interested in working with me contact me through my private email peter.wong84@yahoo.com.hk for further details, your earliest response to this letter will be appreciated.

Best Regard,
Mr. Peter Wong
Email:peter.wong84@yahoo.com.hk
 
#12
Return-Path: <pwongalive@outlook.com>
Received: from (EHLO APC01-PU1-obe.outbound.protection.outlook.com) (40.92.254.98)
From: Peter Wong <pwongalive@outlook.com>
Subject: Re: Re:
Date: Fri, 9 Jun 2017

I am the Executive officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a Result of this mail.

I contact you independently and no one is informed of this communication. In 2003 a Hong Kong businessman who was our Client, made a fixed deposit Of $ 18.350.000.00 (Eighteen million Five Hundred Thousand United State Dollars only) i my branch, a number of notices were sent to him when it was due, But no response came from him till date. We later found out that he Along with his family had been killed in the tsunami disaster that Happened in Asia that hit their home. What bothers me most is according to the laws of my country at the Expiration of 7 years the funds will revert to the Hong Kong Government If nobody comes for the funds.

After more inquiry it was also discovered that the late business man did Not declare any next of kin in his official papers including the paper Work Of his bank deposit This means that he died interstate and this is the Reason I am writing you is because you share the same last name What I expect From you Is trust and commitment, I want this large sum of money transferred with your assistance and you Should have nothing to worry about regarding legality AT ALL. All that is Required is your honest co-operation and I guarantee that this will be Executed under a legitimate arrangement that will protect me and you From any breach of the law. What I propose is that since I have exclusive Access to his file, you will be made the beneficiary of these funds. You do not have to have known him personally. I know this might Be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half (50/50). In the banking circle this happens every time. The other option is that The money Will revert back to the state.

Please accept my apologies, keep my confidence and disregard this email If you do not appreciate this proposal I have offered you. All confirmable documents to back up this fund shall be made available to You, As we move on; I shall let you know what is required of you. Your earliest Response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously Before I can give you More details about this transaction. I know within me that nothing ventured is nothing gained and that success And riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, We should act swiftly on this.

I await your response.

Regards
Peter Wong
 

Central Scrutinizer

Administrator
Staff member
#13
Return-Path: <pwongalive@outlook.com>
Received: from (EHLO APC01-HK2-obe.outbound.protection.outlook.com) (40.92.255.20)
From: Peter Wong <pwongalive@outlook.com>
Subject: Re: Re:
Date: Tue, 13 Jun 2017

I must thank you for your response to my proposal to you, I am delighted by it Please note that I am doing this transaction based on my moral justification and I believe that you will understand my position after reading through my message. As this transaction is of high magnitude, I would want to properly and formally introduce myself to you. My name is Peter Wong i am 62 years of age; I am married with a two children. I have worked with HSBC Bank since 2005. You can check me out on our websites

http://www.hsbc.com/about-hsbc/leadership/peter-wong

I can assure you that with the way i have planned this transaction, we can never have any kind of problems during and after this transaction. We will not like to put our name and family name in jeopardy and cannot think of loosing all that we have worked for. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide your bank and government authorities documents to prove that the funds are legitimate. Let me explain the step by step procedures of this transaction so that you may have a better understanding. For us to affect this, you will stand in as the next of kin to the deceased since you have the same last name. At this stage I have exclusive access to the late investors file. I will be instructing a solicitor here in Hong Kong to prepare all the documents in your name. This will then be put in the late investors file and presented to my bank. It will be approved and then authorization given to our correspondent bank to make payment to you. At this stage I am sure you have loads of questions you want to ask. 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 issuing bank just have to release the funds to you since it will be wire transferred from HSBC Bank, Hong Kong. You must understand why there must be serious confidentiality about this whole process. The correspondent bank is a specialist bank, which deals with high net worth individuals and giant corporations. As soon as HSBC bank, Hong Kong has gone through all formalities, they will instruct the issuing bank to make payments to you. I am very positive that our success is highly dependent on how much dedication we have towards this project, so i will require your,

FULL NAMES
ADDRESS
TELEPHONE
FAX NUMBERS
OCCUPATION,
Age:

just as they will appear on the documents to be prepared by the attorney I have come to the understanding that I cannot achieve this transaction alone without trusting someone in this transaction. This brings us to the need for both of us to have absolute trust and believe in one another as we can only fail if we have divided interests. Let trust and honesty be our watchword throughout this transaction.

Best Regards,
Mr Peter Wong
 

Nanook

Administrator
Staff member
#14
@ Brian, please stop quoting posts here. These are scam email formats. You cannot ever receive any money from these internet crooks.
 

Miyuki

Administratrix
Staff member
#15
I know you do not know me and neither do I know you. I am not desperate nor in need of help. I only want to be sure if i can trust you with the following proposal. I am Mr. Peter Wong Tung-shun, Chief Executive of The Hong Kong and Shanghai Banking Corporation Limited. I have a concealed business suggestion for you.

Our client Mathys Lowies Lotriet who was a businessman made a fixed deposit for 18 calendar months, with a value of Twenty one million Five Hundred Thousand United State Dollars only in my branch. Several notices was sent to him and no response came from him. We later found out that Mathys Lowies Lotriet along with his wife and only daughter was dead.

After more inquiry it was also discovered that Mathys Lowies Lotriet,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. What bothers me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Why i am contacting you is that you have the same last name with our client and you can stand as the next of kin,I want you to know that I have had everything planned out so that we shall come out successful. There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you.

Please endeavor to observe utmost discretion in all matters concerning this issue and also I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my phone lines nor do I want you contacting me through my official e-mail account. Contact me only through this e-mail address and also if there be a need for me to call I will do the callings. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously, after which I shall provide you with more details on this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Peter Wong
 

Central Scrutinizer

Administrator
Staff member
#16
Return-Path: <pwong@petertwong.com>
Received: from DM5PR2201MB1194.namprd22.prod.outlook.com (10.174.186.151) by DM5PR2201MB1756.namprd22.prod.outlook.com (10.164.253.163) with Microsoft
SMTP
From: Peter Wong <pwong@petertwong.com>
Subject: Comprehensive Details.
Date: Mon, 19 Mar 2018

Dear Partner,

Greetings to you and hoping this email finds you well. I am Peter Wong Tung Shun, Deputy Chairman and Chief Executive, The Hong Kong and Shanghai Banking Corporation Limited (http://www.hsbc.com/about-hsbc/leadership/peter-wong).

First, I must insist on your confidence in this transaction I am about to propose to you. I got in touch with you regarding the estate of my late client and an investment placed under our banks management 10 years ago. I got your contact details from the International Chambers of Commerce.

I would respectfully request that you keep the contents of this message confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2006, the subject matter, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of £59,400,000 Great British Pound, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million Great British Pound. In mid-2010, he instructed that the principal sum (59.4M GBP) be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. We got in touch with a specialist bank in United Kingdom the National Westminster Bank Plc (NATWEST BANK) who agreed to receive this money for a fee and make cash available to our client.

Early this year I was contacted by the National Westminster Bank Plc that this money has not been claimed. On further enquiries we found out that our client was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because you are bearing the same surnames.

What I propose is that since I have exclusive access to his file as I was in charge of the deceased client investment and also I personally deposited the lump sum of £59.4 M GBP with the National Westminster Bank Plc, you will be made the beneficiary of these funds. You will have to contact the Bank to claim the funds as soon as the Attorney in charge of this transaction finalize the processing of the Legal documents.

When the Bank receives the documents, they will verify the Legal Documents, after which they will process the release of your inherited funds to you without further delays. You do not have to know the deceased, I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 35% for you and 65% for me. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communications strictly via email for now to ensure absolute confidentiality until all legalities have been perfected.

Please, again, note I am a family man, I am happily married with 2 kids, I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Get back to me immediately if you want us to proceed with the completion of this transaction.

Yours Truly,
 

Kat

Administrator
Staff member
#17
From: 46.183.219.237,
Latvia, Riga, Dataclub Lv

Return-Path: <pwong@mediarbon.ch>
Subject: Hello
From: "Peter Wong" <pwong@mediarbon.ch>
Date: Mon, 19 Mar 2018
Reply-To: pwong@petertwong.com
Message-Id: <E1exXnn-0002ib-Uq@smtprelay05.ispgateway.de>

Hi,

Contact Peter Wong on Email: pwong@petertwong.com for details of funds transfer, related to your surname. Reconfirm full names.

Best Regards,
Peter Wong
 
#18
Same format.

Return-Path: <pwong@mailserver24x7.com>
From: "Peter Wong" <pwong@mailserver24x7.com>
Reply-To: pwong@petertwong.com

Contact Peter Wong on Email: pwong@petertwong.com
 
#19
From: 95.141.36.66, Italy, Rome, Seflow S.N.C. Di Marco Brame' & C.
Reply-To: <peterwong20177@qq.com>
From: "HSBC_USER"<siji@yellowdognigeria.com>
Subject: Important Message
Date: Wed, 13 Jun 2018 13:38:19 +0100

I am Peter Wong director of operations, Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I have a very confidential business proposition involving transfer of $18.350.000.00 that will be of great benefit for both of us. Reply for more details as regards this transaction

Best Regards
Peter Wong
jk
 

Dororo

Administrator
Staff member
#20
Return-Path: webttxx232@yahoo.com
Date: Sun, 29 Jul 2018
From: Peter w Tung shun webttxx232@yahoo.com
Reply-To: Peter w Tung shun peterwongtungshunhk@yahoo.com
Subject: Hello

Hello,

My email is regarding investment project valued USD18Million United States Dollars Only. Let me know if you are capable to assist with the investment project to enable me to provide you full details.

Regards,
Mr. Peter w Tung shun
Audit committee Member
Hong Kong