Peter Wong, HSBC

Jessica

Administrator
Staff member
Bank change: http://antifraudintl.org/threads/peter-tung-shun-wong-hang-seng-bank-hong-kong.36279/

Return-Path: <events@universalstore.com.au>
Subject: my subject
To: Recipients <events@universalstore.com.au>
From: events@universalstore.com.au
Date: Wed, 05 Dec 2018
Reply-To: peterwong20177@qq.com

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 Eighteen Million United States dollars that will be of great benefit for both of us. Reply for more details as regards this transaction

Best Regards
Peter Wong
wb
 

Dororo

Administrator
Staff member
From: SHANGHAI BANKING CORPORATION <vidale@teletu.it>
Date: 10/02/2019
Subject: HELLO

Hello,
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 $18,500.000.00 that will be of great benefit for both of us. Contact me via my private email below for more details as regards this transaction .

mpw044@naver.com

Best Regards
Peter Wong
 
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