Hang Seng Bank Peter Wong Loves Scams
Come on Peter Wong from Nigeria, your scam has been around for years. The black man from Hong Kong. It is a pleasure to post your scam to all my readers. Give it up and try to get a real job. Your grandmother must be turning over in her grave you are such a legacy for the family tree!
Sorry readers, every now and then a bit of sarcastic humour is in order.
From:
Peter Wong
To: XXX
Received-On: Today 8:04 PM
Subject: DON’T DELETE, Read very carefully!!
More…Hello:
I am Mr. Peter Wong, one of Hang Seng Bank Ltd board of directors here in Hong Kong. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
I need your co-operation in receiving US$10.5Million that has been in a dormant account with my bank since 1997 under inheritance claim. 30% of the total sums will be accrued to you upon the confirmation of the funds in your nominated account. Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%.
The account holder is late and I being his account officer, I have tried to reach any of the next trustees, but to no avail and since I am not in position to make the claim to myself, I can establish you before the bank as the heir to the bequest. It is very important that the claim is made,as the bank will turn the funds over to the treasury anytime from now if it remains unclaimed.
I will provide you with detailed information on the modalities of this operation once I have your interest but I must say that trust flourishes
business. Therefore let your conscience towards this proposal be nurtured with sincerity.
I will prefer you to reach me at my private email address (mrpwong8@gmail.com) and I shall provide you with further details of this
operation.
Peter Wong
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IF YOU WANT THEM —- I HAVE SEVERAL JUST LIKE THIS ONE .. EVEN ONE FROM “PETER WONG”
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Cheers
These were from PETER WONG to me
Hello:
I am Mr. Peter Wong, one of Hang Seng Bank Ltd board of directors here in Hong Kong. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information. I contacted you
independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a
request such as this but I only urge you to read on.
I need your co-operation in receiving US$10.5Million that has been in a dormant account with my bank since 1997 under inheritance claim. 30% of the total sums
will be accrued to you upon the confirmation of the funds in your nominated account. Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%.
The account holder is late and I being his account officer, I have tried to reach any of the next trustees, but to no avail and since I am not in position
to make the claim to myself, I can establish you before the bank as the heir to the bequest. It is very important that the claim is made, as the bank will turn the funds over to the treasury anytime from now if it remains unclaimed.
I will provide you with detailed information on the modalities of this operation once I have your interest but I must say that trust flourishes business.
Therefore let your conscience towards this proposal be nurtured with sincerity.
Peter Wong
Hello :
Thank you for your prompt reply. I need your total devotion and trust to see this transaction through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
BRIEF HISTORY OF THE FUNDS:
In 1997 Mr. M. S. Schiff to my bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.3Million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case as at that time; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first quarter of operation, the accrued profit and interest stood at this point at 10.5Million United States Dollars, this margin was not the full potential of the fund but he desired a low risk guaranteed returns on investments. At that point we had to stop the turn around trying to get a better offer on investment with low risk.
It is rather devastating to know that my customer died intestate and in his bio-data form; he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin in most cases leave wills in our care, in this case; he died intestate.
I am now in contact with a corresponding bank to my bank. What I now intend doing is for you to open an account in your name in this corresponding bank. The money would be transferred to the account which you will open in the bank, because this corresponding bank shares the same telex code with my bank here meaning that any transfer between this bank and my bank will be seen as in-house. This is the best way I have found; it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the bona-fide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
Before I commence, I will need you to send me a copy of any form your identification (Driver’s licence or International passport) and your address. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed with you. I will also send you my international passport upon receipt of your identification.
I will send the name and contact details of the bank to you so that you can commence communication with them. Please be informed that 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. So please let us communicate via email for now.
Thank you for your time,
Mr. Peter Wong.
25/11/07
Dear Adu,
I have seen your email. However, I have no further explanations for you, I am too big to start convincing you to pertake in something you feel not like doing. It is up to you to accept or not. This transaction is greater than no man and where there is a will, there is a way. I shall take my time and locate a new partner, thank you for your time.
Peter Wong.
Here’s another one:
I am 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 priviledge 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 no 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 nxst one weeks.You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a life time. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man I have wife and children and this is an opportunity to provide them with new opportunities, I send you this mail not without a measure of fear as to what 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.There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.
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 espensive 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 accomodate these funds with a Finance 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:+852-3017-3941
Mobile No: +8821633303563
Working Identity Card Number:NO:102/C/86
I hope that the above is well clear to you,if so kindly send me the following; 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 share in the ratio of 50/50, 50% for me why 50% for you upon the successful conclusion of this transaction. Hope you understand..
1. Your Full Name
2. Your Current Home Address
3. Your Personal Phone Number
4. Occupation
5. A scanned copy of your means of identification Either International Passport,Driver’s License or Working ID card.
Mind you 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
Mr.Peter Wong.
Yep, the same old thing was in my work email this morning. Haven’t seen a scam like this in a while. I bet it has to do with the economy. Too bad there’s not a way to do something about these things.