We hadn’t hear from Peter Wong, but he is at it again and still using the Hang Seng Bank as a front. Let’s see…inheritance funds, unclaimed, only 10.5 million? Only 30%, Oh I see we have to give 40% to charity. What a stinking scam, I thought Wong had finally given up on scamming? What is your real name anyway, Mombo from South Africa?
Received-On: 06/23/08 8:04 PM
Subject: DON’T DELETE, Read very carefully!!
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 (firstname.lastname@example.org) and I shall provide you with further details of this