It has been a while since Peter Wong has emailed me to send along a few million. Real glad to receive his correspondence since I spent alll the 8 million he sent last time. What a deal that was it only cost 12 hundred bucks in advance fees to get the bogus 8 million. I hope this scam dosen’t cost more.
Subject: Dear Friend
Date: July 8, 2008 8:48:49 AM EDT (CA)
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG KONG.
An Iraqi named Besem Faruak, a business man made a numbered fixed deposit of
(126,336,8299.38 hk) for 18 calendar months, this is valued to Eight
million United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four years
ago (2004). Again after the war another notification was sent and still no
response came from him. We later found out that Besem Faruak, 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 Besem
Faruak,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 we was at my office that no one
except me knew of his deposit in my bank. So, Eight million 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 five years six months the funds will revert to
the ownership of the HONG KONG Government if nobody applies to claim the
My proposal, I am prepared to place you as the next of kin in a position to
instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share the
I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line in my involvement in claiming the deposite. I
assure you that I could have the deposit released to you within a few days.
I will simply inform the bank of the final closing of the file relating to
Besem Faruak, I will then officially communicate with my Bank and instruct
them to release the deposit to you. With these, all is done.
I am aware of the consequences of this proposal.should be interested in
executing this with me,indicate your interest by sending me the following:
1. YOUR NAME
2. YOUR RESIDENTADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be
sent to reach me at my personal email address below:
I shall then provide you with more details on this
operation when I hear from you.
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