Peter Wong Scams Again From Hang Seng Bank

Posted: July 8, 2008 in 419 Nigerian scams, advanced fees scam, Uncategorized
Tags: , ,

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.

From: peterwong147@yahoo.co.uk
Subject: Dear Friend
Date: July 8, 2008 8:48:49 AM EDT (CA)
Reply-To: peterwong_3@yahoo.com.hk

Dear Friend,

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
funds.

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
percentage 50/50.

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:

peterwong_3@yahoo.com.hk

I shall then provide you with more details on this
operation when I hear from you.

Sincerely,
Mr.peter wong

————————————————-
This mail sent through IMP: http://horde.org/imp/

Comments
  1. Val says:

    FROM: MR. TAN WONG
    (tanwong901@gmail.com)

    Let me start by introducing myself. I am Mr.Tan Wong director of operations of
    the Hang Seng Bank Ltd. I have an obscured business suggestion for you.That will
    be a great benefit for you and I.It involve the transfer of Twenty Four millions
    Five Hundred Thousand United State Dollar ($24,500,000,00) deposit in my bank
    So, Twenty Four millions Five Hundred Thousand United State
    Dollar($24,500,000,00) is still lying in my bank and no one will ever come
    forward to claim it. What bothers me most is that according to the laws of my
    country at the expiration 8years the
    funds will revert to the ownership of the Hong Kong Government if nobody applies
    to claim the funds. Against this backdrop, mynsuggestion to you is that I will
    like you as a foreigner to stand as the next of kin to Major Fadi Basem so that
    you will be able to receive his funds.transfer. Should you be interested please
    send me your full names and current residential
    address and I will prefer you to reach me on this email address
    (tanwong901@gmail.com) which is my private email address and finally after that
    i shall provide you with more details of this operation.

    Your earliest response to this letter will be appreciated.

    Kind Regards,

    Mr. Tan Wong

  2. Tan Wong says:

    Let me start by introducing myself. I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.

    Before the U.S and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war . Again after the war another notification was sent and still no response came from him.We later found out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem 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, Twenty Four millions Five Hundred Thousand United State
    Dollar($24,500,000,00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 7years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

    WHAT IS TO BE DONE:

    I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem , all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to 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 share in the ratio of 60% for me, 40% for you

    Should you be interested please send me your full names and current residential address and I will prefer you to reach me on this email address (tanwong1926@gmail.com ) which is my private email address and finally after that i shall provide you with more details of this operation.

    Your earliest response to this letter will be appreciated.

    Kind Regards,
    Mr. Tan Wong.

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