From: "MR. PETER T. S. WONG" <infopetershun58@rocketmail.com>
Reply-To: peterwongts58@yahoo.com.hk
Date: Thu, 3 Feb 2011 07:55:07 -0200 (BRST)
Subject: GOOD DAY MY DEAR FRIEND
Peter T.S. Wong
(Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FAX NO: + 852-3017-6738
Greetings!!!
URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG!!!!
It is understandable that you might be a little bit apprehensive because
you do not know me, Please forgive this unusual manner to contact you, but
this particular letter/email is of exceptional and very private nature, as
by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong I have a
lucrative business proposal of mutual interest to share with you. There is
no way for me to know whether I will be properly understood, but it is my
duty to write and reach out to you, TRUSTING that you will give this
proposal a positive consideration. I am Mr. Peter T.S.Wong from Hong Kong,
53 years old and happily married with grown-up children, and I am a
Director and a Senior Executive Officer of Hang Seng Bank Ltd, in charge
of the International Remittance Department. I will need you to assist me
in executing a business project from our bank worth US$22.5 Million. These
funds were deposited with our bank by a customer of our bank who is a
national{citizen} of your country, who unfortunately died in the December
2004 Asia Tsunami disaster .For more on this natural disaster click on
these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvation/2004/12/28/1103996558253.htmlhttp://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormant since 2006 and these funds
will be confiscated/declared unserviceable and turned over to the Hong
Kong government if the deceased business associates or Next-of-Kin did not
claim this money; since all efforts to trace any living relative of the
deceased proved abortive we have decided that I will have you claim this
money as the deceased business associate/or Next-of-Kin, since you are
from the same country and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without
hitch, as I was the deceased account Officer and all the relevant
documents of this deposit were kept under my care. Please endeavour to
observe utmost discretion in all matters concerning this issue, as I hope
that you are a sincere, honest, matured person and above all TRUSTWORTHY.
Once the funds have been successfully transferred into your account, we
shall share it in a ratio of 30% for you, 60% for me and my associates in
the bank and the reminder 10% to take care of contingencies. I will prefer
you reach me on my private email address below: Emails:
peterwongts58@yahoo.com.hk or tungpetershunwong@yahoo.com.hk
) and finally after that I shall furnish you with more information about
this operation. I am counting on your anticipated co-operation for a
successful and hitch free business transaction between us, that will be
mutually beneficial, for a start, oblige me these information:-1.Your Full
name{s}:-
2. Current contact address:-3.Your presents Occupation:-
4. Your age:-5.Contact phone numbers {Office and Mobile {cell}:-Please if
you are not interested delete this email and do not hurt me because I am
putting my career and the life of my family at stake with this venture.
Although nothing ventured is nothing gained, as it is said, the taste of
the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE
CONSIDERATION. Your earliest response to this letter will be highly
appreciated.
Kind Regards,
Mr. Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738.
Emails: peterwongts58@yahoo.com.hk or tungpetershunwong@yahoo.com.hk
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