From: "Peter Wong Tung Shun" (may be fake)
Reply-To: <peterwongtungshunhsbc@gmail.com>
Date: Mon, 13 Feb 2017 09:26:00 -0800
Subject: Please Carefully Read this Email and Get back to me ASAP!!
Hello, how are you doing today?. Apologies that I contact you unannounced through this medium. I am Mr. Peter Wong Tung-shun, the deputy General Manager of HSBC branch here in Sarawak, Malaysia Group and the CEO of The Hong Kong and Shanghai Banking Corporation Limited, Asia-Pacific . As a banker, I am aware of the various atrocities propagated over the Internet but please this is not of such. I am only contacting you in desperation out of the reality of the circumstances and dilemma that I find myself.
I write you this proposal in good faith hoping that I will rely on you. In 2004, one of my customers at the bank (HSBC, here in Malaysia) who was an independent oil contractor here in Malaysia also, but died in the tsunami of 26th December 2004 in Indonesia. He and his entire family were killed in that disaster that shook the world. He operated a Domiciliary Investment Account with the private banking division of HSBC and that account was one of numerous accounts assigned to me. The balance in the account was $ 26.5M Million USD when he died but due the accrued interest over the past years the fund has risen a little to $ 28.2 Million USD in the last quarter of 2014. I was his account officer before I rose to the position of Deputy General Manager of HSBC branch here in Sarawak
Since the last quarter of 2014 until today, the management of my bank have been finding a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw .Since September 2014, when I discovered that this will happen, I learnt of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity and things that will benefit the poor and provide employment opportunities. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that he is now late, they will divert the funds for personal interest only.
Therefore, I am seeking your co-operation to present you as the one to benefit from his fund so that my bank head quarters will pay the funds to you. I want you to bear one thing in mind, there is no risk involved in this transaction, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.
Let me know your mind on this and please do treat this information as TOP SECRET. At the receipts of your reply, strictly through my personal email address,peterwongtungshun@financier.com.I will give you more extensive details of the transaction.
Deputy General Manager HSBC Group and the CEO of The Hong Kong and Shanghai Banking Corporation Limited, Asia-Pacific.
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