Peter Wong - 2
Fraud.
One out of five.
Hello,
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 you come by as a result of this mail. 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 decided to contact you through email due to the urgency, anyway 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%.
I need your co-operation here because the account holder an Iraqi Chieftain and businessman died at the war 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, 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 trustflourishes business. Therefore let your conscience towards this proposal benurtured with sincerity.
I will prefer you to reach me at my private email address
(deaconpeters@web2mail.com) and I shall provide you with further detailsof this operation.
Peter Wong
Labels: fraud
posted by James Miller | 10:36 am
8 Comments:
I would love to leave my comment here too.The so called "Deacon Peter Wong" has tried to pull a fast one again about him being a deacon, and he has sent me a similar email ,but this time he is saying that he has 9,500,000.00 available that has laid dormant his bank since 1997, and he wants me to open up an account there so that i can "supposedly" receive 30% of the money and he receives 40% and the other 30% supposedly goes to the homeless mothers.Yeah right give me another lie.Well who do i need to report this to? to see that he gets his share due of trying to scam again from someone.Well i am always leary of this type of thing everytime i get such an email.I google it everytime to check on it, and my hunch is always right.Well glad to find this site to share it with such others that he has tryed to do the same to.Hope to hear from you all soon.
Respectfully Yours,
Stephanie
I just got an email from this same "Mr.peter wong [cool]". What a freak trying to get innocent people's personal information! I knew this is fraud since my co-worker got a similar email about a year ago and since then we're all very careful here!
Just make sure to keep your eyes open and follow your logic not your financial situation!
next text:
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Dear Friend,
I am Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong..
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon 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 Haider Hanoon 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, Forty Four million Five Hundred Thousand 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 seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Be informed that the fact that you are a foreigner give you the priviledge to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and i can not use my relation because its no accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the nxst one weeks.You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a life time. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man I have wife and children and this is an opportunity to provide them with new opportunities, I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the espensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accomodate these funds with a Finance bank which I will give you information later once we finalize this deal.
Further more I sending you my personal information.. below;
Name: Mr.Peter Wong
Address:39A Morrison Hill Road,Hong Kong.
Fax:+852-301-73941
Mobile No: +8821633303563
Working Identity Card Number:NO:102/C/86
I hope that the above is well clear to you,if so kindly send me the following; 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 50/50, 50% for me why 50% for you upon the successful conclusion of this transaction. Hope you understand.
1. Your Full Name
2. Your Current Home Address
3. Your Personal Phone Number
4. Occupation
5. A scanned copy of your means of identification Either International Passport,Driver's License or Working ID card...
Mind you your names and address will be use by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.
Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank,I am anticipating to reading from youvery soon.
Sincerely
Mr.Peter Wong.
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I also got this strange e-mail from this strange bird name peter wong....all I can say I dont believe this guy if he thinks he can make money by doing this then he better think another way to do it.....and people who will recieve same e-mail like this follow always your logic not the easy way to solve your financial problem..
Peter Wong, the Lord is watching of all your bad practice. Can't you do something good. Donate all those funds to the charity. They are not your money, it was from someone's fund. Yeah! right, I have been receiving the same email and different wording from the same Peter Wond. Take my advice Wong, STOP the bad practice, you are steeling from Gods' vision.
I received an email from Peter Wong in May 2009, and he had 125,750,000.M in his bank then and I am glad people report this and it's on the internet. Same thing he wanted me to open an off shore account and for me to do exactly as he directed. He really needs to Stop.
I just received a “random” e-mail(10/22/2009)from the same guy! I thought it was pretty “shady”, so I did some research, which is how I ended up here. This is the e-mail he sent me:
FROM WONG
Thu, October 22, 2009 6:37:41 PM
From: proos144@planet.nl
FROM WONG
Greetings, I am Peter Wong writing from Hong Kong . I am writing you because I want you to join me in a business project worth 44.5M Dollars. You will have a share of 50% after we finish.
Please write me back at my private e-mail hsb79peterwong@yahoo.com.hk for more details. Thanks.
Peter Wong
First of all, What kinda person asks a random stranger to go into a $44.5M business with them offering 50% share!?! I mean COME ONNN!!! You’d have to be an idiot to fall for that!! What a freaking bozo this guy is! I’m no sucker!!
Dear Mr Wong,
If you think i am going to supply you with my personal details, you are sorely "WrONG!! YOU are a fraud, a scam, a shyster. If you have a problem, why don't you ask your family members to assist!!
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