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Peter Wong - psaneggojocbwong@gmail.com

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LoneStar
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Peter Wong - psaneggojocbwong@gmail.com

Post by LoneStar »

from: Peter Wong <psaneggojocbwong@gmail.com>
date: Sep 27, 2021, 9:23 PM
subject: Thanks,Read Detail and See Attach Document
mailed-by: gmail.com

Thanks for your response to my email,considering the money involved,and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, I want to be sure that you are ready to execute this transaction with me. What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL. Considering the paper work we are about to sign together, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the application for funds release and some other documents which you shall also sign, before he can officially tendered the application on our behalf, so that it will be look into before the funds can be endorse for transfer.

I await your prompt reply on this.

Kind Regards
Mr. Peter Wong
Tell : (852)28593251
Email: bwworkmng@gmail.com
Email: psaneggojocbwong@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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