from: Matthew Wong <wongm@wongsolicitors.com>
date: Jun 1, 2020, 11:34 PM
subject: Correspondence
mailed-by: gmail.com
signed-by: wongsolicitors.com
Hello,
I have just been informed by one of my associates (Ms. Kate Loong) that it seems like you did not get the letter mailed to you initially. I did contact you to discuss a Natural Gas project.
You do not need to be a professional in this field to handle this project.
I also want you to know that we are not asking you to invest any money in this project but your commitment. The commission you will be getting in this business is decent as long as you do not cheat my client.
I will explain further on what you will be doing if you decide to proceed with this project. I await your response as regards your thoughts on this.
Sincerely,
Matthew Wong,
Principal - Wong Solicitors
Tel: +852-8191-7366
Fax: +852-301-40828
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Matthew Wong - Wong Solicitors - wongm@wongsolicitors.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Matthew Wong - Wong Solicitors - wongm@wongsolicitors.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.
Matthew Wong - Wong Solicitors - wongm@wongsolicitors.com
wongsolicitors.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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GhanaGeria
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- Posts: 8099
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Matthew Wong - Wong Solicitors - wongm@wongsolicitors.com
from: Matthew Wong <wongm@wongsolicitors.com>
date: Jun 9, 2020, 2:28 AM
subject: Details
mailed-by: gmail.com
signed-by: wongsolicitors.com
Hello,
Let me introduce myself again, I am Matthew Wong, Owner of Wong Solicitors, Hong Kong. We are the Legal Advisers to the company you will be representing. The company is owned by one top personnel at Qatar Petroleum Company. We need an Agent to liaise for this Company because it was registered as a Foreign Company owned by a foreigner.
We have been doing this business with a representative who was the Agent to this Company until recently. During our third transaction, our ex-partner (The Agent) got greedy and started some deceitful activities with our client. My client was losing money to this Agent and we had to stop working with him. We needed to continue this project because the contract has been signed and registered for 18 months.
We need your assistance in this venture. I know this might be a bit dense for you but there is no risk at all in this project. I will guide you on how to go about this transaction with ease. My client cannot front as the owner of this company because he works with Qatar Petroleum Company.
It is against the law of Qatar for a member of Qatar Petroleum Company to partake in the sales of Crude Oil Product or Liquefied Natural Gas (LNG). This is why he has employed foreign hands to handle this project. To get this contract to export LNG Products, we had to register an Agent under the company’s Article of Association (AoA).
However, my client does not wish to deal with him anymore for this reason. We still have a pending payment from our buyers in Japan. This is why we need you to take over his place. Please I need your consent to continue this project with you.
Here are my Details:
Names: Matthew Wong
Occupation: Principal (Wong Solicitors)
DOB: 11 June, 1959
Address: Law Commercial Plaza, 788 Cheung Sha Wan Road, Kowloon, Hong Kong. Post: 999077
Tel: +852-819-17366
Fax: +852-301-40828
The Chinese University of Hong Kong
Master of Laws (LL.M.), International Economic Law
1986 – 1987
Core courses: China Foreign Trade & Investment Law, Law of International Business Transactions, Business & The Law in Hong Kong, International Financial & Banking Law
China University of Political Science and Law (Hong Kong)
Bachelor of Laws (LL.B.), Political Science and Administration
1982 – 1986
I am married and have a son. I have been handling my client's affairs for over sixteen years now. Please get back to me as soon as you can and let me know your thoughts about this.
Regards,
Matthew Wong.
date: Jun 9, 2020, 2:28 AM
subject: Details
mailed-by: gmail.com
signed-by: wongsolicitors.com
Hello,
Let me introduce myself again, I am Matthew Wong, Owner of Wong Solicitors, Hong Kong. We are the Legal Advisers to the company you will be representing. The company is owned by one top personnel at Qatar Petroleum Company. We need an Agent to liaise for this Company because it was registered as a Foreign Company owned by a foreigner.
We have been doing this business with a representative who was the Agent to this Company until recently. During our third transaction, our ex-partner (The Agent) got greedy and started some deceitful activities with our client. My client was losing money to this Agent and we had to stop working with him. We needed to continue this project because the contract has been signed and registered for 18 months.
We need your assistance in this venture. I know this might be a bit dense for you but there is no risk at all in this project. I will guide you on how to go about this transaction with ease. My client cannot front as the owner of this company because he works with Qatar Petroleum Company.
It is against the law of Qatar for a member of Qatar Petroleum Company to partake in the sales of Crude Oil Product or Liquefied Natural Gas (LNG). This is why he has employed foreign hands to handle this project. To get this contract to export LNG Products, we had to register an Agent under the company’s Article of Association (AoA).
However, my client does not wish to deal with him anymore for this reason. We still have a pending payment from our buyers in Japan. This is why we need you to take over his place. Please I need your consent to continue this project with you.
Here are my Details:
Names: Matthew Wong
Occupation: Principal (Wong Solicitors)
DOB: 11 June, 1959
Address: Law Commercial Plaza, 788 Cheung Sha Wan Road, Kowloon, Hong Kong. Post: 999077
Tel: +852-819-17366
Fax: +852-301-40828
The Chinese University of Hong Kong
Master of Laws (LL.M.), International Economic Law
1986 – 1987
Core courses: China Foreign Trade & Investment Law, Law of International Business Transactions, Business & The Law in Hong Kong, International Financial & Banking Law
China University of Political Science and Law (Hong Kong)
Bachelor of Laws (LL.B.), Political Science and Administration
1982 – 1986
I am married and have a son. I have been handling my client's affairs for over sixteen years now. Please get back to me as soon as you can and let me know your thoughts about this.
Regards,
Matthew Wong.
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.
Matthew Wong - Wong Solicitors - mathewwong@wongsolicitorss.com
from: Mathew Wong <mathewwong@wongsolicitorss.com>
date: Sep 12, 2020, 4:24 PM
subject: Re: Did you?
mailed-by: gmail.com
signed-by: wongsolicitorss.com
Hello,
I have just been informed by one of my associates (Kate Loong) that it seems like you did not get the letter mailed to you initially. I did contact you to discuss a Natural Gas project.
You do not need to be a professional in this field to handle this project.
I also want you to know that we are not asking you to invest any money in this project but your commitment. The commission you will be getting in this business is decent as long as you do not cheat my client.
I will explain further on what you will be doing if you decide to proceed with this project. I await your response as regards your thought on this.
Sincerely,
Mathew Wong,
Principal. Wong Solicitors
Tel: +852-819-25981
Fax: +852-301-0069
date: Sep 12, 2020, 4:24 PM
subject: Re: Did you?
mailed-by: gmail.com
signed-by: wongsolicitorss.com
Hello,
I have just been informed by one of my associates (Kate Loong) that it seems like you did not get the letter mailed to you initially. I did contact you to discuss a Natural Gas project.
You do not need to be a professional in this field to handle this project.
I also want you to know that we are not asking you to invest any money in this project but your commitment. The commission you will be getting in this business is decent as long as you do not cheat my client.
I will explain further on what you will be doing if you decide to proceed with this project. I await your response as regards your thought on this.
Sincerely,
Mathew Wong,
Principal. Wong Solicitors
Tel: +852-819-25981
Fax: +852-301-0069
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.
Matthew Wong - Wong Solicitors - wongm@wongsolicitors.com
wongsolicitorss.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
