from: Peter Wong <mpw044@hotmail.com>
date: May 18, 2020, 2:27 PM
subject: Re: Re:::
mailed-by: gmail.com
Thank you for you honesty sir, i appreciate this so much, below is the email again:
I am the Executive officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our banks management. 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 contact you independently and no one is informed of this communication. In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.500.000.00 (Eighteen Million Five Hundred Thousand United State Dollars only) in my branch, a number of notices were sent to him when it was due, But no response came from him till date. We later found out that he Along with his family had been killed in the tsunami disaster that Happened in Asia that hit their home. What bothers me most is according to the laws of my country at the Expiration of 7 years the funds will revert to the Hong Kong Government If nobody comes for the funds.
After more inquiry it was also discovered that the late business man did Not declare any next of kin in his official papers including the paper Work Of his bank deposit This means that he died interstate and this is the Reason I am writing you is because you share the same last name 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. All that is Required is your honest co-operation and I guarantee that this will be Executed under a legitimate arrangement that will protect me and you From any breach of the law. What I propose is that since I have exclusive Access to his file, you will be made the beneficiary of these funds. You do not have to have known him personally. I know this might Be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half (50/50). In the banking circle this happens every time. The other option is that The money Will revert back to the state.
Please accept my apologies, keep my confidence and disregard this email If you do not appreciate this proposal I have offered you.
All confirmable documents to back up this fund shall be made available to You, As we move on; I shall let you know what is required of you. Your earliest Response to this letter will be appreciated. I want to know if you are willing to follow up this business seriously Before I can give you More details about this transaction. 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. If we can be of one accord, We should act swiftly on this.
I await your response.
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Peter Wong - Hong Kong Shanghai Banking Corp - mpw044@hotmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Peter Wong - Hong Kong Shanghai Banking Corp - mpw044@hotmail.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.
Peter Wong - Hong Kong Shanghai Banking Corp - gcb350@googlemail.com
from: Peter Wong <gcb350@googlemail.com>
date: Nov 8, 2020, 6:48 PM
subject: YOUR REPLY MEANS ALOT
mailed-by: gmail.com
signed-by: googlemail.com
Dear
I am Mr Peter Wong, the Deputy Chairman and Chief Executive of The Hongkong and Shanghai Banking Corporation Limited, Asia-Pacific.
I have a very confidential business proposition involving the transfer of 5,500,000.00 USD. that will be of great benefit for both of us. reply for more details as regards this transaction
Best Regards
Peter Wong
date: Nov 8, 2020, 6:48 PM
subject: YOUR REPLY MEANS ALOT
mailed-by: gmail.com
signed-by: googlemail.com
Dear
I am Mr Peter Wong, the Deputy Chairman and Chief Executive of The Hongkong and Shanghai Banking Corporation Limited, Asia-Pacific.
I have a very confidential business proposition involving the transfer of 5,500,000.00 USD. that will be of great benefit for both of us. reply for more details as regards this transaction
Best Regards
Peter 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.
Peter Wong - Hong Kong Shanghai Banking Corp - peterwonghk@naver.com
from: Peter Wong <caispede@bentogoncalves.rs.gov.br>
reply-to: Peter Wong <peterwonghk@naver.com>
date: Jun 3, 2021, 8:51 PM
subject: Hello
mailed-by: bentogoncalves.rs.gov.br
I am Peter Wong Executive Officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I have a very confidential business proposition involving transfer of $18,500,000.00 USD that will be of great benefit for both of us.
Contact me via my private email below as regards this transaction.
Email: peterwonghk@naver.com
Best Regards
Peter Wong.
reply-to: Peter Wong <peterwonghk@naver.com>
date: Jun 3, 2021, 8:51 PM
subject: Hello
mailed-by: bentogoncalves.rs.gov.br
I am Peter Wong Executive Officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I have a very confidential business proposition involving transfer of $18,500,000.00 USD that will be of great benefit for both of us.
Contact me via my private email below as regards this transaction.
Email: peterwonghk@naver.com
Best Regards
Peter 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.
Peter Wong - Hong Kong Shanghai Banking Corp - bdwworkmng@gmail.com
from: Peter Wong <bdwworkmng@gmail.com>
date: Aug 27, 2021, 5:31 AM
subject:
mailed-by: gmail.com
Hello
I am Peter Wong Chairman of the Shanghai Banking Limited.I have an obligation that I would like you to complete ASAP,asking for your partnership for fund transfer.
date: Aug 27, 2021, 5:31 AM
subject:
mailed-by: gmail.com
Hello
I am Peter Wong Chairman of the Shanghai Banking Limited.I have an obligation that I would like you to complete ASAP,asking for your partnership for fund transfer.
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.
Peter Wong - Hong Kong Shanghai Banking Corp - santhmense@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Peter Wong <santhmense@gmail.com>
date: 25 Aug 2021, 05:30
subject:
mailed-by: gmail.com
from: Peter Wong <santhmense@gmail.com>
date: 25 Aug 2021, 05:30
subject:
mailed-by: 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.