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Peter Wong - wong_tungpeter@yahoo.com

Posted: 20 July 2020
by LoTec
from: P. Wong <leung_yinyin@yahoo.com.hk>
reply-to: wong_tungpeter@yahoo.com
to: Recipients <leung_yinyin@yahoo.com.hk>
date: Jul 19, 2020, 5:18 PM

Hello dear, My email comes to you as a surprise but I apologize for any inconvenience. I contacted you on a proposal to transfer the sum of 12 Million USD, for investment purposes in your country. I am writing from Hong Kong. Kindly contact me for details if you're interested through my private email. wong_tungpeter@yahoo.com Kind regards P. Wong

Peter Wong - wtungpeter@gmail.com

Posted: 29 December 2020
by Beezwax
from: P.Wong <mo@anp.com.hk>
reply-to: wtungpeter@gmail.com
to: Recipients <mo@anp.com.hk>
date: Dec 27, 2020, 10:16 PM
subject: From Peter.

Good morning, I contact you on a proposal to transfer of 35 Million USD, for investment purposes in your country. I am writing from Hong Kong. Kindly contact me for details if your interested through my private email.wtungpeter@gmail.com Kind regards Peter Wong

Peter Wong - petungs48@gmail.com

Posted: 31 December 2020
by ShapeShifter
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: P.Wong <wyang@srim.com.cn>
reply-to: petungs48@gmail.com
to: Recipients <wyang@srim.com.cn>
date: Dec 29, 2020, 6:22 AM
subject: From Peter.