from: Peter Wong <petertungshunwong@gmail.com>
date: Sep 27, 2021, 4:51 AM
subject: Re:
mailed-by: gmail.com
Sir, Thanks for your response. Below is my previous mail as you requested: Our intention is not to sell our gold out right but to work together with a trusted person and move it overseas and then we will come over for sales and settlement:
Sir, This is to inform you that our long ago pure AU gold consignment of 104KG is still in Jakarta Indonesia waiting to be moved overseas for disposal to buyers and dealers. We intend to use the proceeds to investment under your assistance and supervision. Can you assist us to receive the gold and dispose to serious buyers in your country and be compensated? Regards Peter Wong
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Peter Wong / Sandra Hini - Gold Scam - zahirshah17301@gmail.com / merchantamyn123@gmail.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.
Peter Wong - petertungshunwong@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.
Peter Wong / Sandra Hini - Gold Scam - zahirshah17301@gmail.com / merchantamyn123@gmail.com
from: Sandra Hini <sandra.hini123@gmail.com>
to: zahirshah17301@gmail.com
date: Jan 12, 2023, 9:16 PM
subject: Please come forward to claim your compensation
mailed-by: gmail.com
Sir, This mail is to inform you that your previous involvement as the first person who made efforts to assist in gold scheme introduced to you in the past will not go unnoticed. We decided to come back to you to compensate you because the gold business eventually became successful with an assistance of a helper from Spain. Now the gold has been moved to Spanish capital and already sold to buyers. We decided to come back to you to compensate you and let you know that there is still people to trust at this present time. The sum of Six hundred and fifty thousand Euros has been earmarked as your compensation. Please contact Mr Amyn Merchant, a financial Adviser attached to Santander bank Madrid Spain to give him your details to claim your compensation. His email is merchantamyn123@gmail.com. Tell him that you are from Mr Peter Wong of HSBC and Ms Sandra Hini of Santander bank. Regards Peter Wong/ Sandra Hini
to: zahirshah17301@gmail.com
date: Jan 12, 2023, 9:16 PM
subject: Please come forward to claim your compensation
mailed-by: gmail.com
Sir, This mail is to inform you that your previous involvement as the first person who made efforts to assist in gold scheme introduced to you in the past will not go unnoticed. We decided to come back to you to compensate you because the gold business eventually became successful with an assistance of a helper from Spain. Now the gold has been moved to Spanish capital and already sold to buyers. We decided to come back to you to compensate you and let you know that there is still people to trust at this present time. The sum of Six hundred and fifty thousand Euros has been earmarked as your compensation. Please contact Mr Amyn Merchant, a financial Adviser attached to Santander bank Madrid Spain to give him your details to claim your compensation. His email is merchantamyn123@gmail.com. Tell him that you are from Mr Peter Wong of HSBC and Ms Sandra Hini of Santander bank. Regards Peter Wong/ Sandra Hini
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 / Sandra Hini - Gold Scam - zahirshah17301@gmail.com / merchantamyn123@gmail.com
from: Sandra Hini <sandra.hini123@gmail.com>
date: Jan 13, 2023, 9:51 AM
subject: Re: Please come forward to claim your compensation
mailed-by: gmail.com
Sir, As you requested for more information, the gold business you were contacted previously to move overseas has been moved out to Spanish capital Madrid by the assistance of a Spanish national. Upon the arrival of the gold in Spain, dealers bought all the gold and paid into Santander bank account of the owner who has authorized that all who participated from the onset will be settled for their previous assistance. We do not want to leave everyone involved behind hence the owner decided to settle you with a token for the appreciation of your past help although the gold transaction was completed under the care and expenditure of the Spanish national. In view of the above, Santander bank where the funds from the gold sales was lodged has agreed with the account owner to settle all who was involved through ATM master card system to be issued in your name as beneficiary and send to you to activate in your country and make withdrawals. Please send your full name and address to Mr Amyn Merchant as I directed in my firs for processing of your compensation payment. Regards Ms Sandra
date: Jan 13, 2023, 9:51 AM
subject: Re: Please come forward to claim your compensation
mailed-by: gmail.com
Sir, As you requested for more information, the gold business you were contacted previously to move overseas has been moved out to Spanish capital Madrid by the assistance of a Spanish national. Upon the arrival of the gold in Spain, dealers bought all the gold and paid into Santander bank account of the owner who has authorized that all who participated from the onset will be settled for their previous assistance. We do not want to leave everyone involved behind hence the owner decided to settle you with a token for the appreciation of your past help although the gold transaction was completed under the care and expenditure of the Spanish national. In view of the above, Santander bank where the funds from the gold sales was lodged has agreed with the account owner to settle all who was involved through ATM master card system to be issued in your name as beneficiary and send to you to activate in your country and make withdrawals. Please send your full name and address to Mr Amyn Merchant as I directed in my firs for processing of your compensation payment. Regards Ms Sandra
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 / Sandra Hini - Gold Scam - Petertungshunwong@gmail.com / sandra.hini123@gmail.com
from: Peter Wong <petertungshunwong@gmail.com>
to: Peter Wong <Petertungshunwong@gmail.com>
date: Aug 13, 2023, 10:29 PM
subject: For your compensation
mailed-by: gmail.com
HELLO ,
THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE LONG AGO TRANSACTION WITH ME.
THOUGH YOU WERE NOT ABLE TO CONCLUDE THE FINANCIAL TRANSACTION WITH ME IN THE PAST, BUT FORTUNATELY AN ASIAN NATIONAL HELPED TO ACCOMPLISH THE FUNDS RELEASE.
I HAVE WRITTEN A CHECK IN THE TUNE OF (NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) FOR YOUR COMPENSATION.
I AM IN ASIA NOW FOR INVESTMENT PROJECT. CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.
HER NAME IS: (SANDRA HINI). EMAIL: --------------- ( sandra.hini123@gmail.com)
THANKS ONCE AGAIN FOR YOUR EFFORTS. LET ME KNOW ONCE YOU CONTACT HER.
PETER WONG
to: Peter Wong <Petertungshunwong@gmail.com>
date: Aug 13, 2023, 10:29 PM
subject: For your compensation
mailed-by: gmail.com
HELLO ,
THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE LONG AGO TRANSACTION WITH ME.
THOUGH YOU WERE NOT ABLE TO CONCLUDE THE FINANCIAL TRANSACTION WITH ME IN THE PAST, BUT FORTUNATELY AN ASIAN NATIONAL HELPED TO ACCOMPLISH THE FUNDS RELEASE.
I HAVE WRITTEN A CHECK IN THE TUNE OF (NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) FOR YOUR COMPENSATION.
I AM IN ASIA NOW FOR INVESTMENT PROJECT. CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.
HER NAME IS: (SANDRA HINI). EMAIL: --------------- ( sandra.hini123@gmail.com)
THANKS ONCE AGAIN FOR YOUR EFFORTS. LET ME KNOW ONCE YOU CONTACT HER.
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 - petertungshunwong@gmail.com
from: Peter Wong <petertungshunwong@gmail.com>
date: Aug 15, 2023, 11:12 AM
subject: Reminder from Mr Peter Wong. Re: For your compensation
mailed-by: gmail.com
Sir, I learnt that you have not reach out to Mr Sandra for your payment. Please let me know the payment method you would want to receive your compensation to enable us do the needful. Example Swift transfer, Certified Bank draft or Certified cashier cheque. Once you let us know the release method of your choice, we will take immediate actions. Best Regards Peter Wong
date: Aug 15, 2023, 11:12 AM
subject: Reminder from Mr Peter Wong. Re: For your compensation
mailed-by: gmail.com
Sir, I learnt that you have not reach out to Mr Sandra for your payment. Please let me know the payment method you would want to receive your compensation to enable us do the needful. Example Swift transfer, Certified Bank draft or Certified cashier cheque. Once you let us know the release method of your choice, we will take immediate actions. 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.