from: Peter Wong <petertungshunwong@gmail.com>
date: Aug 29, 2025, 1:27 PM
subject: Extremely Urgent from Mr Peter Wong
mailed-by: gmail.com
Hello Sir, How are you doing? Please can you help me to receive my pure gold worth 80KG, 24 karat, and 99.9% purity at your destination for sale and I will come over to meet with you. It's presently at a security company pending when I would be ready to move it overseas for buck purchase by buyers. The international market for one kilo is $92,000 to $102,000 per kilo. All documentations are intact to facilitate movement of the gold legally. Can you help me and you will be rewarded handsomely?
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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 / Sandra Hini - Gold Scam - 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 - petertungshunwong@gmail.com
from: Peter Wong <petertungshunwong@gmail.com>
date: Feb 25, 2026, 3:22 PM
subject: Extremely urgent from Mr Peter Wong
mailed-by: gmail.com
Sir, This is to notify you that our Bank has decided to move your funds to their affiliate bank in United Kingdom (BIC finance Bank) to use their international online banking system to move your funds to you. This is because our online banking system is not active for now. Please send the following so that the bank will create an online bank account in your favor and give you the password and username to transfer your funds to your account personally anywhere you want all over the world. Below is the required information needed.
1. Full name
2. Date of birth
3. Valid ID card
4. Telephone number
5. Photograph
6. Home address
7. Name and address of next of kin
Once we receive the details, we will take immidiate and hand you over your username and password to access your account and start transfer. Urgent response will be highly appreciated. Best Regards Mr Peter Wong
date: Feb 25, 2026, 3:22 PM
subject: Extremely urgent from Mr Peter Wong
mailed-by: gmail.com
Sir, This is to notify you that our Bank has decided to move your funds to their affiliate bank in United Kingdom (BIC finance Bank) to use their international online banking system to move your funds to you. This is because our online banking system is not active for now. Please send the following so that the bank will create an online bank account in your favor and give you the password and username to transfer your funds to your account personally anywhere you want all over the world. Below is the required information needed.
1. Full name
2. Date of birth
3. Valid ID card
4. Telephone number
5. Photograph
6. Home address
7. Name and address of next of kin
Once we receive the details, we will take immidiate and hand you over your username and password to access your account and start transfer. Urgent response will be highly appreciated. Best Regards Mr 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.