The Scamdex Scam Email Archive

Subject:  Mr. Peter Wong
From:  "" <>
Date:  Tue, 03 Feb 2009 22:50:08 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Mr. Peter Wong" and it was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 22:50:08 -0800 and has been classified as a Generic Scam. The sender was "" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Mr. Peter  Wong ,

I am Mr. Peter  Wong Executive Director of the Hang Seng Bank Ltd,HONG 
KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed 
deposit of (126,336,8299.38 HK) for 18 calendar months, this is  valued   to
Eight million United State Dollars only  in my branch.

Upon maturity several notice was sent to him, even during the war,four
years ago (2005). Again after the war another  notification was sent and
still no response came from him. We later  found out that Besem  Faruak, and
his family had been killed during the  war in Gunfire that hit  their home
at Mukaradeeb where his personal  oil well was.

After further investigation it was also discovered that Besem Faruak,did
not declare any next of kin in his official papers including the   paper
work of his bank deposit.

And he also confided in me the last  time we was at my office that no  one
except me knew of his deposit in  my bank. So, Eight  million United  State
Dollars is still lying in my bank and no one will ever come  forward to
claim it. What bothers me is that according to the laws of my  country at
the expiration five years six months the funds will revert to the  ownership
of the HONG KONG Government if nobody applies to claim  the  funds.

My proposal, I am prepared to place you as the next of kin in a   position
to instruct HANG SENG BANK to release the deposit to you as  the  closest
surviving relation. Upon receipt of the deposit, I am prepared to  share the
money with you in half. That is: I will simply  nominate you
 as the next of kin and have them release the deposit to you. We share  the
percentage 50/50.

I would have gone ahead to ask  the funds be released to me, but that 
would have drawn a straight line  in my involvement in claiming the 
deposite. I assure you that I could  have the deposit released to you 
within a few days.

I will simply  inform the bank of the final closing of the file  relating
to Besem Faruak, I will then officially communicate with my Bank and 
instruct  them to release the deposit to you. With these, all is done.

I am  aware of the consequences of this proposal.should be interested  in
executing this with me,indicate your interest by sending me the  following:


Your response with the requested information should be
sent to reach me at my personal email address below:

I shall then provide you with more details on this
operation when I hear from you.

Mr.peter wong

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