The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOOD DAY.
From:  "Peter Wong" <>
Date:  Sat, 23 May 2009 08:12:34 -0700

A Scam Email with the Subject "GOOD DAY." was received in one of Scamdex's honeypot email accounts on Sat, 23 May 2009 08:12:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Peter Wong" <>, although it may have been spoofed.

Good day,

I am Mr.Peter T S Wong director of operations of the Hang Seng Bank Ltd in 
Hong Kong.I have an obscure business suggestion for you. Before the U.S and 
Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces 
and also businessman made a numbered fixed deposit for 18 calendar months, 
with a value of One hundred and twenty five million, seven hundred and fifty 
thousand U.S dollars only in my branch.

Upon maturity several notices was sent to him, even during the warwhich began 
in 2003. Again after the war another notification was sent and still no 
response came from him. We later find out that the General along with his 
wife and only daughter had been killed during the war in a bomb blast that 
hit their home.

After further investigation it was also discovered that Colonel Sadiq Uday 
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 he was at 
my office that no one except me knew of his deposit in my bank. So, One 
hundred and twenty five million, seven hundred and fifty thousand U.S dollars 
is still lying in my bank and no one will ever come forward to claim it.

When I discovered he and his family is dead i had to look for a very  
reliable person who can stand as the Next of kin to that funds , so that the 
funds will be transfered out of the bank immediately. What bothers me most is 
that according to the laws of my country at the expiration 5 years the funds 
will revert to the ownership of the Hong Kong Government if nobody applies to 
claim the funds.

Please treat this business with utmost confidentiality and send me the 

(1)Full names, (2)Private Phone number (3)Current residential address, 
(4)Occupation (5)Age and Profession.

Therefore, if you know you are capable of involving in this mouth watering 
transaction,please send me an email to my Private email below, so that i will 
give you more details about this transaction and how we will successfully 
carry out this transaction without any risk involved.

Mr.Peter T.S Wong,