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

Subject:  Good day.
From:  "Mr.Peter Wong" <>
Date:  Fri, 29 May 2009 09:12:31 -0700

A Scam Email with the Subject "Good day." was received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 09:12:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.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,