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

Subject:  IT IS CONFIDENTIAL RESPOND IF INTERESTED
From:  "Wong Peter"<peters.wong17@gmail.com>
Date:  Tue, 19 May 2009 07:23:05 -0700

A Scam Email with the Subject "IT IS CONFIDENTIAL RESPOND IF INTERESTED" was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2009 07:23:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Wong Peter"<peters.wong17@gmail.com>, although it may have been spoofed.



DEAR FRIEND,

I AM MR WONG TUNG SHUN PETER JP NON EXECUTIVE DIRECTOR OF HANG SENG BANK LTD,HONG KONG.

AN IRAQI NAMED HAIDER HANOON,A BUSINESS MAN MADE A NUMBERED FIXED DEPOSIT OF (346,736,899.68 
TWD)FOR 18 CALENDER MONTHS,THIS VALUED TO FOURTY FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE 
DOLLARS ONLY IN MY BRANCH UPON MATURITY SEVERAL NOTICE WAS SENT TO HIM,EVEN DURING THE WAR FIVE 
YEARS AGO (2003).

AGAIN AFTER THE WAR ANOTHER NOTIFICATION WAS SENT AND STILL NO RESPONSE CAME FROM HIM,WE LATER 
FOUND OUT THAT HAIDER HANOON 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 HAIDER HANNON DID NOT DELARE ANY NEXT OF 
KIN IN HIS OFFICIAL PAPERS INCLUDING THE PAPER WORK OF HIS BANK DEPOSIT IN THE BANK.SO,FOURTY FOUR 
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS IS STILL LYING IN MY BANK AND NO ONE WILL EVER 
COME FORWARD TO CLAIM IT,IN THIS CASE I HAVE SECURED HIS DEATH CERTIFICATE TO PROVE MY SELF AND NOW 
I HAVE FULL CONFIDENT THAT IS KNOW MORE ALIFE,WHAT BOTHERS ME IS THAT ACCORDING TO THE LAWS OF MY 
COUNTRY AT THE EXPIRATION FIVE YEARS SIX MONTHS THE FOUNDS REVERT TO THE OWNERSHIP OF THE HONG KONG 
GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FOUNDS.

MY PROPOSAL,IAM PREPARED TO PLACE YOU AS NEXT OF KIN IN A POSITION TO INSTRUCT HANG SENG BANK TO 
RELEASE THE DEPOSIT TO YOU AS THE CLOSEST SURVIVING RELATIVE,UPON RECEIPT OF THE DEPOSIT IAM 
PREPARED TO SHARE THE MONEY WITH YOU 70/30 THAT WILL BE 30% OF THE TOTAL MONEY FOR YOU,I WILL 
SIMPLY NOMINATE YOU AS THE NEXT OF KIN AND HAVE THEM RELEASE THE DEPOSIT TO YOU I WOULD HAVE GONE 
AHEAD TO ASK FOR THE FOUND FOR MY SELF ALONE I SEE IT AS GREED,BUT IT COULD ALSO DRAWN A STRAIGHT 
LINE IN MY INVOLVEMENT IN CLAIMING THE DEPOSIT.

I ASSURE YOU THAT I CWILL HAVE THE DEPOSIT RELEASED TO YOU WITHIN A FEW DAYS,I WILL SIMPLY INFORM 
THE BANK OF THE INAL CLOSING OF THE FILE RELATING TO HAIDER HANOON I WILL THEN OFFICIALLY 
COMMUNICATE WITH MY BANK AND INTRUCT THEM TO RELEASE THE DEPOSIT TO YOU,WITH THESE: ALL IS DONE.I 
AM AWARE OF THE CONSEQUENCES OF THIS PROPOSAL.

I ASK THAT IF YOU FIND NO INTEREST IN THIS PROJECT YOU SHOULD DISCARD THIS EMAIL,I ASK THAT YOU DO 
NOT BE VINDICTIVE AND DESTRUCTIVE,IF MY OFFER IS OF NO APPEAL TO YOU,DELETE THIS MESSAGE AND FORGET 
I EVER CONTACTED YOU DO NOT DESTROY MY CAREER BECAUSE YOU DO NOT APPROVE OF MY PROPOSAL,YOU MAY NOT 
KNOW THIS BUT PEOPLE LIKE MYSELF WHO HAVE MADE TIDY SUMS OUT OF COMPARABLE SITUATIONS RUN THE WHOLE 
PRIVATE BANKING SECTOR,IAM NOT A CRIMINAL AND WHAT I DO,I DO NOT FIND AGAINST GOOD CONSCIENCE,THIS 
MAY BE HARD FOR YOU TO UNDERSTAND,BUT THE DYNAMICS OF MY INDUSTRY DICTATES THAT I MAKE THIS 
MOVE,SUCH OPPORTUNITIES ONLY COME ONES IN LIFETIME,I CANNOT LET THIS PASS ME BY,FOR ONCE I FIND 
MYSELF IN TOTAL CONTROL OF MY DESTINY,THESE CHANCE WONT PASS ME BY.I ASK THAT YOU DO NOT DESTROY 
ME,I AM A FAMILY MAN AND THIS IS AN OPPORTUNITY TO PROVIDE THEM WITH NEW OPPORTUNITIES.

IF YOU GIVE ME POSITIVE SIGNALS,I WILL INITIATE THE PROCESS TOWARDS A CONCLUSION,I WISH TO INFORM 
YOU THAT SHOULD YOU CONTACT ME VIA OFFICIAL CHANNELS:I WILL DENY KNOWING YOU AND ABOUT THIS 
PROJECT,I REPEAT,I DO NOT WANT YOU CONTACTING ME THROUGH MY OFFICIAL PHONE LINES NOR DO I WANT YOU 
TO CONTACTING ME THROUGH MY OFFICIAL EMAIL ACCOUNT,CONTACT MEONLY THROUGH THE NUMBER I WILL PROVIDE 
FOR YOU AND ALSO THROUGH THE EMAIL ACCOUNT THAT I WILL PROVIDE THEREIN THIS EMAIL,FURTHER MORE BE 
INFORMED THAT THE FACT THAT YOU ARE A FOREIGNAL GIVE YOU THE PREVILEDGE TO STAND IN AS MY DECEASED 
CLIENT BENEFICIARY AS MY DECEASED CLIENT HAD NO RELATION ALL HIS FAMILY DIED WITH HIM DURING THE 
WAR AND I CAN NOT USE MY RELATION BECAUSE ITS NOT ACCEPTED HERE IN HONG KONG,ALSO IAM VERY 
CONFIDENT THAT WE WILL BE ABLE TO ESTABLISH THE TRUST THAT IS NEEDED TO COMPLETE THIS DEAL AND ALL 
THAT I NEED FROM THE BEEN IS YOUR WILLINGNESS AND COMMITMENT,SO THAT WE CAN END THIS IN THE NEXT 
ONE WEEK.

WHAT YOU NEED TO UNDERSTAND ABOUT THIS TRACTION IS THAT I WILL MAKE SURE THAT IT PASSES THROUGH ALL 
INTERNATIONAL BANKING LAWS REGARDS TO THIS I WILL TAKE CARE OF ALL THE EXPENSES AND THE COST OF 
RETANING THE SEVICE OF MT ATTORNEY TO GIVE THE TRANSERTION THE PROPER DOCUMENTION THAT IS REQUIRED 
TO PERFECT THE FINISHING,YOUR ONLIGATION IN THIS TRANSERTION WILL BE TO SET UP OFFSHORE ACCOUNT 
THAT CAN ACCOMMODATE THESE FOUNDS AND I WILL GIVE YOU MORE LIGHT LATER ONCE YOU AGREE TO BE PARTNER 
WITH ME,LIKE I SAID BEFORE THERE IS NO RISK INVOLVE AS IT WILL PASS THROUGH INTERNATIONAL BANKING 
LAWS AND ALL THE DOCUMENTS RELATED TO THIS TRANSERTION WILL BE SENT TO YOU BY POST FOR YOUR PERSUAL 
AND TRUST.

I DONT WANT ANY DIRECT LINK BETWEEN YOU AND ME,MY OFFICIAL LINES ARE NOT SECURE LINES AS THEY ARE 
PERIODICALLY MONITORED TO ASSESS OUR LEVEL OF CUSTOMER CARE IN LINE WITH OUR TOTAL QUALITY 
MANAGEMENT POLICY,PLEASE OBSERVE THIS INTRUCTION RELIGIOUSLY,PLEASE AGAIN,NOTE IAM A FAMILY MAN,I 
HAVE WIFE AND CHILDREN I SEND YOU THIS MAIL NOT WITHOUT A MEASURE OF FEAR AS TO WHAT THE 
CONSEQUENCES,BUT I KNOW WITHIN ME THAT NOTHING VENTURE IS NOTHING GAINED AND THAT SUCCESS AND 
RICHES NEVER COME EASY OR ON A PLATTER OF GOLD,THIS IS THE ONE TRUTH I HAVE LEARNED FROM MY PRIVATE 
BANKING CKIENTS,DO NOT BETRAY NY CONFIDENCE,IF WE CAN BE OF ONE ACCORD,WE SHOULD PLAN A MEETING 
SOON,SHOULD YOU BE INTERESTED I WILL PRDFER YOU TO SEND ME YOUR FULL NAMES,ADDRESS,OCCUPATION AND 
PHONE NUMBER,ON THE EMAIL ADDRESS BELOW.

E-MAIL:wong.peters@gmail.com

your earliest response to this letter will be appreciated.

AWAIT TO YOUR RESPONSE.

MR,WONG TUNG SHUN PETER JP

wongtungshun.peter