A Scam Email with the Subject "PRIVATE MAIL" was received in one of Scamdex's honeypot email accounts on Thu, 26 Nov 2009 13:31:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR PETER WONG"<firstname.lastname@example.org>, although it may have been spoofed.
MR PETER WONG HANG SENG BANK LTD DES VOEUX RD.BRANCH, CENTRAL HONG KONG , I am Mr.Peter Wong,Senior executive director of Hang Seng Bank Ltd. I have a concealed business for you. General Hassan Fawzi who was with the Iraqi forces and also a business man made a number of fix deposit , with a value of Forty Four Million, Five Hundred Thousand United State Dollars in my (bank) branch. Please listen very carefully. i am looking for a very serious person on the acceptance of this business. General Hassan Fawzi and his family died in a bomb blast that hit their home during the war and i found out that General Hassan Fawzi did not declare any next of kin in his official papers including the paper work of his bank deposit. I just want you as a (foreigner) to stand as the next of kin to Gen Hassan Fawzi so that we will be able to receive his funds where by you will be taken 50% of his funds.i have also contacted an attorney that will prepare the necessary document that will back you up. Listen this is very serious and if you are really interested please reply to the below address with the first step of the following details below to proceed. FULL NAMES: CONTACT ADDRESS: OCCUPATION: GENDER: PHONE:FAX: CONTACT Peter Wong email@example.com) Regards, Mr. Peter Wong