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

Subject:  PRIVATE MAIL
From:  "MR PETER WONG"<peteryong102@gmail.com>
Date:  Thu, 26 Nov 2009 13:31:32 -0800

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"<peteryong102@gmail.com>, 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 peteryong101@gmail.com)

Regards,
Mr. Peter Wong

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