The Scamdex Scam Email Archive

Subject:  Dear........Read And Respond To Me Asap!!!
From:  "Mr Peter T S Wong" <>
Date:  Thu, 03 Apr 2008 12:42:48 -0700
Category:  Generic
Good day Sir/Madam,

Let me start by introducing myself. I am Mr.Peter T S Wong director of operations of the Hang Seng 
Bank Ltd in Hong Kong.I have an obscured 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 war which 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 following. 

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

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

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What Is This?

This Email with the Subject "Dear........Read And Respond To Me Asap!!!" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 12:42:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Peter T S Wong" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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