ADMIN Scam Email: Good day from [date added: 2016-07-19 20:13:04]

The Scamdex Scam Email Archive X

Subject: Good day

From: Mr.Peter@swip004.ftl.affinity.com, T@swip004.ftl.affinity.com, S@swip004.ftl.affinity.com, Wong@swip004.ftl.affinity.com (info@hangsengbank.co.hk)

Date: Fri, 10 Oct 2008 03:38:24 -0700

Category: Advance Fee Fraud/419

Date Added: 2016-07-19 20:13:04

This Email with the Subject "Good day" was received in one of Scamdex's honeypot email accounts on Fri, 10 Oct 2008 03:38:24 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Peter@swip004.ftl.affinity.com, T@swip004.ftl.affinity.com, S@swip004.ftl.affinity.com, Wong@swip004.ftl.affinity.com (info@hangsengbank.co.hk).< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

operations of the Hang Seng Bank Ltd in Hong Kong . I have an obscuredColonel Sadiq Uday who was with the Iraqi forces and also businessman made atwenty five million, seven hundred & fifty thousand U.S dollars only in mywhich began in 2003.

from him. We later find out that the General along with his wife and onlyAfter further investigation it was also discovered that Colonel Sadiq Udaywork of his bank deposit. And he also confided in me the last time he was athundred & twenty five million, seven hundred & fifty thousand US dollars isdiscovered he and his family is dead i had to look for a very reliablewill be transferred out of the bank immediately. What bothers me most iswill revert to the ownership of the Hong Kong Government if nobody applies

following.(1)Full names, (2)Private Phone number (3)Current residential

transaction, please send me an email to my Private email below , so that Isuccessfully carry out this transaction without any risk involved.Mr. Peter T S WongEmail- petertswong231@yahoo.com.hk

TEXT ONLY EQUIVALENT
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 & 
twenty five million, seven hundred & 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 & twenty five million, seven hundred & fifty thousand US 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 transferred 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 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 

Email- petertswong231@yahoo.com.hk

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