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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com> (Gelesen: 10720 mal)
 
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PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
24. März 2013 um 04:31
 
URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG!!!!
 
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong I have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration. I am Mr. Peter T.S.Wong from Hong Kong, 53 years old and happily married with grown-up children, and I am a Director and a Senior Executive Officer of Hang Seng Bank Ltd, in charge of the International Remittance Department. I will need you to assist me in executing a business project from our bank worth US$22.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country, who unfortunately died in the December
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
http://edition.cnn.com/2005/WORLD/asiapcf/02/19/tsunami.bush.clinton/index.html
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivors-face-disease-starvatio...
 
The deceased account has been declared dormant since 2006 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or Next-of-Kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive we have decided that I will have you claim this money as the deceased business associate/or Next-of-Kin, since you are from the same country and perhaps have some similarities in certain areas. Everything concerning this transaction shall be LEGALLY done without hitch, as I was the deceased account Officer and all the relevant documents of this deposit were kept under my care. Please endeavour to observe utmost discretion in all matters concerning this issue, as I hope that you are a sincere, honest, matured person and above all TRUSTWORTHY.
 
Once the funds have been successfully transferred into your account, we shall share it in a ratio of 30% for you, 60% for me and my associates in the bank and the reminder 10% to take care of contingencies. I will prefer you reach me on my private email address below: Emails: peterwongtswong@aol.com or tungpetershunwong@yahoo.com.hk
) and finally after that I shall furnish you with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, that will be mutually beneficial, for a start, oblige me these information:-1.Your Full name{s}:-
 
2. Current contact address:-3.Your presents Occupation:-
 
4. Your age:-5.Contact phone numbers {Office and Mobile {cell}:-Please if you are not interested delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSITIVE CONSIDERATION. Your earliest response to this letter will be highly appreciated.
 
Kind Regards,
Mr. Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738.
Emails: peterwongtswong@aol.com or tungpetershunwong@yahoo.com.hk

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« Zuletzt geändert: 24. März 2013 um 11:03 von Wesermann »  
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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #1 - 24. März 2013 um 09:39
 
Mail kommt über Vereinigtes Königreich


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eneral IP Information
IP:	83.137.2.146
Decimal:	1401488018
Hostname:	83.137.2.146
ISP:	Lycatel Distribution Uk Limited
Organization:	Lycatel Distribution Uk Limited
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Latitude:	47  (47° 0′ 0.00″ N)
Longitude:	8  (8° 0′ 0.00″ E)



Zitat:

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From: "PETER WONG T.S"<infopeterwomg@gmail.com>
Date: Sun, 24 Mar 2013 03:59:30 +0100
« Zuletzt geändert: 24. März 2013 um 11:03 von Wesermann »  
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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #2 - 24. März 2013 um 09:50
 
Zitat:
Mr. Peter T.S.Wong


Der Knabe wird mit der Zeit knauserig und wir finden ihn schon hier:

Mr Peter T.S.Wong <Lauren.Ziegler@philips.com>

Add. schon im Netz.

http://asdasd.ru/read/2497578
http://www.facebook-statistics.com/page/HITCHED-Hong-Kong/10228253
http://www.419scam.org/emails/2013-02/19/00374583.1.htm
http://www.projecthoneypot.org/ip_200.35.149.56
« Zuletzt geändert: 24. März 2013 um 11:04 von Wesermann »  
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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #3 - 25. März 2013 um 20:04
 
Dear xxx,


Thanks for your quick response and concern over my proposal to you; first of all I want to appreciate your open mindedness in replying to my mail that gives me the conviction of the kind of person you are. I pray a lot before sending you the proposal and I thank God for leading me to the right person. Though I know there is absolutely going to be a great doubt and distrust in your heart in respect of this proposal to you in the first place, coupled with the fact that so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine people to get attention and recognition. No matter what your sentiments or fears are I want to assure you that you will have nothing to lose.  I am not asking you to pay me any money upfront regarding this transaction. All I need is for you to help me in retrieving the funds, after which we will share it on the agreed percentage sharing ratio
Having received your data information, I am going to arrange an agreement which you have to sign for me regarding this transaction, I am going to send power of attorney to them on your name empowering the bank to approve the payment to you and attend to you. Be informed also that I shall commit half of the total sum (US$22.5m) into a mutual beneficial joint venture project with you and be rest assured that you stand no risk of any kind as the funds belongs to me alone. After the power of attorney, I will furnish you with the details and contact of the bank and the confirmed certificate of deposit. I strongly believe that associating with you to embark on this and other business ventures will derive huge success hereafter.

COMMISION/REMUNERATION 
once more as regards your commission/remuneration, I shall offer you 30% of the total money i.e. US$22.5and all your expenses i.e. telephone bills, travelling expenses and any other miscellaneous expenses shall be deducted out of the US$22.5 before the disbursement of the funds accordingly to your accounts. 

I want everything to be concluded in soonest time, so that I will arrange on how to move over to your country

please do confirm the receipt of this mail so that I can proceed, If you have any questions, do not hesitate to include them in your reply.

Thanks as I look forward to your response 

Kind Regards,Mr. Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738. 

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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #4 - 26. März 2013 um 00:24
 
Mail über UK

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From: Peter Wong <peterwong2341@yahoo.com>
  
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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #5 - 09. April 2013 um 03:27
 
Ich habe ihm doch nicht geantwortet. Der Vollpfosten will aber richtig viel Geld haben.


Thanks for your response; this is to inform you that your data has been forwarded to the delivery courier, as told you earlier the consignment will be lifted for delivery to you on this coming Wednesday being 10.04.2013 to arrive your place on Thursday 11.04.2013 to the address you provided over there in your country Germany. The name of the diplomat appointed to deliver the consignment to you is (MR. MICHAEL ADAMS), you have to sign the release document which enable the release of the consignment to you by the diplomat, if you will not able available to sign it by yourself send me the name of the person who will sign on your behalf so that it will be given to the diplomat for recognition.
 
The clearance/handling charges of the consignment is (€35,500.00), this is the amount you have to pay the diplomat when he delivered the consignment to you. The cost seems to be much; it is because the consignment was registered with the diplomatic courier as a “diplomatic non inspected items of high value” this means that nobody will tamper or inspect the content of the consignment until it gets to you, it will be delivered to you as a diplomatic cargo, I choose this option because it is safer and secured, do not worry about the diplomat delivery charge since you will pay it after the consignment is being delivered to you.
Please take note that the diplomat did not know the content of the consignment, do not disclose the content to him; he is delivering it to you as a personal belonging. He did not know that it contains money; once more please do not let him know that it contains money. The consignment contains well sealed and packed US$22.5m (Twenty Two Million, Five Hundred Thousand United State dollars), the money is completely genuine, and it is not a counterfeit. When he handover the consignment to you, just take it to your private room and open it to pay him the delivery/handling charge. 
 
Make sure that your phone is available because he is going to call you immediately he arrived in your country on Thursday, please make sure you don’t keep him stranded when he arrived, he is a diplomat, as you know diplomats are very strict and discipline when on service, so make sure that you coordinate with him accordingly as soon as he arrived in your country. 


 
If the date of the delivery is not convenient for you do let me know immediately, if it is convenient for you, do confirm to me while replying this mail. 
 
Thanks as I look forward to your response

Kind Regards,

Mr. Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738

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From: Peter Wong <peterwong2341@yahoo.com>
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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #6 - 10. April 2013 um 11:15
 
Der will ja vorher gar kein Geld. Ich hatte ihn gefragt ob er einen Lattenschuss hätte. Spiele ich noch ein wenig mit. Mal sehen wie er an Geld kommen will.

Dear xxx
 
It seems you did not understand the content of my mail very clearly, the required money for the diplomat delivery charge is to be paid directly from the consignment when it is being delivered to you, when you are bringing out the money from the box to pay the diplomat make sure he don’t see you, just take in the consignment to a private place open and bring out the required money to pay him. He is going to call you as soon as he arrives in your country tomorrow.
 
Kind Regards,

Mr. Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738

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Reply-To: Peter Wong <peterwong2341@yahoo.com>
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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #7 - 10. April 2013 um 14:20
 
Mail kommt wieder über Belgien


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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #8 - 12. April 2013 um 05:07
 
Dear xx,
 
This is to inform you that I got information this morning from the diplomatic courier that the diplomat did not take off yesterday to arrive in your place today as earlier scheduled due to some logistic issue, the delivery date will be shifted I am going to have another meeting with the board members to sort it out, I am going to inform you of the new date after the meeting, please accept my apology for any inconveniences this sudden might have caused you. 
 
Kind Regards,

Mr. Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738

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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #9 - 12. April 2013 um 06:15
 
Mail über Belgium

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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #10 - 15. April 2013 um 14:52
 
Wo bleibt denn endlich die Geldforderung???

Dear xxx,


How are you today, I hope fine? This is to inform you that finally a new date has been fixed for the delivery of the consignment to you; the new date for the delivery is this coming Wednesday being 17.04.13 to arrive in your place on Thursday 18.04.13, please if this new date is convenient for you do let me know while replying this mail.


Kind Regards,

Mr. Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738

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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #11 - 15. April 2013 um 16:43
 
Mobil eingeliefert über Belgien


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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #12 - 17. April 2013 um 15:27
 
How are you today, I hope fine? when he bring the box to you, you have to open it and check the content to confirm that what I telling you is nothing but truth before paying the diplomat. After collecting the box open a business account where you can lodge in the money. When I come over to your country you will assist me to invest my own share of the money in a profitable business, if you like we can go into joint business.


The diplomat is going to give you a sealed envelope after handing over the consignment to you, inside the envelope you will find the documents of the consignment, I hide one small key inside one the document, the key is what you will use to open the padlock of the consignment. Only you know about this no one else.   
Please note that trusting this transaction into your hand is like trusting my entire life into your hand, everything I am doing with you is about trust, I am an honest and straight forward person, please I plead with you don’t betray this trust that I have bestowed on you, as the consignment gets to you please make sure that you safe guard it, as it is now, I am only waiting to hear that the consignment is your custody so that I will start making arrangement to move to your country. 



One more thing, please I want you to note and bear in mind that everything about this transact is strictly private and personal, the diplomat himself did not know about the content, it was registered with them as “ diplomatic item of high value” belonging to my affiliate abroad, only you and I knows about it all, please on  no account should you involve third party without my full concept and approval, please for security reason, this is a money issue, I don’t want anything that will jeopardize the effort I have made so far to see that money the gets to you safely, please keep everything about this transaction within you only, even your closet friend or family should know nothing about it. I want to assure you that everything will work out successfully, at the end of it all we will have course to rejoice together. As soon as the consignment is with you tomorrow, do notify me immediately. 



The diplomat will call you immediately he arrives tomorrow in your country, you have to show him your international passport to confirm you the rightful person before handing over the consignment to you. When paying him the delivery charges please make sure he doesn’t see when you are bringing out money from the box. You can take the consignment to secured room where you can have access to bring the money from the box and pay him.


If there is any further thing you need to know please feel free to ask at any given time.


Thanks as I look forward for the good news.


Kind Regards,

Mr. Peter T.S.Wong
Hang Seng Bank Limited
Hong Kong. (Asia)
Tel/Fax:-852-3017-6738

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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com>
Antwort #13 - 18. April 2013 um 01:31
 
Mail über Belgium

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Re: PETER WONG T.S <infopeterwomg@gmail.com> <peterwongtswong@aol.com> Michael Adams <dipadams@yahoo.com>
Antwort #14 - 19. April 2013 um 18:37
 
Heute meldete sich der Diplomat.
Ich poste es direkt hier mit rein.

Hello Hello Mr. xxx,
 
This is to inform you that I went to the office of the border control official early in the morning today in order to resolve the issue and get the consignment released to me, I have been tried all I could to resolve the matter with the officials since today, but finally after spoken with the head control officer, they agreed that I have to pay fine for not having the diplomatic tag; the charge they required me to pay is €2,500. 00 right now the consignment is still in their custody here in Netherlands, they can only release the consignment to me after paying them the €2500.00 
 
They are also threatening to open the consignment if I did not come up with the charge fee for the tag, I told them not to open the consignment since it is a diplomatic cargo while I rally round to look for the money and pay them off to clear the consignment from them, I have tried all i could but they still insist on receiving the money before they can release the consignment to me, at present they are having my diplomatic passport with them as a surety, while I look for the money to pay them. I am completely stranded here in Netherlands because they seized my diplomatic passport as a guarantee for the consignment, I need the money to pay them immediately, so that I can get the consignment released and proceed with the delivery to you there in Germany, I look forward to receiving the money right away so that I can finalize with the delivery of the consignment over there in Germany, I need you to send the money quickly so that I can get the consignment release from them in time to enable bring it to you in Germany today before the day runs out
 
Send me email after sending the money or you call me so that I can go and pick up the money and pay the officials to enable me proceed with the delivery of the consignment to you before the day runs out 
 
Regards, 
 
Diplomat Michael Adams

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