Dear Friend,
I am Mr.peter wong Executive Director of the Hang Seng Bank Ltd,HONG KONG.
An Iraqi named Besem Faruak, a business man made
a numbered fixed deposit of (126,336,8299.38 TWD) for 18 calendar months,
this is valued  to Eight million United State Dollars only  in my branch.
Upon maturity several notice was sent to him, even during the war,four years
ago (2003).Again after the war another notification was sent and still no
response came from him.We later  found out that Besem Faruak, and his family
had been killed during the  war in Gunfire that hit their home at Mukaradeeb
where his personal  oil well was.
After further investigation it was also discovered that Besem Faruak,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 we was at my office that no one except
me knew of his deposit in  my bank. So,
Eigth  milion United State Dollars is still lying in my bank and no one will
ever come forward to claim it. What bothers me is that according to the laws of
my country at the expiration fiveyears six months thefunds will revert to the 
ownership of the HONG KONG Government if nobodyapplies to claim the  funds.
My proposal, I am prepared to place you as the next of kin in a  position to
instruct HANG SENG BANK to release the deposit to you as  the closest surviving
relation.Upon receipt of the deposit, I am prepared to share the money with you
in half.
That is,I will simply  nominate you as the next of kin and have them release the
deposit to you. We share the procentange50/50.
I would have gone ahead to ask  the funds be released to me, but that would
have drawn a straight line  in my involvement in claiming the deposit.I assure
you that I could  havethe deposit released to you within a few days.
I will simply  inform the bank of the final closing of the file relating to
Besem Faruak,I will then officially communicate with my Bank and instruct  them
to release the deposit to you.With these,all is done.
I am  aware of the consequences of this proposal.should be interested in
executing this with me,indicate your interest by sending me the following:
1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be
sent to reach me at my personal email address below:
peterwong_018@yahoo.com.hk
I shall then provide you with more details on this
operation when I hear from you.
Sincerely,
Mr.petter wong.

Dear Friend,
 
Thanks alot for your willingness to partner with me in pulling out my deceased client funds from my bank and also this is to acknowledge the receipt of your mail and  your sent in  informations .So i have forwarded it to my Attorney to begin work on the documentations that will put you as next of kin to my late client.
 
Be informed that the fact that you are a foreigner gives you the priviledge to stand in as my deceased client beneficiary as my deceased client had no relations and all his family died with him during the war and i can not use my relation because its not accepted here in Hong Kong
 
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one week.
 
What you need to understand about this transaction is that I will make sure that it passes through all international banking laws, regards to this I will take care of all the expenses and the cost of retaining the service of an Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction will be to set up an offshore account that can accomodate these funds.
 
Quickly be informed that you will have to set up an Offshore account where the funds  will be transferred to and from this offshore account the money will be transferred to your account in your country in bits so that it will not raise eyebrows.The reason why you will have to set up this Offshore Account with THE OFFSHORE BANK IN EUROPE is to by cut all the Government taxes and world monetary regulatory bodies and it won't raise any suspicion.
 
Having said that, be informed that you will need some amount to set up this account with the offshore bank as opening deposit as its been called based on the fact that its an Offshore account, this however will enable the account to accomodate  the funds that will be transferred and the money will not bounce back to my bank because if it does that will lead to investigation by the monetary body on why and what makes the money to bounce back and on that ground they will detect what we have done .
 
I choose to make this plans clear to you so that you know the level of your comittment in this project, you have to trust me even as I have trust in you. On this ground I have attached a copy of my work id for your perusal and trust and I want you to send me yours as well any means of your identification either International passport,Drivers license or your working ID card. I hope you understand why this is important.

More so, at this moment I am checking on all my Offshore bank contacts to find out the cheapest that you can afford to deal with and when you have sent me your means of identification I will send you the bank details for you to make inquiry on how you can set-up the Offshore account.
 
Once again I like to thank you for the informations sent in and dont forget to send me your means of identification.
 
I am anticipating to reading from you soonest.
 
Sincerely,
Mr.Peter wong

Dear  Friend,

God bless you and greetings today from me, how are you doing I hope you are in good health of mind and body.
 
I am very happy to have contacted you and i want you to know that as a foreigner this transaction will go on smoothly.I really appreciate your concern and prayers about this transaction and i cannot wait to meet you as soon as the transaction is concluded.
 
As soon as this transaction has been concluded and the fund has entered the account opened by you we will meet in your country for the sharing and i will want to invest my share in your country prior to your advise and a better part i want to use for charity for the less priviledged and orphans because i grew up as an orphan and i know the pains and suffering i endured.
 
All we need is confidentiality on this transaction.
 
I hereby want to acknowledge that I am in receipt of your mail i thank you for showing some great responsibility and trust, I must also let you know that having confirmed your seriousness I feel much more comfortable transacting with you especially after your previous emails.
 
 I am very optimistic about this transaction and the success if you follow all my instructions very carefully because as an insider and a banker I know all the principles of international banking regulations.
 
 I have sent your details to my attorney who has put the perfected paper work together and forwarded it to the bank for the release and transfer of the funds, this should take not more than a day or two. The preceding attorney has been paid half payment,this I have been able to settle although it was very expensive but considering the transaction at hand and its outcome I over looked at the fees which I had taken upon my self to settle .
 
All that is needed from you is the setting up of your account ,In this light, I am now sending you the details of the finance firm so that you can make enquiries on offshore/on-line account opening.
 
I advise you like I said earlier that you open an online  account with them and send down the account details immediately to me so that once the funds are released and your beneficiary status confirmed in a day or 2, they will be moved straight into the account opened by you in this bank and the transfer will not attract the monetary bodies, as the transfers would be seen as in-house (same telex type with my Bank), you can then transfer the funds in safe bits to your main account in your country for both of us.This finance firm is the best suitable for phenomenal transactions like this as they can handle any financial transaction without  problems.
All you need do is open an online account with the bank and your presence will not be needed only certain requirements will be asked from you.From this online account you can make transfers to your account online right from your country.
 
Please find below the bank's details.
DUTCH INSURANCE BANK
Archimedeslaan 18
438 AMSTERDAM THE Netherlands
Email:accounts@dibonline.net
Fax: 00 31 847-235-420
Tell:00 31 645-487-516

Also I cannot ascertain the cost of setting up your account because the application and procedures of setting up an on-line account varies from countries and banks.
 
I suggest that you initiate contact with them and request the methods and formalities for setting up an online off-shore account with them so that as soon as the account is opened by you the funds will be transferred without delay.
 
This bank was as recommended to us by some customers and clients from my bank they have been with us for over 15 years now they are from Croatia and Belgium respectively they  stated that its  one of the leading online banks / security firm in Europe for safe online banking and very confidential transactions.
 
I shall await an update, please do make contact with the bank so that the account opening can be fast, I had to remain awake to get the notification about this contact details, you know the time difference.
 
Inspite of our ethnic difference, I will call you a true friend so that we both understand that our trust in each other is that of blood relations,may God bless you for your positive resolve to affect our lives.
 
Please do not forget that confidentiality is our watchword.
Your Brother,
Peter

Dear Friend,

 

I just called the number you said i should use in calling you but a female pick my call and told me this is a wrong number how come you give me another persons number please confirm this so we proceed on this deal.

 

I have sent you the bank contact in which you are to set up this offshore account just give them a call or send an email to know what you really need to set up this offshore account and also send me your full informations to proceed on the documentation process so we can put an end to this deal this week.

 

let me hear from you to proceed.

 

peter wong

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