From: Wong Mr Peter <mrpeterwong67@yahoo.com.hk>
Subject: Dear Friend
Date: Saturday, March 7, 2009, 5:36 PM

Dear Friend,

Thank you very much for your response, and your interest in this transaction, I am glad to note that you are noble and trustworthy person whom I can reply on for your capabilities to handle this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country, I am quite certain about that.

Let me start by introducing myself.I am Mr.Peter T S Wong director of operations of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client Colonel Sadiq Uday who was with the Iraqi forces and also big time 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 found out that the Colonel along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.Please provide me with the requested details below, so that i can know who i am dealing with:

1)Full names & a scanned copy of your International identity Or International Drivers' Licence, (2)private phone number (3)current residential address, (4)Occupation (5)Age and Profession.

Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

I am now in contact with a foreign online bank, I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.

As result of this, you will have to open an account in the corresponding bank. I will obtain a certificate of deposit from my bank, it will be issued in your name, this will make you the bonfide owner of the funds. After this, the money will be banked online for both of us.

We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me a copy of any form of identification (Driver's license Work ID or International passport) and your current address. I want to be sure that I am transacting with the correct person.

As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will also send you my Work Identification and my family picture upon receipt of your identification. I will send the name and contact details of the bank so that you can commence communication with them.

N.B- Your share in the Money will be 35% and myself will take the remaining 65%.And you won't have to appear in person.i have an International financial attorney that would perfect the paper work.

Ensure that you keep this project confidential, do not discuss it with anybody, because of the confidential nature of this transaction and my work.

Please reply soonest with details i requested, so that we can proceed.

Regards,
Peter T.S Wong.

Dear ,

I have read your mail,but like i told you in my previous mail am trying to keep everything confidential until all has beeen put in place and i want you to know that you will not encounter a problem on this business transaction.But you must assure me that you are fit to do the job thn we can get started.However,as soon as you furnish me with every necessary information as to how we can continue,am assuring you that you will get to know me in person.You have my word and i look forward to doing great business with you.

I shall await your reply soonest and i hope we finish this business in no distant time.

Thank You

Mr Wong

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