Peter Wong: i know from the begining that you were not serious

I am Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of Forty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon 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 Haider Hanoon 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, Forty Four million Five Hundred Thousand 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 seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and i can not use my relation because its no 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 nest one weeks.You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a life time. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man I have wife and children and this is an opportunity to provide them with new opportunities, I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.

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 espensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing.Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with a Finance bank which I will give you information later once we finalize this deal.

Further more I sending you my personal information.. below;
Name: Mr.Peter Wong
Address:39A Morrison Hill Road,Hong Kong.
Fax:+886-2-6602-1403
Mobile No: +8821633303563
Working Identity Card Number:NO:102/C/86

I hope that the above is well clear to you,if so kindly send me the following; Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50/50, 50% for me why 50% for you upon the successful conclusion of this transaction. Hope you understand..

1. Your Full Name
2. Your Current Home Address
3. Your Personal Phone Number
4. Occupation
5. A scanned copy of your means of identification Either International Passport,Driver's License or Working ID card.

Mind you your names and address will be use by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds while I shall contact you with your phone number for further discussions.

Once again thanks for your interest and willingness to partner with me in pulling out my late client funds from my bank,I am anticipating to reading from you very soon.

Sincerely,
Mr.Peter Wong.

RE: Aknowlegbe the reciept of this email‏

From:	Peter Wong. (j.peterwong4@yahoo.com.hk)
Sent:	Thursday, March 12, 2009 9:52:48 PM

First and foremost I like to Thank you 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 sent in informations I have just forward it to my Attorney to begin work on the documentations that will put you as next of kin to my late client.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 nxst one weeks.

Also, I appreciate your interest in this transaction and reassurance. I want to Trust you like we Chinese do, I thank you for showing some great responsibility and trust, I must also let you know that I feel comfortable transacting with you after your response to my request.Its good that I should let you know the procedures to follow in this transaction, you will open an account in your name with my Finance Bank and a Bank in your country but these accounts must not be your existing accounts, they must be fresh accounts. (in a case that you have good communication with your exiting bank then you can use that as the second account) Because i can only pull out the funds through a Finance bank

The money would be transferred to your account in your country via the Finance Bank this is the best way I have found, it will protect us from my Bank and the monetary bodies in your country and my country. I don't want my bank to know that the fund is been transferred directly to your account in your country so that there will not be link to either of us 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. I will not request any up front money from you to me over-here in Hong Kong,your only obligation in this transaction is to set-up these accounts in your names. I will obtain a certificate of deposit from my Bank and the will of testament of the probate registry; it will be issued in your name. This will make you the bonafide owner of the funds.

The money will be transferred via the Finance Bank after setting up an account with them to be able to transfer this fund to your newly opened account in your country in safe bits so that it will not raise eye-brows. You will then instruct your bank after the money has been transferred to your newly opened account to transfer our various shares into our respective bank accounts.

Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is risk free, it shall be done in accordance with banking Laws and regulations, My Attorney shall handle the entire documentations, he shall be responsible for drafting and notarization of the Affidavits which shall put you in place as next-of-kin. He would handle all matters of probate on your behalf, hence you would not have to be here physically, and you will not be required to be in Court.

As a matter of fact, I shall take care of the cost of running all the logistics involved on my side of this transaction, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents from the Hong Kong authorities and the cost of tranfering this fund to your newly set-up account and other miscellaneous expenses which I will incur to ensure a hitch free transfer, certain beaks have to be watered in a transacvtion like this I want you to know that your only obligation in this business is to stand as the next-of-kin to my late client and will be required to set-up these accounts with any of the banks in your country and the Finance Bank I shall recommend to you for security reasons.

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 trsut in you.More so at this moment I am checking on all my Finance banks 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

From:	Peter Wong. (j.peterwong4@yahoo.com.hk)
Sent:	Friday, March 13, 2009 8:23:39 AM

I was just prompted by your email and i have received your ID via email attachment, i thank you very much for your co-operation so far however i just recieve a call from my attorney that the documentation will be ready by morning also regards to the off-shore account I advice that you will need to set up the account with my finance bank i shall instruct you below because this the only way i can pull out this funds from my bank and another account in your country,(in a case that you have good communication with your exiting bank then you can use that) to minimize cost, I knw that my country is ahead of your in time difference,From my research i have found one of the banks in Europe which i guess will be most appropriate for us.

What I want you to understand here is that the Finance bank is a different Bank from my bank, its called finance bank because they operate same telex type confirmation and banking coordinates with my bank this will make the transfer to look like an in-house transfer, by this we shall not be paying any tax on this funds as I have done my best with-in my power to see that this transaction is successful, All i need from you is to setup the offshore account with the bank and send me the information, as soon as the documents are ready the lawyer will come and file in for the release of the funds in my bank, so by then i will need the account to be setup.

The documents will be sent to you via courier to your address as this will be backing up the funds, i intent to make investment in real-estate, we shall discuss more on that later on

Please find below the bank details.

RABO BANK OF LONDON.
Thames Court
1 Queenhithe
London EC4V 3RL
Tel:+44-701-112-1487
Fax:+44 871 256 4437
enquires-rabo@consultant.com

Send them this email below or amend from this and send to the bank,

I am ..... and I got your bank contact information from a very close friend of mine. My purpose of mailing you is to find out how and what it will cost me to set up an offshore account with your bank that can accomudate my value over due funds of about 44.5 Million USD from Hong Kong without any red flag.

Since I have never had an experience like this before I am seeking your guidance on how to set up an offshore bank account in order to avoid raising any red flags with monetary bodies. Any information you can give me will be greatly appreciated.

Regards
.....

Please do keep me posted and have a nice day ahead,
Peter

RE: Contact the finance Bank Now.‏

From:	Peter Wong. (j.peterwong4@yahoo.com.hk)
Sent:	Monday, March 16, 2009 10:48:16 AM

How you doing today and how is your weekend? i got your email and your question i dont really understand what you are talking about because the finance Bank i refer you to is a finance bank with my bank and this bank has being exiting over the years, i know from the begining that you were not serious about this transaction however am glad my attorney as not file for the claim yet.

For your information i can't work with you when you can;t even trust me how then can i en-trust my share amount with you, i believe we have to dis-continue this transaction now so that i can look for someone i can trust, once again thanks for your interest this far and please do -disregard all my pervious email.

Best regards,

Peter

Location: United Kingdom.
Date: Wednesday 4/03/2009
Time: 09:15:00 GMT
Rabo Bank®: International Transfer Unit.

ACKNOWLEDGEMENT

Dear Valued Customer,

We would like to take this opportunity to extend a warm welcome to you for visiting our Bank (RABO BANK OF LONDON) a trading name of Rabo Bank PLC. Registered in Scotland, United Kingdom, Rabo Bank, is one of the most efficient commercial bank in the United Kingdom, we are aware that in today's changing world it is essential to stay ahead. And you will soon discover that our vision is clear.

I am Mr. Jerry Woods, The Manager of Rabo Bank (Thames Court Office) United Kingdom and the Account officer designated for your transaction with our esteemed bank, With reference to your e-mail, we shall gladly welcome you to bank with us and we shall also give you the very best of banking service you will need In this regard, kindly fill the attached account opening form, to enable us proceed further in the process of your transaction (Account Opening). Your request has being file-to-file number 5368/02 with Ref: no 56475600545 188, you are to keep the above information for your record propose. Below are the types of accounts you can operate with us along with Exchange rate in Pounds.

Accounts types:

SAVINGS ACCOUNT: Activation deposit in Pounds: 483.50 GBP

NON-RESIDENT INDIVIDUAL CURRENT ACCOUNT Activation deposit in Pounds: 1,061.68 GBP

NON-RESIDENT BUSINESS ACCOUNT: Activation deposit in Pounds: 3,515.05 GBP

As soon as you have completed the form, you would be required to return it back to us with a scanned copy of a photo identity (very important). and all detailed information’s as given by you will be received by my office and will have to undergo proper verification by our management team as well, Thanks for your co-operation, and your timely response by e-mail / fax will be highly appreciated, so that we can process your transaction at the earliest.

Your reference number is: ................., 56475600545 188
be sure to always quote this each time you contact us.

ACCOUNT OPENING FORM INFORMATION'S REQUIRED

*Full Names: _____________________________

*Address 1 (Home):________________________

*City:___________________________________

*State:__________________________________

*Postal Code:_____________________________

*Sex:____________________________________

Date of Birth:_____________________________

*Occupation:_____________________________

*Private Phone Number:____________________

*Private Fax Number (Important): ____________

*Account Type (Above):_____________________

*Address 2 (Office): _______________________

*City:___________________________________

*State:__________________________________

*Postal Code:____________________________

*Next of Kin: ____________________________

*Martial Status: __________________________

*Scanned / Fax Copy of your ID: ____________ (copy of your international passport or A valid drivers' license.)
Thanks for your co-operation, and your timely response will be highly appreciated, so that we can complete your transaction at the earliest.

For queries on this Account set-up remittance, feel free to contact us directly on any of the below telephone numbers / e-mail or fax :-
Note:That official website is only accessible by accredited client/customer with accounts log on and password
Manager:
Mr. Jerry Woods
Tel:+44-701-112-1487
Tel:+44 703-194-4593
Fax:+44 871 239 3249
Fax:+44 871 256 4437

RABO BANK OF LONDON.
Thames Court
1 Queenhithe
London EC4V 3RL
enquires-rabo@consultant.com

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