This has just happened to me, I signed on to my Gmail account, and sitting in my spam folder was 12 emails sent to me from Mr. Peter Wong! All sent within four minutes of each other!
Here is his email in full:
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 HK) 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 (2005). 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, Eight million 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 five years six months the funds will revert to the ownership of the HONG KONG Government if nobody applies 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 percentage 50/50. 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 deposite. I assure you that I could have the 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: peter_1wong (like I was going to give you his edres 😉) I shall then provide you with more details on this operation when I hear from you. Sincerely, Mr.peter wong [snqtrtkru2j]
That’s it! Complete with no line breaks what so ever!
I’ve had a couple of these email before, but none of them where this persistent and sent me 12 of them!
Interestingly, that string of random letters and numbers is different on each email!
It seems that Mr. Peter Wong has struck before using different email address and wording the email differently, but they all say that he’s from Heng Seng Bank Ltd, which is a genuine bank in Hong Kong
Details of Mr. Wong’s previous emails:
Mr. Peter Wong director of operations of the Hang Seng Bank Ltd..
Peter Wong, Hang Seng Bank, Hong Kong – Anti-Fraud International
I HAVE JUST GOTTEN MAIL FROM MR.WONG MYSELF PROMISING MILLIONS TO.IHAVE E-MAIL ADRESS,S TO LINK UP WITH HIM,I WILL FIND OUT MORE.
Dear Sir:
I also have recieved such e-mails. I was warned by Phone busters not to respond, but I followed up anyway. The second piece of e-mail included your ID card Mr. Wong. I then went on the internet to the Hang Seng Bank and found your picture with the other directors. this picture matched the ID. As this crime permeates the internet at this point, I urge the bank to contact me to obtain copies of theses e-mails. I have been suckered before. Not again!
I hate Mr. Peter Wong I Email him back saying im 11 but he keeps on emailing me.
i told hm to stop but he does it anyway.
I received this mail as follow :
Good day,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you, please contact me for further details on my Email Address:ming_yang806@yahoo.com.hk. Kind Regards,Mr Ming Yang Private email:ming_yang806@yahoo.com.hk
i also received an email from peter wong.. this guy is fake. i dont respond to his emails now.
Hi,
I received the same mail n now he is using Patrick k c wang as his name.
I had asked him to mail me some more details n call me from official no. to find the genuiness. I asked him the details of legislation and clauses which are going to cover.
I asked him to mail me from ofgicial mail id. as well.
Now I m waiti for the reply.
“NEVER GO FOR EASY MONEY, THERE IS NOTHING LIKE FREE MONEY”
Regards,
Harshal
I just received a “random” e-mail(10/22/2009)from the same guy! I thought it was pretty “shady”, so I did some research, which is how I ended up here. This is the e-mail he sent me:
Greetings, I am Peter Wong writing from Hong Kong . I am writing you because I want you to join me in a business project worth 44.5M Dollars. You will have a share of 50% after we finish.
Please write me back at my private e-mail hsb79peterwong@yahoo.com.hk for more details. Thanks.
Peter Wong
What a freakin bozo this guy is! I’m no sucker!!
Hei,
Uskomatonta tällaiset tyhmät huijausviestit joita syytää jatkuvasti postiin. Pitää varmaankin sulkea sähköpostiosoite!!!!!
T, Pirkko//finand
For those of you not able to understand Finnish, let me translate…
Thanks Google Translate!
I have also received e-mail from Mr. Peter Wong.
I believe, ………
Hang Seng Bank Limited is a prestige bank in Hong Kong.
Staff of Hang Seng Bank will NOT use the bank’s name to do personal business deal in internet.
I believe, ………
Should a staff of Hang Seng Bank would like to do personal business deal in the internet, he/she will NOT have the guts to put out the name of Hang Seng Bank. Doesn’t he/she scare of being fired???????????
Will you believe that
an experiened senior staff of Hang Seng Bank will ask help from a stranger in the internet?????????????????????
I have filed a complaint to FBI.
http://www.ic3.gov/default.aspx
I live in Sweden and today I recived an email from Mr J.Chan as follows;
From: Mr. J. Chan
Executive Director of Hang Seng Bank
Reply to: infojmchan@aol.com
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr. J. Chan Executive Director & Chief financial Officer of Hang Seng
Bank. I have an obscured business suggestion for you. I will need you to
assist me in executing a business project from Hong Kong to your coun try.
It involves the transfer of a large sum of money. Everything concerning
this transaction shall be legally done without hitch. Please endeavour to
observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below
(infojmchan@aol.com) and finally after that I shall furnish you with more
information’s about this operation.
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with
this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. J. Chan
Im not going to answer that of course,only wish to alert others about this scam letter.
Thak you!!
Lol Mr wang is getting desperate, he will try anything—Hello Dear,
We are looking for a qualified Basketball Coach/instructor that will handle our newly built Basketball Club in Weifang,Shandong in the eastern part of China.
The Responsibilities include training,instructing players in the defensive and offensive skills.
Contract Duration: One year liable for upward exntension depending on your commitments and performance to the Academy.
Salary & Benefits: US$29,000 Monthly can be paid to any bank of your choice on every 25th of the Month. Free Accomodation and Car,Flight Coverage,Medical Insurance,Leave rotational 3 Months On and 4 Weeks off.
If you are interested and capable of taking this position. Kindly foward your full detailed C.V for review and urgent consideration.
Regards,
Mr. Peter Wang
Dear Friend,
Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars.
After few months; my bank (Hang Seng) sent several notice to him, even during the war between U.S and Iraqi. Again after the war another notification was sent but still no response came from him. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Aziz Musa Numan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
I await your response.
Regards,
Mr. LEUNG Cheung
can any one say me what is the next step of the scammer
I got the same mail!…………
got one more offer from the leung cheung
Dear Beloved Trusted Brother?
Now I would want to let you know more about me; I am 51 years of age, I am married with two children, my daughter name is Liu and my son’s name is Lee, I am sending you my family picture now for you to see. My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong. I have lived here for the last 15years.
Note that the lawyer will be on the way regarding perfecting the paper-work/documents. I have really invested much in this transaction. I do hope the percentage of the total funds that I have proposed to give to you is okay by you. To remind you, I will be coming over to visit you in your country after concluding our transaction.
Please endeavour to keep this transaction confidential, Please do not discuss it with anybody, I have a 13year career with my bank (Hang Seng Bank) and I do not intend to ruin all that. I really cannot wait till the funds is transferred from my bank to the account you will provide for the transaction because I have not been able to sleep nor eat properly for the past days. Attach to this email is my work ID and my family pictures for your preview.
I viewed your identity and am now satisfied of who i am transaction with. So I believe this information, ID and pictures is also enough to assure you of whom you are dealing with.
I will give your details to the attorney to begin the process. I await your next reply.
Best Regards,
Mr. LEUNG Cheung
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I got nearly scammed by Mr. Cheung. i promised to sent details that were sent to me for signing but i could not sign or return them. um suprised that these scammers can use the big company like Hang Seng Bank to steal or decieve people out there. What is it that the company doing to stop this? Because the brand or the image that represented badly is Hang Seng. Under is one of his proposals and forms he wanted to be signed
Dear Friend,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.
I am The Executive Director and Head of Personal Banking Services at the Hang Seng Bank Hong Kong (HSB). I am contacting you concerning our customer and, an investment placed under our banks management 10 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
Let me introduce myself again. I am Mr. William Leung Wing Cheung, Executive Director and Head of Personal Banking of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client Mr. Fayez Abdulaziz Mohammed who was a business merchant and a contractor with the Iraqi Government but a citizen of SAUDI ARABIA, Made a numbered fixed deposit for 24 calendar months(2Years), with a value of Twenty Two million Four Hundred Thousand United State 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 Mr. Fayez Abdulaziz Mohammed along with his wife and only daughter had been killed during the war in a bomb blast that hit His Resident.
After further investigation it was also discovered that Mr. Fayez Abdulaziz Mohammed 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, Twenty Two million Four Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years and 8 month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Fayez Abdulaziz Mohammed so that you will be able to receive his funds for us.
WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Fayez Abdulaziz Mohammed; with the information you had provided the attorney will commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues. Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly, I need to be convinced that you are a matured person with some integrity.
Furthermore, if we follow up this transaction diligently it would be completed within 8 working days. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, I shall be waiting for your response and assurance. Your earliest response to this letter will be appreciated with the below details to enable my attorney start approaching my bank for the release of funds in your name and the preparation of all legal documents.
1.Legal Name.
2.Private Tel/Fax
3.Country
4. Residential Address In Full.
5.Age;
6. Occupation.
Kind Regards
Mr William.L.W.Cheung
Hi I receive the same email but with a different name:
Dear Friend,
Thanks for your prompt response to my proposal. Once again, I am Mr. Chang Zhang, Director of operations and head of personal banking of the Hang Seng Bank Ltd, Hong Kong and I am a 53 year old looking forward to retirement with an intention of investing in a profitable venture in your country like real estate and estate properties if need be. This deal is a serious one and I would like us to follow it step by step. This will give you a clear picture of the whole transaction. Since you have indicated your interest, Firstly, I would like you to furnish me your personal data, which will in turn be given to my lawyer. He will handle the legalization process of the funds in your name as the next of kin and use them procure approval of the vital documents in your name at Department of Justice Hong Kong. Hence, kindly fill the text form below:
1.Your full names
2.Your resident address
3.Your Occupation
4.Your phone number
5.Date of birth
6.Country of resident
7. A scanned copy of the front page of your international passport or driver’s license for proper identification.
Secondly, before my lawyer will commence his legal service, you must open an offshore bank account in a European bank. As my partner in this transaction and the supposed next of kin of Abu Bakr Yunis Jabr, It is mandatory you open an offshore bank account in your name in a European bank account. This European bank must have the same telex type with Hang Seng bank of Hong Kong. The essence of the same telex type is to avoid international banking verification procedures by the financial clearing house after the transfer of the USD25.5 Million out from Hang Seng bank. Same telex type of banks is vital for this transaction in order to prevent international banking fees from regulatory financial institutions because of the size of the fund.
After the transfer of the USD25.5 Million out from hang Seng bank, the funds are confirm-able in the offshore bank account within 24 banking hours due to cross-border credit exchange between the 2 banks, since they have the same telex type.
Hence, before my lawyer will pave the way for the legalization and documentation process in your name, I would want to know your readiness to open the offshore bank account, so that I will commence search of the bank in Europe with same telex type with Hang Seng Bank. I will take care of the lawyer’s fees and all the expenses that may accrue during the documentation process here in Hong Kong at the Department of Justice. These documentation processes entail legalizing and notarizing the fund in your name as the heir or next of kin to Abu Bakr Yunis Jabr.
Meanwhile, for the assistance you shall render me I will offer you 50% of total amount. Again due to the cause of communication and other minor expenses during the period of getting this money across to you, I have also offered 10% of the total sum to be used as expenses. Please endeavour to observe utmost discretion in all matters concerning this issue. Your earliest response to this letter will be appreciated.
Please always remember to send me email with the code: [CODE NO: GW-423]. This is strictly for security reasons.
I look forward to your response.
Best regards
Zhang Chang
Dear Friend,
Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars.
After few months; my bank (Hang Seng) sent several notice to him, even during the war between U.S and Iraqi. Again after the war another notification was sent but still no response came from him. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Aziz Musa Numan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
I await your response.
Regards,
Mr. LEUNG Cheung
is this a spam message or a scam in real???????????
My Dear Friend,
Like I said before, Since the world is so globalized, you can have a relative in any part of the world, and you can nationalized in any place which you have lived for so many years, following the issue on my hands, it became necessary for me to seek your assistance. I appreciate the fact that you are ready to assist me in executing this transaction. You should not have anything to worry about, I will do everything legally required to ensure the transaction goes smoothly, you have my word! Be assured that I have all moralities in place for a successful execution of this transaction because I have every tool at my disposal as the Executive Director and Head of Personal Banking Division in the Bank (Hang Seng Bank Ltd).
Please we cannot discuss this business through my home and office telephone lines because they are not secure enough to discuss anything about this transaction, the reason is that my telephone lines are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my office email address. Contact me only through this personal email account. I can only call you from a private and more secure telephone. Please bear with me.
READ THE FOLLOWING AND GET BACK TO ME:
Like I said before there is no risk involve because the transfer will pass through international Banking laws and all documents related to this transaction will be sent to you for your perusal and trust.
All that I need from you is your willingness and commitment so that we will conclude this business in the next few days. I will take care of all the expenses and the cost of retaining the service of the Attorney who will give this transaction a proper documentation that is required to perfect the finishing.
Your only role in this transaction is to contact my Bank that you are the beneficiary of the late Mr. Aziz Musa Numan funds which is 22.5 million U.S Dollars.
I want us to enjoy this money in peace when we conclude. So please follow my plans religiously so that we can conclude the transfer as expected.
Now I would want to know what you do for living, in fact, I would want to know the type of business or job you do and how old you are. Let it be known to you that this project is highly capital intensive, this is why I have to be very careful and want to know you better before we proceed further; I need your total devotion and trust to complete this transaction. 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 complete this transaction. Before I commence, I will need you to send me your full Details below:
Your full name and home address
Occupation/working address
Marital Status
Age/sex
Phone/fax number
State/ Country
A copy of your identity legally accepted in your country.
I want to be sure that I am transacting with the correct person. I hope you will understand why I need all these, the money in question is quit large and I want to ensure that I know you well before I proceed to give you all the details to commence with the transfer, I shall send you my identification when I receive yours. Please ensure that you keep this transaction confidential; do not discuss it with anybody, because of its confidential nature and also my work.
Hope you will understand my explanations as I have carefully explained to you.
Kind Regards,
Dr. LEUNG Cheung
what should i have to do of this mail suggestions are invited
I got many mails like this.This kind of mails are absolutely fake.Be careful please.Indians are very innocent.Every one on this earth cashing our weakness.please do not attract and waste your valuable time.please please please be careful.what ever we are earning is enough for us.
DETALLES DE MR. PATRICK CHAN.
Sr. Patrick K. W. Chan14/06/2013 Para: Citlali flores
Sr. Patrick K. W. Chaninfo.mrpatrickchan7@gmail.com
De: Sr. Patrick K. W. Chan (info.mrpatrickchan7@gmail.com) Has movido este mensaje a su ubicación actual.
Enviado: viernes, 14 de junio de 2013 04:30:31 p.m.
Para: Citlali flores (citlaliflores77@hotmail.com)
Estimado amigo,
En primer lugar quiero darle las gracias por considerar mi propuesta. Un aspecto me gustaría hablar es de la asociación. Creo firmemente en el poder y el espíritu de colaboración en los negocios. Asociación, es todo acerca de la comprensión mutua, los esfuerzos mutuos / contribución y beneficios mutuos para todas las partes involucradas en la asociación. En esta nota, me gustaría que nos permite trabajar en equipo en pos de este interés con la máxima profesionalidad, transparencia, compromiso y confidencialidad.
Lo primero que voy a hacer es para que se familiarice con los detalles completos (una visión general) de esta transacción con el fin de darle una base sobre la cual tomar una decisión concreta.
Me contacto con usted en relación con un cliente fallecido Aziz Musa Numan (Un comerciante de crudo iraquí), y una inversión que puso bajo nuestra gestión de los bancos. Una vez más me gustaría respetuosamente solicitamos que mantenga el contenido de este correo confidencial y respetar la integridad de la información que viene por como resultado de este correo. Me pongo en contacto con usted de forma independiente y nadie informó de esta comunicación me gustaría intimar con ciertos hechos que creo que sería de interés para ti.
En junio de 2001, el Sr. Aziz Musa Numan vino a nuestra entidad a participar en las discusiones de negocios con nuestra división de banca privada. Él nos informó que tenía una cartera financiera de 18,3 millones de dólares de los EE.UU., que él deseaba que nos entregue (invertir) en su nombre. Yo era el oficial asignado a su caso debido a su alto perfil patrimonial, hice numerosas sugerencias en línea con mis deberes como director de De-facto de Operaciones de la banca privada, especialmente teniendo en cuenta el volumen de fondos que deseaba poner en nuestro banco. Nos encontramos en numerosas ocasiones antes de cualquier inversión que se colocan. Le animé a considerar los diversos fondos de crecimiento con valores de potencia continua. La ruta preferida de mi consejo a los clientes es comenzar por evaluar los datos sobre 600 acciones tradicionales y gestores de bonos y 300 gestores de inversiones alternativas. De acuerdo con mi consejo, hizo girar el dinero alrededor de varias oportunidades e hicimos unos márgenes atractivos para los primeros meses de operación, la utilidad y el interés acumulado se sitúa en este punto en 22,5 millones de dólares de los Estados Unidos, este margen no era todo el potencial del fondo, pero deseaba una rentabilidad garantizada de bajo riesgo de las inversiones.
Al vencimiento varias aviso fue enviado a él, incluso durante la guerra (EE.UU. y la guerra de Irak), hace nueve años (2003). Una vez más después de la guerra otra notificación fue enviada y todavía no hay respuesta vino de él. Inmediatamente me pasé a la tarea de ubicarlo al departamento de investigaciones internas de Hang Seng Bank Ltd. La información comenzó a filtrarse en la que el Sr. Aziz Musa Numan y su familia habían sido asesinados durante la guerra en la explosión de una bomba que afectó a su hogar en donde Mukaradeeb el aceite de personal así fue. El banco lanzó inmediatamente una investigación sobre posibles sobrevivientes a los familiares para alertar sobre la situación y también a presentarse a reclamar su herencia. Si está familiarizado con los asuntos de banca privada, los que frecuentan nuestros servicios por lo general prefieren el anonimato, pero también algunos niveles de desapego de los procesos convencionales.
En su bio-datos forma, enumeró no familiares. En el ámbito de la banca privada, la apertura de una cuenta con nosotros significa que nadie sabrá de su existencia. Las cuentas son raramente celebró bajo un nombre; depositantes utilizar números y códigos para hacer las cuentas anónimas. Este banco, incluso da la opción a los depositantes de tener su correo enviado a ellos o llevará a cabo en el propio banco, asegurando que no hay rastros de la cuenta y como ya he dicho, rara vez se nominan los familiares. Clientes de banca privada, aparte de no nominar a los familiares también por lo general en la mayoría de los casos dejan voluntades a nuestro cuidado, en este caso, nuestro cliente ya fallecido murió en testada. De conformidad con nuestros procesos internos para los titulares de cuentas que han fallecido, instituimos nuestras propias investigaciones de buena fe para determinar quién debe tener derecho a reclamar la herencia. Esta investigación ha sido durante los últimos meses ha infructuosa. Hemos analizado todos los continentes y utilizado nuestras compañías afiliadas de investigación privados para llegar a la raíz del problema. Es evidente ahora que nuestro estimado cliente el Sr. Aziz Musa Numan murió con ningún familiar conocido o identificable.
Vuelve a mí para más información sobre esta transacción.
Atentamente,
Sr. Patrick K. W. Chan
© 2013 Microsoft Términos PrivacidadDesarrolladoresEspaño
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Even I got this kind of mail with the same bank naming please advise what to do
Even I got this kind of mail with the same bank naming please advise what to do….
I Mr. Peter Wong, I need your assistance in transferring a deceased client fund of $21,5 M USD out of my Bank here in Hong Kong. If interested reply to my personal email on mrpeterwong@qq.com for more details.
Sincerely,
Mr.Peter Wong
I received this email from a “Tom.Fitzgerald@CenturyLink.com”
I also got one of the spam messages.I am posting below
Dear Friend,
Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. LEUNG Cheung, Executive Director and Head of Personal Banking, Hang Seng Bank Limited.
I contacted you concerning an abandoned sum of $22,500,000.00 U.S Dollars. In June 2001, A customer called Aziz Musa Numan came to our bank for business discussions and investment, As the officer in charge of his transaction, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars.
After few months; my bank (Hang Seng) sent several notice to him, even during the war between U.S and Iraqi. Again after the war another notification was sent but still no response came from him. After series of investigation, I got information that Aziz Musa Numan and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Hang Seng Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Hang Seng Bank Ltd. This will result the money entering the Hang Seng accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Aziz Musa Numan). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know if your decision. If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
I await your response.
Regards,
Mr. LEUNG Cheung
Mr lounge cheung
Mr wong is whery lavish 😀
I also hawe the email from wongp58@yahoo.com.hk
am an executive officer from HSBC Bank in Hong Kong and have a sensitive and confidential brief from Hong Kong.
I am asking for your partnership in re-profiling funds ($18.350.000 Million)
i am contacting you because you live outside Hong Kong.
Finally, note that this must be concluded within two weeks.
Kindly write back and i look forward to hear from you so i can give you more information about myself and the nature of the funds.
Regards,
P.W
owe
there is same email, trully scamming , right? 🙂
(mrliuchng@foxmail.com)
I am Mr. Liu Chang a branch manager at Wing Hang Bank Hong Kong; I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank’s management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed about this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2008, the subject matter; ref:
bb/whb/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He (Adelard Raymond) informed us that he had a financial portfolio of 15 million United States Dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over 16.6 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid -2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges.
He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become strict especially since the incidents of 9/11. I contacted my affiliate in and had the funds available.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations.
In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th August, 2009.
In January last year, we got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit.
I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of the Wing Hang Bank
Four days later, information started to trickle in, apparently he was dead.
A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.
The investigation did not ever yield any result. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to Wing Hang Bank, failing to receive viable claims they will most probably revert the deposit back to Wing Hang Bank. This will result in the money entering the Wing Hang Bank accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose…
MY PROPOSAL:
There is US$ 15,000,000.00 deposited with the security firm as i said earlier, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Wing Hang Bank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward.
This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you. 60% for me and 40% for you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40. I would have gone ahead to ask the funds been released to me, but that would draw a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a week. I will simply inform the bank of the final closing of the file relating to the customer. I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you should not be vindictive and be destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career if you do not approve of my proposal. You may not know this but people like me 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 lifetime. 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 and this is an opportunity to provide them with new opportunities. 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. So let’s share the blessings.
If you find yourself able to work with me, contact me through my Email. If you give me positive signals, I will initiate this process towards a conclusion.
I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.
I await your response.
Mr. Liu Chang
Branch Manager
Wing Hang Bank