+ Reply to Thread
Results 1 to 1 of 1

  1. #1
    Join Date
    Feb 2016
    Posts
    970

    Peter TS Wong - petertw1@126.com

    Return-Path: peterw126@yahoo.com
    Received: from mip.hushmail.com (LHLO smtp3.hushmail.com) (65.39.178.78) by
    server with LMTP; Sun, 13 Mar 2016 06:50:52 +0000 (UTC)
    Received: from smtp3.hushmail.com (localhost [127.0.0.1])
    by smtp3.hushmail.com (Postfix) with SMTP id 4838FE0240
    for <>; Sun, 13 Mar 2016 06:50:52 +0000 (UTC)
    X-Hush-Verified-Domain: yahoo.com
    X-Hush-Real-Recipient:
    X-hush-tls-connected: 1
    Received: from nm48-vm5.bullet.mail.ne1.yahoo.com (nm48-vm5.bullet.mail.ne1.yahoo.com [98.138.121.117])
    (using TLSv1 with cipher RC4-SHA (128/128 bits))
    (No client certificate requested)
    by smtp3.hushmail.com (Postfix) with ESMTPS
    for <>; Sun, 13 Mar 2016 06:50:50 +0000 (UTC)
    DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1457851850; bh=XeQ+eyW3/p2J4B1kJc7ZIW3vM9h4rV1QyF2RFQFDK14=; h=Date:From:Reply-To:To:Subject:References:From:Subject; b=BNuBL+jRgrElkvycrLpTbb1o7mOW8mUWHyYEdbMZp7pFYt+B 6SHf2FkFWAH0KnsgP5kzoImTzzNZsgEazvKsbZWZfMgUbf2DSc rzj1207FiJHuQ8ZEqqut1bWRjeHhQtstZxzuBaaPN+9b7zK0ul RXBI0PZISXXapj1uKrqJ8KBVADeJbD6ZI9a0msw2t6+qTQMa2R 0j1/rY2lrUrf7t9zLt2UzeFBKxFCtme4/CoEuDXh3Ap+I9y1wojDUwNBI2fNY/lpXHNwmPcHiwpcWyvc2itzILkPr5MyjCmWrVUoqeZH0oSq9a0I urwOckJdE3aoDINBtW+/2Fajz/cRjCNA==
    Received: from [127.0.0.1] by nm48.bullet.mail.ne1.yahoo.com with NNFMP; 13 Mar 2016 06:50:50 -0000
    Received: from [98.138.100.115] by nm48.bullet.mail.ne1.yahoo.com with NNFMP; 13 Mar 2016 06:48:00 -0000
    Received: from [98.138.87.11] by tm106.bullet.mail.ne1.yahoo.com with NNFMP; 13 Mar 2016 06:48:00 -0000
    Received: from [127.0.0.1] by omp1011.mail.ne1.yahoo.com with NNFMP; 13 Mar 2016 06:48:00 -0000
    X-Yahoo-Newman-Property: ymail-4
    X-Yahoo-Newman-Id: 654462.63032.bm@omp1011.mail.ne1.yahoo.com
    X-YMail-OSG: km437SgVM1lap.f89QOgm.5BsXDeD.f4qsHJTo.0VW49HJvTn3 vKw0xC5wGM0DY
    x8J25t2lyEDr9V3mvcNRnNNwhS4_S4nO8GpSWXJxi26y7to8nu ZbofI3iXAx7zJrSn4BPSqfYYP5
    GIRjQsmSY7DYXHCpt3TZZwnfUvTVKSQOsVOM1ukv8beg8zx0V8 .a1UZ2ABnMqA6vd7cnVfaZi.HB
    U4xTd9LW0O2r5fY5mmCGoE3LULGyhGeJCQB7iT0aEx3N4DgeTM 2__nbE27S8d7hliNdzMAVxnCUE
    xoGisSdDeap9rLRsWNEPhhv7OaTh9tT.deQRD0PCdZ2QP4iPJi dIV4GWyx.qcNeHV3F_nqDLKakK
    EjekU1Ytbenr.XmE2BgTTSMpXLUOzPnTAoG_uRrBGfIuiQFcnT e9BgUeui0FftkmhPVRhA7Fa9t7
    .3dPtPMTQtXZI2Q6lY8RYOBhGmPpMLfs1Iyx3rpe2eQsBKCNcS _KdOEM4dOn_55pCxw--
    Received: by 98.138.105.198; Sun, 13 Mar 2016 06:47:53 +0000
    Date: Sun, 13 Mar 2016 06:47:52 +0000 (UTC)
    From:

    Reply-To:

    To: """" <>
    Message-ID: < 121722023.399625.1457851672933.JavaMail.yahoo@mail .yahoo.com>
    Subject: Re:Re:
    MIME-Version: 1.0
    Content-Type: multipart/alternative;
    boundary="----=_Part_399624_1916618058.1457851672929"
    References: <121722023.399625.1457851672933.JavaMail.yahoo.ref@ mail.yahoo.com>
    Dear Friend,

    Thank you for considering my proposal. Let me formally introduce myself to you. I am Mr. Peter TS Wong, Executive Director and Head of Personal Banking, UniCredit Bank Limited. I contacted you concerning an abandoned sum of $24,500,000.00 U.S Dollars. In June 2005, 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 Eighteen 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 24.5 million U.S Dollars.

    After few months; my bank (UniCredit Bank) 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 UniCredit Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of UniCredit Bank Ltd.

    This will result the money entering the UniCredit 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 Thai 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 Thailand 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. Peter TS Wong



    Return-Path: lgnypm@unicredit.com
    Received: from mip.hushmail.com (LHLO smtp10.hushmail.com) (65.39.178.78) by
    server with LMTP; Sun, 13 Mar 2016 02:23:20 +0000 (UTC)
    Received: from smtp10.hushmail.com (localhost [127.0.0.1])
    by smtp10.hushmail.com (Postfix) with SMTP id 2ABF2C01C6
    for <>; Sun, 13 Mar 2016 02:23:20 +0000 (UTC)
    X-Hush-Real-Recipient:
    X-hush-tls-connected: 1
    Received: from mailfilter6.ihug.co.nz (mailfilter6.ihug.co.nz [203.109.136.6])
    (using TLSv1.2 with cipher RC4-SHA (128/128 bits))
    (No client certificate requested)
    by smtp10.hushmail.com (Postfix) with ESMTPS
    for <>; Sun, 13 Mar 2016 02:23:15 +0000 (UTC)
    Message-Id: < 6db356$7hp836@cust.filter6.content.vf.net.nz>
    X-IronPort-AV: E=Sophos;i="5.24,328,1454929200";
    d="bmp'146?scan'146,208,217,146";a="253534310"
    Received: from dns2.proveinter.com.br (HELO User) ([138.121.31.108])
    by cust.filter6.content.vf.net.nz with ESMTP; 13 Mar 2016 15:19:49 +1300
    Reply-To: lgnypm@unicredit.com
    From: Peter TS Wong.
    Subject: Re:
    Date: Sat, 12 Mar 2016 18:20:20 -0800
    MIME-Version: 1.0
    Content-Type: multipart/mixed;
    boundary="----=_NextPart_000_00BA_01C2A9A6.23FE91E6"
    X-Priority: 3
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook Express 6.00.2600.0000
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
    To: undisclosed-recipients:;

    Top Of The Day To You,


    My name is Mr. Peter TS Wong; I work with Unicredit Bank
    ,Thailand I have a Business Proposal of ($24,500,000.00) for you to
    handle with me from my bank.



    Should you be interested please send me your full names,


    Private Phone/fax number to email address


    (petertw1@126.com) and finally after that I shall provide you with more details of this operation.


    Note: Kindly reply me through my private email: petertw1@126.com

    Kind Regards,


    Mr. Peter TS Wong.


    (Director of Unicredit Bank TH)
    Last edited by falconsfan15; 03-13-2016 at 12:42 PM.

Similar Threads

  1. Philip LI Wong
    By falconsfan15 in forum Mail Order Scams
    Replies: 1
    Last Post: 02-17-2016, 01:33 PM
  2. Pilot's name released: 'Some Ting Wong' (BWHAHAHAHAH™)
    By Yawn... in forum Political Scams
    Replies: 2
    Last Post: 07-13-2013, 12:48 AM
  3. Pay Me Forward from Peter Wolfing
    By womm in forum MLM Scams
    Replies: 13
    Last Post: 06-08-2011, 11:02 AM
  4. Simon Peter
    By Solve et Coagula in forum Political Scams
    Replies: 0
    Last Post: 10-09-2007, 11:42 AM
  5. All1source / Wilson Wong
    By Draku562 in forum Mail Order Scams
    Replies: 0
    Last Post: 09-20-2006, 12:06 AM

Tags for this Thread

Bookmarks

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may edit your posts
  •