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  1. #1
    Join Date
    Feb 2016

    Peter TS Wong - petertw1@126.com

    Return-Path: peterw126@yahoo.com
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    To: """" <>
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    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.

    Mr. Peter TS Wong

    Return-Path: lgnypm@unicredit.com
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    Reply-To: lgnypm@unicredit.com
    From: Peter TS Wong.
    Subject: Re:
    Date: Sat, 12 Mar 2016 18:20:20 -0800
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    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.

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