Hang Seng Bank, Hong Kong
On line Phishing for personal information/fraud

CB-Use3
12-30-2008
13

It was in my own mailbox today: 12-30

Bogus!

Good-day Friend/Madam,

I would like to begin by presenting myself. I'm Mr. Peter T-S Wong representative of

Procedures of the Hang Seng Bank Ltd in Hong Kong. I have an hidden

Company recommendation for you personally. Prior to the U. S and Iraqi battle among our customer

Colonel Sadiq Uday who had been using the Iraqi forces as well as entrepreneur created a

Designated fixed deposit for 18 calendar weeks, having a price of 1 hundred

And twenty-five thousand, seven-hundred and fifty-thousand U. S bucks just in

My department.

Upon maturity many updates was delivered to him, also throughout the battle which

Started in 2003. Again following the battle another notice was delivered but still

No reaction originated from him. We later discover the Standard together with his

Spouse and only child have been murdered throughout the battle in a-bomb blast that

Struck their house.

After further analysis it had been also unearthed that Colonel Sadiq Uday

Didn't state any next-of-kin in his standard documents such as the document

Function of his bank deposit. And he also confided in me the final period he was

At my workplace that no body except me understood of his deposit in my own lender. Therefore, One

Hundred and twenty-five thousand, seven-hundred and fifty-thousand U. S bucks

Continues to be lying-in my lender with no one may actually come forward to declare it.

After I found he and his household is useless I'd to consider an extremely

Trusted individual who may remain whilst the next-of-kin to that particular resources, so the

Funds is likely to be transferred from the lender instantly. What bothers me most is

That based on the regulations of my nation in the termination 5 decades the funds

May return towards the possession of the Hong Kong Government if nobody pertains to

Declare the resources.

Please handle ecommerce with maximum discretion and deliver me the

Following.

(1) Complete titles, (2) Personal telephone number (3) Present residential address,

(4) Profession (5) Era and Proffession.

Thus, knowing you're effective at regarding within this tasty

Deal, please send mean email to my Personal mail below, to ensure that i

Provides you with additional information about that transaction and just how we shall

Effectively execute this transaction with no danger involved.

Mr. Peter T-S Wong

E-Mail: peterwong_ts13@hotmail.com