Nov 17
Mr.Peter.T.S.Wong email scam
Good day,
My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng
Bank Hong Kong.I have an obscured business suggestion for you in the tune
of One Hundred & Twenty Five Million, Seven Hundred & Fifty Thousand U.s
dollars (125,750,000.00 USD),after the successful transfer Should you be
interested please contact me through my private
email(peterwongts612@yahoo.com.hk)so we can commence all arrangements and
I will give your more information on how we would handle this project as
soon as i recieved your reply. Please treat this business with utmost
confidentiality and send me the following if you are intrested.
(1)Full names, (2)Private Phone number, (3)Current residential address,
(4)Occupation, (5)Age and Profession.
Kind Regards,
Mr.Peter.T.S.Wong
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- mark@aol com@hotmail com@gmail com@yahoo com scam 2012
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August 29th, 2010 at 11:22 pm
Dear Sir/Madam,
I am Andrew Goodman, Admin Marketing Manager of Allied Chemical Industry Co., Ltd. Our company now supply and exports Pharmaceutics, Agricultural, Consumers, Textile and Chemical Engineering Products for world trade.
We are searching for individuals or a company who can act as our representative/payment agent in your country and earn 10% of every payment made through you to us. For more information and details reply immediately and furnish us with the your details as stated below.
FIRST NAME… ……………………… SURNAME………………………………
ADDRESS ……………………………………………………………………………..
CITY……………………………………..
STATE …………………………………..
ZIP CODE… …………………………….
COUNTRY… ……………………………
PHONE NUMBER (S)
Fax : ………………………………………
………………………………………
GENDER… ………………………….. MARITAL STATUS… …………………..
AGE………………………………….
. NATIONALITY………………………….
ID NUMBER (Optional) ………………………….
.