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To: undisclosed-recipients:;
From: "wong peter" <wong.peters1@xxxxxxxxx>
Date: Fri, 27 Feb 2009 17:11:58 +0100
Reply-to: <wong.peters@xxxxxxxxx>

Dear  Friend,

I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank 
Ltd, Hong Kong.

An Iraqi named Haider Hanoon,a business man made a numbered fixed  deposit of 
(346,736,899.68 TWD) for 18 calendar months, this is valued  to Fourty Four 
million Five Hundred Thousand United State Dollars only  in my branch. Upon 
maturity several notice was sent to him, even  during the war, five years ago 
(2003). Again after the war another  notification was sent and still no 
response came from him. We later  found out that Haider Hanoon 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 Haider Hanoon  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, Fourty Four million 
Five Hundred Thousand 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 procentange 70/30. 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 deposit.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 Haider  Hanoon 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.

I ask that if you find no interest in this project that you should  discard 
this mail. I ask that you do not be vindictive and  destructive. If my offer is 
of no appeal to you,delete this message  and forget I ever contacted you. Do 
not destroy my career because you do not approve of my proposal. You may not 
know this but people like  myself 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 wont 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.

If you give me positive signals, I will initiate this process towards  a 
conclusion. I wish to inform you that should you contact me via  official 
channels; I will deny knowing you and about this project. 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. Contact me only through the 
numbers I will provide for you  and also through the email account that i will 
provide therein in this  email. Further more be informed that the fact that you 
are a foreigner give  you the privilege to stand in as my deceased client 
beneficiary as my  deceased client had no relation all his family died with him 
during  the war and I can not use my relation because its not accepted here in  
Hong Kong. Also I am very confident that we will be able to establish  the 
trust that is needed to complete this deal and all that I need  from the time 
been is your willingness and commitment so
that we can end this in
the next one weeks.

What you need to understand about this transaction is that I will make  sure 
that it passes through all international banking laws regards to  this I will 
take care of all the expenses and the cost of retaining  the service of my 
Attorney to give the transaction the proper documentation that is required to 
perfect the finishing. Your only  obligation in this transaction will be to set 
up two offshore accounts  that can accommodate these funds and I will give you 
more light later  once you agree to partner with me. Like I said before there 
is no risk involve as it will pass through  international banking laws and all 
documents related to this  transaction will be sent to you by post for your 
perusal and trust.

I do not want any direct link between you and me. My official lines  are not 
secure lines as they are periodically monitored to assess our  level of 
customer care in line with our Total Quality Management  Policy. Please observe 
this instruction religiously. Please, again,  note I am a family man, I have 
wife and children. I send you this mail  not without a measure of fear as to 
what the consequences, but I know  within me that nothing ventured is nothing 
gained and that success and  riches never come easy or on a platter of gold. 
This is the one truth  I have learned from my private banking clients. Do not 
betray my  confidence. If we can be of one accord, we should plan a meeting,  
soon. Should you be interested I will prefer you to send me your FULL 


Your earliest response to this letter will be appreciated.

I await your response.

Mr.Wong Tung Shun Peter Jp

Attachment: shear for me.txt
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