[bielefeld] Please contact Peter Wong

[Global Services Plus Pte Ltd]

Please contact Peter Wong on Email:  for detailed information on 
funds transfer to you based on your surname, reconfirm your full 
names.
=================================================================
=====================================

Dear ,
 
Greetings to you and I'm hoping this message finds you well. 

I am Peter Wong, Deputy Chairman and Chief Executive, The Hong 
Kong and Shanghai Banking Corporation Limited 
(https://www.hsbc.com/about-hsbc/leadership/peter-wong).

First, I must insist on your confidence in this transaction I am 
about to propose to you. I got in touch with you regarding the 
estate of Nathaniel Silvia and an investment placed under our 
banks management 10 years ago. I got your contact details from 
the International Chambers of Commerce.

I would respectfully request that you keep the contents of this 
message confidential and respect the integrity of the information 
you come by as a result of this mail. I contact you independently 
and no one is informed of this communication.

In 2006, the subject matter, came to our bank to engage in 
business discussions with our private banking division. He 
informed us that he had a financial portfolio of £79,602,000 
Great British Pound, which he wished to have us invest on his 
behalf. Based on my advice, we spun the money around various 
opportunities and made attractive margins for our first months of 
operation, the accrued profit and interest stood at this point at 
over 10 million Great British Pound. In mid-2010, he instructed 
that the principal sum (£79,602,000 GBP) be liquidated because he 
needed to make an urgent investment requiring cash payments in 
Europe. We got in touch with a specialist bank in Italy, FINECO 
Bank who agreed to receive this money for a fee and make cash 
available to our client.

Early this year I was contacted by FINECO Bank Plc that this 
money has not been claimed. On further enquiries we found out 
that our client was involved in an accident in Mainland China, 
which means he died intestate. He has no next of kin and the 
reason I am writing you is because you are bearing the same 
surnames.

What I propose is that since I have exclusive access to his file 
as I oversaw the deceased client investment and also, I 
personally deposited the lump sum of £79,602,000 GBP with FINECO 
Bank, you will be made the beneficiary of these funds. You will 
have to contact the Bank to claim the funds as soon as the 
Attorney in charge of this transaction finalize the processing of 
the Legal documents.

When the Bank receives the documents, they will verify the Legal 
Documents, after which they will process the release of your 
inherited funds to you without further delays. You do not have to 
know the deceased, I know this might be a bit heavy for you but 
please trust me on this. For all your troubles I propose that we 
split the money 45% for you and 55% for me. In the banking circle 
this happens every time. The other option is that the money will 
revert back to the state. Nobody is getting hurt, this is a 
lifetime opportunity for us. I hold the KEY to these funds, in my 
line of occupation i see so much cash and funds being re-assigned 
daily. I would want us to keep communications strictly via email 
for now to ensure absolute confidentiality until all legalities 
have been perfected.

Please, again, note I am a family man, I am happily married with 
2 kids, I send you this mail not without a measure of fear as to 
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 act swiftly on this. Get back to me 
immediately if you want us to proceed with the completion of this 
transaction.

 

Yours Truly,

Peter Wong.