#5041 by the-corrupter
Wed Sep 24, 2008 10:57 am
I have yet again recieved this email from this scammer and i think its about time he was brought down so i will be posting this same email on your sister site so that someone may have some fun with this guy. But i have put it here so that anyone wishing to do a search for this guy will be directed here.
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X-SID-PRA: Mr vincent cheng <chengicho_32>
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Message-ID: <8385146>
Date: Wed, 24 Sep 2008 03:27:15 +0100 (GMT+01:00)
From: Mr vincent cheng <chengicho_32>
Reply-To: Mr vincent cheng <vichi_474>
Subject: E-mail me asap!!!
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X-OriginalArrivalTime: 24 Sep 2008 02:27:50.0020 (UTC) FILETIME=[23B3A440:01C91DED]
From: MR. V H C CHENG.
Email: ([email protected])
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our Client, made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him after the war, which began in 2003 , but no response came from him till date. We later found out that the General along with his family had been killed in a bomb blast that hit their home.
After more inquiry it was also discovaered that the late Gen. did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your reply, I shall let you know what is required of you.
Your earliest response to this letter will be appreciated via ([email protected])
Regards from,
Mr. Vincent Cheng
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(envelope-from <chengicho_32>)
id 1KiK60-0005rE-71; Tue, 23 Sep 2008 22:27:16 -0400
Received: from 81.199.54.8 by webmail.earthlink.net with HTTP; Tue, 23 Sep 2008 22:27:15 -0400
Message-ID: <8385146>
Date: Wed, 24 Sep 2008 03:27:15 +0100 (GMT+01:00)
From: Mr vincent cheng <chengicho_32>
Reply-To: Mr vincent cheng <vichi_474>
Subject: E-mail me asap!!!
Mime-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
X-Mailer: EarthLink Zoo Mail 1.0
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X-Originating-IP: 209.86.224.42
Return-Path: [email protected]
X-OriginalArrivalTime: 24 Sep 2008 02:27:50.0020 (UTC) FILETIME=[23B3A440:01C91DED]
From: MR. V H C CHENG.
Email: ([email protected])
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our Client, made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him after the war, which began in 2003 , but no response came from him till date. We later found out that the General along with his family had been killed in a bomb blast that hit their home.
After more inquiry it was also discovaered that the late Gen. did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.
All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your reply, I shall let you know what is required of you.
Your earliest response to this letter will be appreciated via ([email protected])
Regards from,
Mr. Vincent Cheng
