The Scamdex Scam Email Archive

Subject:  Utmost Importance/ Contact.
From:  "Mr. Vincent Cheng."<vincent.st@shanghai.hk>
Date:  Thu, 29 Jan 2009 13:42:45 -0500
Date Added:  2016-07-19 13:23:16

This Email with the Subject "Utmost Importance/ Contact." was received in one of Scamdex's honeypot email accounts on Thu, 29 Jan 2009 13:42:45 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Vincent Cheng."<vincent.st@shanghai.hk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Utmost Importance/ Contact.
FROM: MR. V. H. C CHENG. 

Good Day,

I am Mr. Vincent Hoi Chuen Cheng, GBS, Chairman of the Hong Kong and Shanghai Banking Corporation 
Limited.

I have a business transaction that i want you to handle with me from my bank regarding a fund 
transfer of my late client. Gen. Zaiki Taha Abdel, a businessman and who was also with the Iraqi 
forces made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my 
branch. 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 an 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. If you are interested i await your urgent response to 
this email, Please accept my apologies and keep my confidence and disregard this email if you do 
not appreciate this proposition I have offered you.

Your earliest response to this letter will be appreciated via my private Email below.

Best Regard.
Mr. Vincent Cheng.
Email: vcheng0019@live.com


Utmost Importance/ Contact. FROM: MR. V. H. C CHENG. Good Day, I am Mr. Vincent Hoi Chuen Cheng, GBS, Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a business transaction that i want you to handle with me from my bank regarding a fund transfer of my late client. Gen. Zaiki Taha Abdel, a businessman and who was also with the Iraqi forces made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my branch. 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 an 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. If you are interested i await your urgent response to this email, Please accept my apologies and keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. Your earliest response to this letter will be appreciated via my private Email below. Best Regard. Mr. Vincent Cheng. Email: vcheng0019@live.com

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