ADMIN Scam Email: Fw: AN INVITATION TO TREAT!!! from FRANK [date added: 2016-07-19 22:43:35]

The Scamdex Scam Email Archive X

Subject: Fw: AN INVITATION TO TREAT!!!

From: "FRANK" <impaulb@rogers.com>

Date: Thu, 18 Jun 2009 06:30:48 -0700

Date Added: 2016-07-19 22:43:35

This Email with the Subject "Fw: AN INVITATION TO TREAT!!!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 06:30:48 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "FRANK" <impaulb@rogers.com>.< /p>

The email address was probably spoofed. Do not reply to or 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 purpos es.

From: "Mr. Vincent Cheng Hoi Chuen." <info@vnu.edu.vn>

Sent: Wednesday, June 17, 2009 11:54 PM
Subject: AN INVITATION TO TREAT!!!

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "Mr. Vincent Cheng Hoi Chuen." <info@vnu.edu.vn>

Sent: Wednesday, June 17, 2009 11:54 PM
Subject: AN INVITATION TO TREAT!!!

Good Day,

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

Corporation Limited.

Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with 
the Iraqi forces, made a
fixed deposit, of Twenty Two million Five Hundred Thousand United State 
Dollars only in my branch,
a number of notices was sent to him, before the war which began in 2003 
and also after the war
but, no response came from him. We later found out that Brigadier Amer Ali 
Nayef was shot dead
along with his son, Khalid Amer also in the force as they left the family 
home for work in the

south of the city.

After more inquiry it was also discovered that the late Brigadier, 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 7 years the funds 
will be reverted 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 you 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 return mail Via my email address: 
choi_chu24@yahoo.com.hk

and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

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