The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Utmost Importance/ Contact.
From:  "Mr. Vincent Cheng."<>
Date:  Thu, 29 Jan 2009 13:42:45 -0500

A Scam 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. The sender was "Mr. Vincent Cheng."<>, although it may have been spoofed.

Utmost Importance/ Contact.

Good Day,

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

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.

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