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

Subject:  Utmost Importance/ Contact.
From:  "Mr. Vincent Cheng."<vincent.st@shanghai.hk>
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."<vincent.st@shanghai.hk>, although it may have been spoofed.

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!