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."<email@example.com>, 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: firstname.lastname@example.org