The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "Mr. Vincent Cheng" <>
Email Date: Sat, 27 Jun 2009 05:08:07 -0700

This email with the subject "PARTNER NEEDED !!!" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jun 2009 05:08:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

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 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: 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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