The Scamdex Scam Email Archive - Generic o

Subject:  $25 000 000.00 (Twenty Five Million United States Dollars) Transaction
From:  "Mr. Vincent Cheng"<vincentchengaol@sify.com>
Date:  Sun, 21 Feb 2010 00:15:29 -0800

A Scam Email with the Subject "$25 000 000.00 (Twenty Five Million United States Dollars) Transaction" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 00:15:29 -0800 and has been classified as a Generic Scam. The sender was "Mr. Vincent Cheng"<vincentchengaol@sify.com>, 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. I have a sensitive, confidential brief from Hong Kong and I am asking for your 
partnership in transfering funds to a local bank in your country. This is a transaction of $25 000 
000.00 (Twenty Five Million United States Dollars) which you will be having %40 of the share.

What I require from you is your honest co-operation and I guarantee that this will be executed 
under a legitimate arrangement that will protect you and I 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 conformable documents to back up this fund shall be made available to you, as soon as I receive 
your reply, I shall let you know what is required of you.

Regards.

Vincent Cheng 



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