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"<firstname.lastname@example.org>, 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