The Scamdex Scam Email Archive - Generic o

Subject:  Your Earliest Response Is Needed
From:  "Mr Vinent Cheng" <>
Date:  Sat, 20 Mar 2010 17:33:08 -0700

A Scam Email with the Subject "Your Earliest Response Is Needed" was received in one of Scamdex's honeypot email accounts on Sat, 20 Mar 2010 17:33:08 -0700 and has been classified as a Generic Scam. The sender was "Mr Vinent Cheng" <>, although it may have been spoofed.

Good Day.

My name is Mr Vincent Hoi Cheng (Chairman Hong Kong and Shangai Banking
Coporation), I have a business proposal for you that will be  beneficial
to the both of us.

Gen. Abdelaziz Ali of the Iraqi Army and businessman made a fixed deposit
of twenty one million five hundred thousand dollars($21,500,000) in my
bank. We later found out that the General along with his wife and only
daughter had been killed during the war in a bomb blast that hit their
home. I want you to assist me in transfering this funds out of my bank. I
have everything planned out so that we shall come out successful. There is
no risk involved at all in this matter. We will share at the ratio of 60%
for me and 40% for you.

All I need from you is your readiness and trustworthiness. I would give you
more information on how we would handle this venture.

Contact me through this email:

Kind Regards,
Vincent Cheng