The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Am Waiting Please !!
From:  "Mr.VC Cheng"<>
Date:  Sat, 01 May 2010 07:12:16 -0700

A Scam Email with the Subject "Am Waiting Please !!" was received in one of Scamdex's honeypot email accounts on Sat, 01 May 2010 07:12:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.VC Cheng"<>, although it may have been spoofed.

Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited
Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar
 last name as yours and an investment placed under our banks management.
I would respectfully request that you keep the contents of this mail confidential and respect
 the integrity of the information you come by as a result of this mail.

I contact you independently and no one is informed of this communication.
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.350.000.00
(Eighteen million Five Hundred Thousand United State Dollars only) in my branch, a number of notices
were sent to him when it was due, but no response came from him till date. We later found out that 
along with his family had been killed in the tsunami disaster that happened in Asia that hit their 
 what bothers me most is according to the laws of my country at the expiration of 7 years the funds 
 revert to the Hong Kong Government if nobody comes for the funds.

After more inquiry it was also discovered that the late business man did not declare any next of kin
in his official papers including the paper work of his bank deposit This means that he died inestate
and this is the reason i am writing you is because you share the same last name What I expect from 
 is trust and commitment, I want this large sum of money transferred with your assistance and you 
 have nothing to worry about regarding legality AT ALL. All that is required is your honest 
 and I guarantee that this will be executed under a legitimate arrangement that will protect me and 
 from any breach of the law.What I propose is that since I have exclusive access to his file, you 
be made the beneficiary of these funds. You do not have to have known him personally. I know this 
 be a bit heavy for you but please trust me on this. For all your troubles I propose that we split 
 money in half(50/50). In the banking circle this happens every time. The other option is that the 
 will revert back to the state.

  Please accept my apologies, keep my confidence and disregard this email if you do not appreciate 
 proposal I have offered you. All confirmable documents to back up this fund shall be made 
available to you,
as we move on; I shall let you know what is required of you. Your earliest response to this letter 
will be
appreciated. I want to know if you are willing to follow up this business seriously before I can 
give you
more details about this transaction.

I know within me that nothing ventured is nothing gained and that success and riches never come 
easy or on
a platter of gold. This is the one truth I have learned from my private banking clients. Do not 
betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to 
me immediately via the above email.

I await your response.
VC Cheung

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