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

Subject:  †No Subject†
From:  "Mr.Vincent Cheng" <rartano-futurnet@smtp.futurnet.es>
Date:  Tue, 27 Apr 2010 07:19:34 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 27 Apr 2010 07:19:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Vincent Cheng" <rartano-futurnet@smtp.futurnet.es>, 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 I require is your honest co-operation and I guarantee that this will be
executed under a legitimate arrangement that will protect you 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 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: choi_chu808@yahoo.co.jp 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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