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

Subject:  Dear Friend
From:  "Vincent Cheng" <info@hsbc.com.hk>
Date:  Tue, 04 Jan 2011 04:25:17 -0800

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jan 2011 04:25:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Vincent Cheng" <info@hsbc.com.hk>, although it may have been spoofed.

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.;I have a confidential brief from
Hong Kong and I am asking for your partnership in re- profiling funds.

What I require from you is your honest co- operation, I guarantee you that
this will be executed under a legitimate arrangement that will protect you
and I from any breach of the law. Please this email is not to be disclosed
to a third party and disregard if you do not appreciate this proposition I
have offer you.

All confirmable documents that will back you up shall be made available to
you, as soon as I receive your reply that you are interested, via:
cheng_v16@w.cn

I shall furnish you with the proper documents.

Thanks
Mr. Vincent Cheng




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