The Scamdex Scam Email Archive X

Subject:  Fw: From: MR. V H C CHENG.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 23:25:08 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 19:59:59

An Email with the Subject "Fw: From: MR. V H C CHENG." was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:25:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--- On Sun, 3/22/09, Caffree, Virginia Paola <vpcaffree@liberty.edu> wrote:



--- On Sun, 3/22/09, Caffree, Virginia Paola <vpcaffree@liberty.edu> wrote:
From: Caffree, Virginia Paola <vpcaffree@liberty.edu>
Subject: From: MR. V H C CHENG.
To:
Date: Sunday, March 22, 2009, 8:00 PM

From: MR. V H C CHENG. Email: (Reply to:chengfamily001@yahoo.com.hk) Good Day I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Four 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 the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After more inquiry it was also discovered that the late Gen. 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 6 years the funds will be revert 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 (chengfamily001@yahoo.com.hk) 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

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information