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An Email with the Subject "$25 000 000.00 (Twenty Five Million United States Dollars) Transaction" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 00:15:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Vincent Cheng"<vincentchengaol@sify.com>.
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.
Good Day, I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in transfering funds to a local bank in your country. This is a transaction of $25 000 000.00 (Twenty Five Million United States Dollars) which you will be having %40 of the share. What I require from you is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I 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 conformable documents to back up this fund shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you. Regards. Vincent Cheng