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Date: Tue 7 Oct 2008 21 27 37 -0500
From: "Mr. Vincent Cheng" <lewiska@uwm.edu>
Subject:
To: undisclosed-recipients ;
From: MR. V H C CHENG.
Email: (vincent_ch02@yahoo.com.hk)
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our
Client, made a fixed deposit of Thirty million Five Hundred Thousand United
State Dollars only in my branch, a number of notices was sent to him after the
war, which began in 2003 , but no response came from him till date. We later
found out that the General along with his family had been killed 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 us 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 this funds shall be made available to you,
as soon as I receive your reply, I shall let you know what is required of you.
Your earliest response to this letter will be appreciated via
(vincent_ch02@yahoo.com.hk).
Regards from,
Mr. Vincent Cheng.
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