> Date: Thu, 11 Dec 2008 23:00:03 -0700
> From: dean.s@lesd.k12.az.us
> Subject: From: MR. V H C CHENG.
> To:
>
> From: MR. V H C CHENG.
> Email: (Reply to:chengfamily01@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 (cheng_family001@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