From: Vincent Cheng <email@example.com>
Sent: Monday, July 7, 2008 5:09:34 PM
Subject: AGREEMENT DOCUMENT
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.
Thanks for your mail, regarding the question you raised? Please be informing that, I will not be in the position to ask you to send me money to finalize this project over here. What I expect from you is trust and commitment so that we both can make this project a success. As you and I know opportunities as sure are rear, it is your free will to accept or refuse; I am not imposing this transaction on you and your only financial obligation is to set up an account in your name for this project, to take care of your side, I shall take care of my side. In order to prove more of my integrity, you can visit our webpage here:(http://www.hsbc.com/1/2/about-hsbc/board-of-directors), and for you to be sure of whom you are dealing with you can also call our official line, but do not talk about this transaction or I will deny knowing you +852-282-21111, when you call? ask of Mr. Vincent Cheng chairman HSBC and if youˇ¦re lucky and am on sit, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk, my official line are not secured means to reach me regarding this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I have attached to this mail, copies of some legal documents and also my curriculum vitae for you to peruse, you are to complete and sign, then scan and send as attachment to E-mail back to me immediately or via my private fax number +852-301-65323, upon the receipt of the
signed documents, the Attorney shall prepare the application for funds release also for you to sign, so that he can officially tendered it on our behalf, so that the application will be look into and before the funds can be endorse for transfer.
Please reply soonest with the complete and signed documents.
Mr. Vincent John Cheng
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