From: MR VINCENT CHENG <INFO@CHENG.COM>
Received: Wednesday, August 20, 2008, 6:13 PM
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces,
made a fixed deposit, of Twenty Two 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 Brigadier Amer Ali Nayef was shot dead along with his son,
Khalid Amer also in the force as they left the family home for work in the south
of the city.
After more inquiry it was also discovered that the late Brigadier, 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 reverted 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
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.
and I will let you know what is required of you. Your earliest response to this
letter will be appreciated.
Mr. Vincent Cheng
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