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From: Mr. Vincent Cheng <info@vincent.com>
Subject: From Vincent Cheng
To:
Date: Monday, September 22, 2008, 5:12 PM
Good Day
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 the General 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 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.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr.Vincent Cheng
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