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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Good Day

Mr Vincent Cheng (info@Cheng.com)

Sent: Fri 1/23/09 1:03 AM

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. I am contacting you concerning our customer and, an investment placed under our banks management 6 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2003, Brigadier Amer Ali Nayef, a businessman and also who was with the Iraqi forces, the subject came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of Twenty Two million Five Hundred Thousand United State Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services epartment, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior
to any investments being placed.

I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over twenty five million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm.

I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.

Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter to deposit the funds in a consultancy firm. He told me he wanted the money there in nticipation of his arrival from Iraq later that week. This was the
last munication we had, this transpired around 9th October, 2004. A number of notices was sent to him, before the war in Iraq bagan 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 so we retrieved the funds back from the firm. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. This is the situation. This bank has spent great amounts of money trying to track his family they have investigated for months and have found no family the investigation has now come to an end.

My proposal; I am prepared to place you in a position to give struction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and
instruct them to release the deposit to you.

With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm.

We can fine tune this based on our interactions. If you find yourself able to work with me, contact me through this same email
account spvng01@yahoo.com.hk.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.


Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

If we can be of one accord, send me your response on this email immediately to enable us commence this line of discussion. I await your response.

Best Regards, Mr. Vincent Cheng

 
Mr

Agreement Letter

Cheng Vincent (sp_vng01@yahoo.com.hk

Sun 1/25/09 3:01 PM

Hello,

Considering the money involved and due to the nature of this transaction. It is necessary for you to be sure of whom you are transacting with, you can visit our bank board of directors webpage via this link:

(http://www.hsbc.com/1/2/about-hsbc/board-of-directors) and you shall find me among the board of directors. You can also check on my biography from this link as well: (http://investinginnature.com/1/2/newsroom/news/news-archive-2008/biography-of-vincent-cheng)

You can also call our official line +852-282-21111, but do not talk about this transaction or I may deny knowing you. When you call? ask of Mr.. Vincent Cheng chairman HSBC and if I’m on sit, then your call shall be transfer to me. But lets ignored the issue of talking on phone for now, because my official line are not secured means to reach me bearing in mind. The nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.

I want to be sure that you are ready to execute this transaction with me. What I expect from you is trust and commitment as I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding the legality, because what affects you? Shall also affects me too.

Considering the paper work we are about to sign together, I will appreciate if you follow my directives amicably as everything shall be done in accordance passing through all international banking laws and as a banker. I know that if we follow up this transaction diligently, it would be completed within 14 working days.

Meanwhile, I have attached to this email, an agreement letter which you are to fill out and sign, then re-scanned and send it as an attachment via E-mail to me or through my private fax number 0085230062411. After which, my Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.

Please reply soonest with the signed agreements letter.

Kind Regards

Mr. Vincent Cheng.

Non disclosure agreement
Mr
ACCEPT MY PREPOSAL‏
From: Mr. Vincent Cheng Hoi Chuen (vchoichuen5@yahoo.com.hk)
Sent: Fri 1/30/09 12:14 AM
Good Day,

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited. Our client 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 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::(vchoichuenman@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


 
     

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