Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From: MR. V H C CHENG.
Email: (vhcc.chenggg@yahoo.com.hk )
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces
and our Client, made a fixed deposit of Thirty million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him after the war, which began in 2003 , but no response came from
him till date. We later found out that the General along with his family
had been killed 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 us 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 this funds shall be made available to
you, as soon as I receive your reply, I shall let you know what is
required of you.
Your earliest response to this letter will be appreciated via
(vhcc.chenggg@yahoo.com.hk ).
Regards from,
Mr. Vincent Cheng
TEXT ONLY EQUIVALENT
Previous: Urgent Matter Fresh Scams Next: YOUR E-MAIL ADDRESS HA ... ECTED 