Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Utmost Importance/ Contact.
FROM: MR. V. H. C CHENG.
Good Day,
I am Mr. Vincent Hoi Chuen Cheng, GBS, Chairman of the Hong Kong and Shanghai Banking Corporation
Limited.
I have a business transaction that i want you to handle with me from my bank regarding a fund
transfer of my late client. Gen. Zaiki Taha Abdel, a businessman and who was also with the Iraqi
forces made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my
branch. 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 an 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. If you are interested i await your urgent response to
this email, Please accept my apologies and 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 via my private Email below.
Best Regard.
Mr. Vincent Cheng.
Email: vcheng0019@live.com
TEXT ONLY EQUIVALENT Utmost Importance/ Contact.
FROM: MR. V. H. C CHENG.
Good Day,
I am Mr. Vincent Hoi Chuen Cheng, GBS, Chairman of the Hong Kong and Shanghai Banking Corporation
Limited.
I have a business transaction that i want you to handle with me from my bank regarding a fund
transfer of my late client. Gen. Zaiki Taha Abdel, a businessman and who was also with the Iraqi
forces made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my
branch. 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 an 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. If you are interested i await your urgent response to
this email, Please accept my apologies and 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 via my private Email below.
Best Regard.
Mr. Vincent Cheng.
Email: vcheng0019@live.com
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