From: "Mr.Vincent Cheng Hoi Chuen" <mrvchenr@yahoo.com.hk>
Reply-To: mrrvincheng1@yahoo.com.hk
Date: Mon, 02 Aug 2010 23:04:35 -0500
Subject: YOUR PARTNERSHIP NEEDED
Good Day,
I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai
Banking Corporation Limited.
Our clinet General Saber Mohammed saber, a businessman and also who was with
the Iraqi forces, 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, before the war which began in 2003 and also after the war but, no
response came from him. We later found out that General saber Mohammed saber
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 General, 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 (mrrvincheng1@yahoo.com.hk)
Best regards
Mr.Vincent Cheng
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