From: "Vincent Cheng" (may be fake) 
Date: Sat, 11 Sep 2010 21:54:25 -0500 
Subject: Awaiting your response.. 
 
Gracious Greetings 
 
Am Mr.V.C.H.Cheng, of the Hong Kong and Shanghai Banking Corporation Limited, 
Hong Kong . I am getting in touch with you regarding the estate of a deceased 
client with similar last name as yours and an investment placed under our banks 
management. 
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 contact you independently and no one is informed of this 
communication. 
In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of 
$18.350.000.00(Eighteen million Five Hundred Thousand United State Dollars only) 
 
in my branch, a number of notices were sent to him when it was due, but no 
response came from him till date. We later found out that he along with his 
family had been killed in the tsunami disaster that happened in Asia that hit 
their home, what bothers me most is according to the laws of my country at the 
expiration of 7 years the funds will revert to the Hong Kong Government if 
nobody comes for the funds. 
After more inquiry it was also discovered that the late business man did not 
declare any next of kin in his official papers including the paper work of his 
bank deposit This means that he died inestate  and this is the reason i am 
writing you is because you share the same last name What I expect from you is 
trust and commitment, I want this large sum of money transferred with your 
assistance and you should have nothing to worry about regarding legality AT ALL. 
 
All that is required is your honest co-operation and I guarantee that this will 
be executed under a legitimate arrangement that will protect me and you from any 
 
breach of the law.What I propose is that since I have exclusive access to his 
file, you will be made the beneficiary of these funds. You do not have to have 
known him personally. I know this might be a bit heavy for you but please trust 
me on this. For all your troubles I propose that we split the money in 
half(50/50). In the banking circle this happens every ti 
 me. The other option is that the 
 Please accept my apologies, keep my confidence and disregard this email if you 
 
do not appreciate this proposal I have offered you. All confirmable documents to 
 
back up this fund shall be made available to you, as we move on; I shall let you 
 
know what is required of you. Your earliest response to this letter will be 
appreciated. I want to know if you are willing to follow up this business 
seriously before I can give you more details about this transaction 
I know within me that nothing ventured is nothing gained and that success and 
riches never come easy or on a platter of gold. This is the one truth I have 
learned from my private banking clients. Do not betray my confidence. If we can 
be of one accord, we should act swiftly on this. Please get back to me 
immediately via the above email. 
 
I await your response. 
Vincent Cheng 
vchcheng73@w.cn 
 
 
 
 |