[email protected] Mr. Vincent Cheng

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From: "Mr. Vincent Cheng Hoi Chuen" <[email protected]>
Date: Tue, 13 Sep 2011 14:40:55 +1000
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Content preview: 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. [...]
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3.2 MILLION_USD BODY: Talks about millions of dollars
3.1 HK_SCAM_N2 BODY: HK_SCAM_N2
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0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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0.0 RISK_FREE No risk!
0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
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0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
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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
( [email protected] ) 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