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 (vh1cheng@yahoo.com.hk)
Best regards
Mr.Vincent Cheng
My main blog can be found at ZOQY BLOG
Wednesday, 9 February 2011
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