From: MR. V H C CHENG.
Email: (vincentcheng_003@yahoo.com.hk)
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.
Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our Client, 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 after the war, which began in 2003 , but no response came from him till date. We later found out that the General along with his family had been killed in a bomb blast that hit their home.
After more inquiry it was also discovered that the late Gen. 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 revert 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 us 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 this funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.
Your earliest response to this letter will be appreciated via (vincentcheng_003@yahoo.com.hk).
Regards from,
Mr. Vincent Cheng
So i email him back saying im interested, he sends me this
Hello Friend,
Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: (http://www.hsbc.com/1/2/about-hsbc/board-of-directors) and you shall find me among the board of directors, I want to be sure that you are ready, to execute this transaction with me, 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, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days. I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, or via my private fax number +852-301-65323, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.I await your prompt reply on this.
Kind Regards
Vincent Cheng
I send him this in return
So your on the board of directors for HSBC and your using a yahoo email address?
From: Vincent Cheng [mailto:vincentcheng_003@yahoo.com.hk]
Sent: Thursday, October 09, 2008 3:43 PM
To: Kevin Turchiarelli
Subject: Re: AGREEMENT LETTER.
Hello Friend,
Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: (http://www.hsbc.com/1/2/about-hsbc/board-of-directors) and you shall find me among the board of directors, I want to be sure that you are ready, to execute this transaction with me, 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, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days. I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, or via my private fax number +852-301-65323, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.I await your prompt reply on this.
Kind Regards
Vincent Cheng
more to come…
tell hm you will send cash COD and send him a box of shit
lol ill await his response, im going to let this go as long as i can
give me some suggestions
Ask him if he sells p-p-p-powerbooks? Though the yahoo reply might kill it early. :o