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4093 Vincent Cheng
Subject: EMaiL me ASAP.

From: MR. V H C CHENG.
Email: (

Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking
Corporation Limited.

Our Client, Gen Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made
a fixed deposit, of Twenty Four 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 the General along with
his wife and only daughter had been killed during the war in a bomb blast that hit their

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 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 appropriate email address, I
shall let you know what is required of you.

Your earliest response to this letter will be appreciated via (

Best Regards,
Mr. Vincent Cheng

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