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 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 Gen Zaiki Taha Abdel was shot dead along with his son. 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.
... 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.
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 (Vincent_chengchoi@hotmail.com) and I will let you know what is required of you. Best Regards, Mr. Vincent Cheng