The Scamdex Scam Email Archive - Generic o

Subject:  Asia Foreign Contractors Settlement Centre
From:  "Mr. Rene Chang"<>
Date:  Sat, 29 May 2010 06:37:16 -0700

A Scam Email with the Subject "Asia Foreign Contractors Settlement Centre" was received in one of Scamdex's honeypot email accounts on Sat, 29 May 2010 06:37:16 -0700 and has been classified as a Generic Scam. The sender was "Mr. Rene Chang"<>, although it may have been spoofed.

Asia Foreign Contractors Settlement Centre

Peoples Republic of China.

Attention: Sir,

I feel quite safe dealing with you in this business proposition having gone through your remarkable 
profile on the internet and as one of the leading profit oriented companies which I intend 
investing part of my money into any profitable business you will introduce. 
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it 
still remains the fastest, surest and most secured medium of communication. However, this 
Correspondence is unofficial and private, and it should be treated as such. Before I introduce 
myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it 
with the seriousness it deserves. I also guarantee you that this business is hitch free from all 
what you may think of. I am Mr. Rene Chang, 32yrs, male, single and the Audit Manager Asia Foreign 
ContractorЎЇs Settlement Centre China Branch. My office monitors and controls all foreign contract 
settlement here in Hubei Province of China. I am the final signatory to every payment files for the 
remittance of huge funds moving within both on the local and international levels in line with 
foreign claim settlement. 
I have before me list of payment files, which have been identified either as an over-invoiced sum 
or ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I 
have the file before me and all dataЎЇs are correct and it is my duty to recommend the transfer of 
these surplus funds to the Chinese Government Treasury and Reserve Accounts as unclaimed 
entitlements, I have the opportunity to write you based on the Instructions received two days ago 
from the Inland Revenue board to submit the List of payment reports/expenditures and audited 
reports of revenues before the end of next week.

My Conditions:

1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, 
I will personally endorse your file here in my desk and the sum of $10.5million will be insured and 
deposited with a bank here in China who will then contact you and forward to you an online account 
details created in your favor and once you receive the online account details from the bank here in 
China, you will immediately log-in into the online account with the details forwarded to you and 
personally make a direct transfer from the account to any account there in your country and once 
you confirm the transfer, I will then fly down to your country for my share and your advise on how 
I can invest into your line of business.
2) This business must be kept secret forever, and all correspondence will be strictly by email and 
telephone for security purposes no fax messaging please.
3) There should be no third parties as most problems associated with foreign fund release are 
caused by agents or representatives.
If you AGREE with my conditions, I want you to send to me now your


Where I can call you and discuss in details and the business will commence without delay as I will 
proceed to fix your name on the Payment list instantly before the end of next week.
I hope you do not reject this offer and have your funds transferred. Waiting for your reply soon.

Mr. Rene Chang
Audit Manager 

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