Scam Emails Archive : Generic

Subject: Asia Foreign Contractors Settlement Centre

From: "Ding wain"<>

This email with the subject "Asia Foreign Contractors Settlement Centre" was received in one of Scamdex's honeypot email accounts on Wed, 15 Dec 2010 12:08:35 -0800 and has been classified as a Generic Scam.

The sender was "Ding wain"<>, although it may have been spoofed.

Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
This Is For Your Attention:,
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  Ding wain , 32yrs, male, single and the Audit Manager Asia Foreign
Contractor's 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 datas 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
 beneficiary, I will personally endorse your file here in my desk and the
sum of  Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M) will be 
insured and deposited with a bank 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 problem associated with foreign fund
release are caused by agents or representatives,  For assisting me to get the fund
transferred into your bank account, the ratio of 45% of the total sum is for your 
share whereas 55% is for me as business pioneer
Do confirm your Interest by providing the information below: 
Your Full Name:
Your Nationality
Your Current Contact Address:
Your Private Cell/Telephone Number:
Your Occupation:
Your Date Of Birth:
Waiting for your reply soon, Get back to me through the following contact email address 
Mr. Ding wain
Audit Manager 
Contact email Address 

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