The Scamdex Scam Email Archive - Generic o

Subject:  Asia Foreign Contractors Settlement Centre
From:  "clement meng"<clement.meng11@yahoo.com>
Date:  Wed, 22 Dec 2010 13:07:30 -0800

A Scam Email with the Subject "Asia Foreign Contractors Settlement Centre" was received in one of Scamdex's honeypot email accounts on Wed, 22 Dec 2010 13:07:30 -0800 and has been classified as a Generic Scam. The sender was "clement meng"<clement.meng11@yahoo.com>, although it may have been spoofed.

Asia Foreign Contractors Settlement Centre    
Peoples Republic of China.
 
Official And Private Approach
 
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 Clement Meng, 40yrs, 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 
befo!
 re the end of next week.
 
My Conditions:
 
1).After 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 for 
onward transfer of the fund into your chosen Bank accountin your favor. 
2).I will be responsible to handle all the transfer expenses with the help of a (financier) if 
above my capacity as you will not contribute financially to the success this transaction. 

As soon as the transfer is made and confirm in your Bank account, I will then fly down to your 
country for my share and your advise on how I can invest into your line of business.
3). This deal must be kept secret forever, and all correspondence will be
strictly by email and telephone for security purposes no fax messaging please.
4). There should be no third parties as most problem associated with foreign fund release are 
caused by agents or representatives.
 
Finally,if you AGREE with my conditions, I want you to send to me now your FULL NAME,ADDRESS and a 
DIRECT TELEPHONE NUMBER where I can call you and discuss in details and the deal 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 this funds transferred.
Waiting for your reply soon.
 
Faithfully,
 
Clement Meng
  
Peoples Republic of China.
 
Official And Private Approach
 
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 Clement Meng, 40yrs, 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 
befo!
 re the end of next week.
 
My Conditions:
 
1).After 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 for 
onward transfer of the fund into your chosen Bank accountin your favor. 
2).I will be responsible to handle all the transfer expenses with the help of a (financier) if 
above my capacity as you will not contribute financially to the success this transaction. 

As soon as the transfer is made and confirm in your Bank account, I will then fly down to your 
country for my share and your advise on how I can invest into your line of business.
3). This deal must be kept secret forever, and all correspondence will be
strictly by email and telephone for security purposes no fax messaging please.
4). There should be no third parties as most problem associated with foreign fund release are 
caused by agents or representatives.
 
Finally,if you AGREE with my conditions, I want you to send to me now your FULL NAME,ADDRESS and a 
DIRECT TELEPHONE NUMBER where I can call you and discuss in details and the deal 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 this funds transferred.
Waiting for your reply soon.
 
Faithfully,
 
Clement Meng