Scam Emails Archive : Generic

Subject: Yours faithfully___________

From: "Grinblat.Su.w.."<>

This email with the subject "Yours faithfully___________" was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 09:29:35 -0800 and has been classified as a Generic Scam.

The sender was "Grinblat.Su.w.."<>, although it may have been spoofed.

Asia Foreign Contractors Settlement Centre
Peoples Republic of China .

Dear Partner,

I feel quite safe dealing with you in this business proposition having gone through your remarkable 
profile on the internet as some who is business oriented and whom I believe will assist me in 
investing part of my money into any profitable business over there in your country.

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.Wang Grinblat 42yrs, 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 dates 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 bonfire beneficiary, 
I will personally endorse your file here in my desk and the sum of $10.5 million 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 this week.

I hope you do not reject this offer and have your funds transferred.

Waiting for your reply soon.

Mr. Wang Grinblat
Audit Manager

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