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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
TEXT ONLY EQUIVALENT
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