The Asia Foreign Contractors Settlement Centre email scam sent by wuhuzhang@yahoo.cn is listed below. It’s a scam designed to take your money, so do not reply to it.
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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 Wuhu Zhang , 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 regards to Asia Foreign Contractors Settlement Centre, 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 transfer the fund to your 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 problem associated with foreign fund release are caused by agents or representatives.
If you AGREE with my conditions, You should send your informations to us ,
Do confirm your Interest by providing the information below:
Your Full Name:
Your Social Security Number:
Copy of Your Drivers License:
Your Current Contact Address:
Your Private Cell/Telephone Number:
Your Occupation:
Your Date Of Birth:
Nationality:
where I can call you and discuss in details and the business will commence without delay as I will proceed to fixyour 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.
Faithfully,
Mr. Wuhu Zhang
Audit Manager
TO WHOM IT MAY CONCERN AND ALL MY FRIENDS,
Thank you so much for all ideas of everyone here. Like all you, I can give you many email belong to scam and phising here, Hope everyone can be careful and must think over that it is not easy to get much money, specially, that is GOD SEND.
From:
“Mr. Walcott Anderson”
Attn: Beneficiary
This mail is to inform you that arrangement has been concluded to remit your total payment sum into your nominated bank account from IBTC FINANCIAL SERVICES via Our INDEPENDENT REVENUE ACCOUNT. ACCOUNT NO: 400-939134 WITH J.P MORGAN CHASE BANK NEW YORK.
Please note very carefully, a lawyer, Frank Smith from the United Kingdom and his Nigerian partner Mr. Robert Daani came to our office here in the UK with a sworn affidavit to re-route your payment into a new bank account number as stated:
Account name:Robert Daani
Account number: 5068-1117-8
Sort code: 295610840028PH
Swift code:MBTCPHMM
IBAN: DE992032 0500 4989
Bank name:Metropolitan Bank and Trust Company
Bank address: Gil Puyat Avenue,Makati City 1200, Philippines.
However, before this is done, you are hereby requested to confirm to us without delay If Mr.Frank Smith is one of your Director/representative as he claimed.
Await your utmost response.
Sincerely,
Mr. Walcott Anderson
Foreign Contractors Settlement Centre
From: Msmalvina Justin” <msmalvinaj@yahoo.com
Hello dear,
I want to thank you for your reply. My name is Miss Malvina Justin, 24years old originated from Sudan. I am fair in complexion, romantic and caring. I think we could have a good relationship, even though it might start with the least level of relationship as friends. And i am going to tell you every thing about me here for honest and sincerity.
My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
snip…
After the burial of my late father, my uncles conspired and sold my father's properties to one Chinese Expatriate and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in a Bank in Europe with my name as the next of kin. I travelled to one of the west African countries (Dakar Senegal) for my safety first. I am seeking refugee under the (UNHCR) in Dakar Senegal.
I also discovered inside the briefcase a written Will, which states that, the Bank should not release the money to me until i am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me.
The amount is $4.7Million and I have confirmed from the bank in Europe. You will also help me to place the money in a profitable business venture in your Country.However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent reply indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncles who have threatened to kill me.
Thanks
Waiting to read from you soon,
Miss Malvina Justin Yak.
From:
"Michel Duku"
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before and i wish to inform you that this letter is not a hoax mail and I urge you to treat it serious, I believe it is only a day people meet and become great friends and business partners.I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 12 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Regards,
Mr.Michel Duku.
From:
“PEPSI COLA” <bsmd.987@cox.net
We are informing you of the just concluded annual final draws held today in
UNITED KINGDOM by PEPSI award promotion,your email was among the lucky winners
who won 250,000.00 (Two Hundred And Fifty Thousand Dollars). However, your
email was attached to the ticket numbers (7XBYZ2011)and batch numbers
(PEP90231/UK) based on the random selection excercise of the internet
websites and millions of supermarkets cash invoice worldwide that purchase
our products.You are to contact Pastor James Wilcolt on
Email: jameswilcolt43@teman.zikri.com
Note:that you are to quote your complete name,nationality, occupation,delivery
address,batch and ticket number,winning amount and your direct phone number
Regards,
Dalton Micheals,
Promo Announcer.
VERY MUCH SUCH EMAILS, PLS BE CAREFUL!!!
I received the same letter from Asia Foreign Contractors Settlement Centre but name and contact is different:
I am Edward Chen, 44yrs, male, the Audit Manager Asia Foreign Contractor’s Settlement Centre China Branch edwardch9@hotmail.com.
Mr. Edward Chen.
Audit Manager.
Email : edwardanch9@yahoo.com.cn
Tel:+8613129317673.
My Asia Foreign Contractors Settlement Centre letter was the same except it came from Chen Hu, Audit Manager, Tel:+8613760862351
Here is another one from china branch.
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 Lu Lang, 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 $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 problem 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 FULL NAME, ADDRESS and a DIRECT TELEPHONE NUMBER 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.
Faithfully,
Lu Lang
Audit Manager
Tel:+86 15876594141
Here is a another scam masquerading as the Manager of NIGERIA Foreign Contractor’s Settlement Centre.