The Asia Foreign Contractors Settlement Centre email scam sent by firstname.lastname@example.org is listed below. It’s a scam designed to take your money, so do not reply to it.
Asia Foreign Contractors Settlement Centre
Peoples Republic of China.
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.
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 Date Of Birth:
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.
Mr. Wuhu Zhang