From: "Ding wain" (may be fake) 
Reply-To: <dingwain@yahoo.cn> 
Date: Thu, 16 Dec 2010 00:24:34 +0800 
Subject: Asia Foreign Contractors Settlement Centre 
 
Asia Foreign Contractors Settlement Centre 
Peoples Republic of China. 
  
This Is For Your Attention:, 
  
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  Ding wain , 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  Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M) will be  
insured and deposited with a bank 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,  For assisting me to get the fund 
transferred into your bank account, the ratio of 45% of the total sum is for your  
share whereas 55% is for me as business pioneer 
Do confirm your Interest by providing the information below:  
Your Full Name: 
Your Nationality 
Your Current Contact Address: 
Your Private Cell/Telephone Number: 
Your Occupation: 
Your Date Of Birth: 
  
Waiting for your reply soon, Get back to me through the following contact email address  
 dingwain@yahoo.cn  
Faithfully, 
Mr. Ding wain 
Audit Manager  
Contact email Address 
dingwain@yahoo.cn  
  
  
 
 
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