From: "MR. LEON YUNG" (may be fake) 
Reply-To: <leongyuna@yahoo.cn> 
Date: Mon, 15 Aug 2011 16:16:56 +0800 
Subject: BUSINESS PARTNER 
 
Asia Foreign Contractors Settlement Centre 
Peoples Republic of China. 
 
Attention: Sir/Madam, 
 
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 Mr. Leon Yung, 42yrs, male, 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 $10.5million USD will be insured and deposited with a bank here in 
China who 
will then contact you and forward to you an procedure of account details 
setup in 
your favor and once you receive the online email account details from the 
bank here in 
China, you will immediately to the online account with the details 
forwarded to you and personally make a direct transfer from the account to 
any choice 
of account 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. It's 50/50% percentage share 
 
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 my private contact e-mail;leongyuna@yahoo.cn. 
 
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 your details, 
 
FULL NAME; 
RESIDENT ADDRESS; 
NATIONALITY; 
DATE OF BIRTH; 
SEX; 
OCCUPATION; 
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. 
 
Your's Faithfully, 
 
Mr. Leon Yung. 
Audit Manager. 
Contact Email; leongyuna@yahoo.cn 
 
 
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