419 scam: Mr.Jack <project2@chainautoassembly.com> Search joint venture partners of Chain auto Assembly Plant.http://China-big.com

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "project2@chainautoassembly.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +862367635049606 (China, probably a mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- chinabigst6@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Mr.Jack <project2@chainautoassembly.com>
Reply-To: zzufls2009hg@163.com
Date: Fri, 17 Apr 2020 01:16:41 +0800
Subject: Search joint venture partners of Chain auto Assembly Plant.http://China-big.com.cn;http://chainautoassembly.com;

Dear Sir or Madam How are you !
this is Mr.jack(Project Manager),from China-big S&T (Group) Co.,Ltd. Search joint Venture partners of Chain auto Assembly Plant project.
About US:
We are auto manufacturers and investors from China, and our mission is to focus on investing in overseas auto assembly projects.Our investments include capital and automotive manufacturing technology, brands, key equipment, complete auto parts and components, and secured credit support.The company is a holding enterprise jointly invested by China automotive industry corporation and international financial capital.The Chinese government has put forward a "One Belt And One Road" plan.We Chinese automobile manufacturers and financial capital also want to "go out".While helping other developing countries industrialize, we are also realizing the value of our enterprises and achieving real mutual benefit and win-win results..
If you are interested in more information, we are willing to provide detailed solutions.Some actual background informations you havn¡¯t reach: Our auto chain assembly plant can provide KD products include:sedan car,truck series, pickup,SUVs and trucks/MPV,mini jeeps, mini moke, bus series (CNG series,Airport bus, newenergy vehicles,Electric bus, hybrid bus) etc.In fact,we have already established many auto chain assembly plants include:Syria,Ghana,Nigeria,Bangladesh,Brazil;
Our cooperation is based on win-win situation.
Our cooperation methods:
1. Joint venture model,as China partner,invest key equipment/ technology supports(factory design/automobile manufacturing technology/worker training/Help localize parts manufacturing etc)and financial support......
2. Conditions for joint venture cooperation In order to arouse the enthusiasm of your local governments and partners, China does not control the share.We prefer to cooperate with capitalists with overseas education background, and experienced industrialists are more suitable for this project.Our cooperation principle is "common development and win-win".We do not accept the cooperation model of "landlord and rent collection". We have specific requirements for the partners of the joint venture:
3, Workshop:the workshop area is more than 5000-8000 square meters, and the land area is more than 15000-25000 square meters.
4, Cash: with certain economic strength, the investment capacity must exceed 2 million dollars.(excluding land and plant value)
5, Market channels: automobile sales channels (sales network)
6,Nice Import tariff policy: Your country Encourage development of the automobile industry, import tariff policy very important,the gap of import tariff between auto spare part CKD (completely knocked down) term and CBU (complete built unit) shall be over 25-35%; If you are interested in this project.We will discuss the detail arrangements for the joint venture.If you have any good Suggestions, please feel free to tell us!
if you like know more message£¬ you visit our website:
http://China-big.com.cn; http://www.auto-assemblyplants.com; http://chainautoassembly.com;
More Explain,Automotive manufacturing projects are capital & Technology Intensive,and our joint venture partners must have some economic strength. If you do not have such Capital,Can you also recommend potential joint venture partners with strength to participate in our joint project.
If you make joint venture automobile plant project success, you can take 1% of the shares from the joint venture automobile plant,and at the same time,you can get a job opportunity in the joint venture plant.Maybe it will change your life.this is three Win-Win-Win cooperation.
Please note:
The main investors and shareholders of our group are all famous automobile manufacturers and investment groups in China. We focus on the investment of automobile industry projects. Our task is to invest in overseas chain automobile manufacturing plant projects, build a series of automobile factories in developing countries, and make China's automobile industry chain go global.Our background is the Chinese government's "One Belt And One Road" national strategy, not short-term business initiatives.

Best regard !
Reply 4 Email at sametime: meilingtu@china-big.com.cn;
chinabigst6@hotmail.com;898654181@qq.com;project2@chainautoassembly.com;
Mr.jack(Project Manager),from China-big S&T (Group) Co.,ltd; Our Group main shareholders and strategic partners:
ZHZ invest Group;FD Auto£»WCH Auto;ZEV bus£»GX auto group£»SF auto Group£»DY Auto;LF Group;CHY EV;CRRC Corporation of China;China Risk investment Group;
List of our oversea chain auto assembly plant by Holding or taking a share project:1,Syria A&B auto plant;2,Ghana MKC Auto Co.,Ltd; 3,Angola ATJ JinBei Auto Co.,Ltd; 4,Eastern Africa Vehicle Co.,Ltd; 5,Pakistan Topsun auto plant;6,Middle africa motor Ltd;8,East africa bus plant;9£¬Brazil Motors Co.,Ltd;Tel:+86-23-67635049-606;
+86-15922845877(Mobile/Viber/WeChat/WhatsApp);

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