From: MRS.CHRISTY DENG [mailto:christydeng6@gmail.com]
To: undisclosed-recipients
Subject: I Need Your Confidential Reply
To: undisclosed-recipients
Subject: I Need Your Confidential Reply
Asia Foreign Contractors Settlement Centre Peoples
Republic of China.
Attention: Sir / Madam,
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. 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 MRS.CHRISTY DENG, 45yrs old female, 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 bonfide beneficiary, I will personally endorse your file
here in my desk and the sum of $10.5million will be insured and deposited with
a bank here in China which 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 this funds transferred.
Waiting for your reply soon.
Faithfully Yours,
Ms.Christy Deng.
Audit Manager Asia Foreign Contractor's Settlement Centre
China Branch.
My number +8613433052509
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