From: david cheng <delivery@yousendit.com>
Reply-To: cheng.david91@yahoo.com
Date: Fri, 27 Jan 2012 06:44:42 -0800
Subject: URGENT RESPOND


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Asia Foreign Contractors Settlement Center Peoples Republic of China. Dear Sir/Madam, I feel quite<wbr />
safe dealing with you in this business proposition having gone through your remarkable profile on<wbr />
the internet and as one of the leading profit oriented companies which I intend investing part of my<wbr />
money into any profitable business you will introduce. Though, this medium (Internet) has been<wbr />
greatly abused, I choose to reach you through it because it still remains the fastest, surest and<wbr />
most secured medium of communication. However, this Correspondence is unofficial and private, and it<wbr />
should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a<wbr />
hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you<wbr />
that this business is hitch free from all what you may think of. I am Mr. David Cheng, 34yrs male,<wbr />
single and the Audit Manager Asia Foreign Contractor’s Settlement Centre China Branch. My office<wbr />
monitors and controls all foreign contract settlement here in Hubei Province of China. I am the<wbr />
final signatory to every payment files for the remittance of huge funds moving within both on the<wbr />
local and international levels in line with foreign claim settlement. I have before me list of<wbr />
payment files, which have been identified either as an over-invoiced sum or ghost file. On this<wbr />
note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me<wbr />
and all datas are correct and it is my duty to recommend the transfer of these surplus funds to the<wbr />
Chinese Government Treasury and Reserve Accounts as unclaimed entitlements, I have the opportunity<wbr />
to write you based on the instructions received two days ago from the inland revenue board to submit<wbr />
the List of payment reports/expenditures and audited reports of revenues before the end of next<wbr />
week. These are the conditions: 1) After the processing of all relevant legal documents with your<wbr />
name as the bonfide beneficiary, I will personally endorse your file here in my desk and the sum of<wbr />
$12.5million will be insured and deposited with a bank here in China who will then contact you and<wbr />
forward to you an online account details created in your favor and once you receive the online<wbr />
account details from the bank here in China, you will immediately log-in into the online account<wbr />
with the details forwarded to you and personally make a direct transfer from the account to any<wbr />
account there in your country and once you confirm the transfer, I will then fly down to your<wbr />
country for my share and you advise me on how I can invest into your line of business. 2) This<wbr />
business must be kept secret forever, and all correspondence will be strictly by email and telephone<wbr />
for security purposes no fax messaging please. 3) There should be no third parties as most problem<wbr />
associated with foreign fund release are caused by agents or representatives. If you AGREE with the<wbr />
above conditions, I want you to contact me Via my E-mail:chengdavid90@ymail.com with the below<wbr />
information's for easy communication: FULL NAME: FULL ADDRESS : EMAIL: DIRECT TELEPHONE NUMBER: <wbr />
where I can call you and discuss in details and the business will commence without delay as I will<wbr />
proceed to fix your name on the Payment list instantly before the end of next week. I hope you do<wbr />
not reject this offer and have your funds transferred. Waiting for your reply soon. Yours<wbr />
Faithfully, Mr. David Cheng Audit Manager



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