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)
- "898654181@qq.com" (this email address has been used in a known scam)
- "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: Sun, 17 May 2020 20:38:43 +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 an automotive manufacturer and investor from China and our mission is to focus on investing in overseas vehicle assembly projects.Our investments include capital and automotive manufacturing technology, brands,key equipment,complete sets of auto parts, and credit support.The company is a joint holding enterprise jointly invested by China automotive industry corporation and international financial capital.The Chinese government has proposed a "One Belt And One Road" plan.We Chinese car
manufacturers and financial capital also want to "go global".While helping other developing countries to industrialize, we also recognize our value in achieving true mutual benefit.
If you are interested in more information about the project, we would like to provide a detailed solution.Our chain car assembly plants can provide KD products including: cars, truck series, pickup trucks, suvs and truck /MPV, new energy bus series In fact, we have built a number of automotive chain assembly plants,including: Syria, Ghana, Nigeria, Pakistan, Mongolia Bangladesh, Brazil;Our cooperation is built on a win-win basis.
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..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".
2, Technology investment mode, turnkey mode, or agreement cooperation mode
We have specific requirements for the partners of the joint venture:
1£¬Workshop: the workshop area is more than 5,000-8,000 square meters, and the land area is more than 15,000-25,000 square meters.,
2£¬capital : with certain economic strength, the investment capacity must exceed 2 million dollars.(excluding land and plant value)
3£¬Market channels: automobile sales channels (sales network),
4£¬Your country Nice Import tariff policy: Your country import tariff policy very important, 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,
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£¬ please you visit our website: http://chainautoassembly.com;http://www.auto-assemblyplants.com;http://China-big.com.cn;
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,you are not strong boss,Can you also recommend potential joint venture partners with strength to participate in our joint project.
If you promote & make joint venture automobile plant project succeed, you can take 1% of the shares from the joint venture auto 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.
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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