Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

Scam Of The Day header image 2

Note from the administrator: these are scams - do not take them seriously. You won't gain anything and you will certainly lose money to these people if you get involved with them.

From Vincent Feng – Confirm Receipt.

February 8th, 2012 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam

From: “Mr. Feng Vincent”<feng00010@vishwamail.com>
Reply-To: <feng_44u@yahoo.co.jp>
Subject: From Vincent Feng – Confirm Receipt.
Date: Sat, 28 Jan 2012 14:56:57 -0800
To: xxxxxxxxxxxxxxxxx

Asia Foreign Contractors Settlement Centre
Peoples Republic of China.

Dear Partner,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profileon the internet as some who is business oriented and whom I believe will assist me in investing part of my money into any profitable business over there in your country.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. Feng Vincent , 32yrs, male, single and 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 thelocal 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 $ 4.5 million will be insured and deposited with a bank here in China who 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:
FULL 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 this week.I hope you do not reject this offer and have your funds transferred. Waiting for your reply soon.

Faithfully,

Mr. Feng Vincent
Audit Manager

Tags:

No Comments so far ↓

There are no comments yet...Kick things off by filling out the form below.

These are scams. The best way to deal with them is to delete them whether you have received them via email or text message. None of them is ever real - if you ask the administrator if the scam you have received is real he will ignore you or make fun of you.

Leave a Reply

Your email address will not be published. Required fields are marked *

*

* Copy this password:

* Type or paste password here:

155,623 Spam Comments Blocked so far by Spam Free Wordpress

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>