Mr. Wang Grinblat

Asia Foreign Unclaimed Funds Settlement Centre

PeoplesRepublic of China.

 

Dear Partner,

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on 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.Wang Grinblat 42yrs, male, single and the Audit Manager Asia Foreign Unclaimed Funds 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 dates 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 beneficiary, I will personally endorse your file here in my desk and the sum of $10.5 million will be released to you 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 problems associated with foreign fund release are caused by agents or representatives.

If you AGREE with my conditions, I want you to send to me the following:

1)Name:

2)Address:

3)Tel:

4)Age:

5)Sex:

6)Occupation Status:

 

I hope you do not reject this offer and have your funds transferred.

 

Awaiting your quick response via my email (mr.wanggrinblatasia@gmail.com)

Yours faithfully,

Mr.Wang Grinblat.

Audit Manager

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