A Scam Email with the Subject "MORE DETAILS" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2006 09:43:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was seth song <firstname.lastname@example.org>, although it may have been spoofed.
Mr. Seth Song email@example.com Tel: +233-242235815 I am a Financial/Property Management to Mr. Xu Guojun. I have very confidential business proposition for you. October, 2001, my client Xu Guojun former Bank Manager, Kaiping Branch of Bank, China made a (Fixed) Deposit valued at eighteen million five hundred US Dollars in the name of his relative Mrs. Li Guojun with a known bank here in Ghana. Mr. Xu Guojun and two other staff of Bank of China was declared wanted by Chinese Government, because he collided with them and embezzled four hundred and eight three million from the bank. Use these links for some information: http://caijing.hexun. com/english/detail.aspx?issue=140&sl=2482&id=1294725 Mrs. Li Guojun was killed by Government, because she was member Falun Dafa Practitioner. http://www.faluninfo.net/displayAnArticle.asp?ID=5877 No one know because I am the only person that knows that the deposit was made by Mr. Xu Guojun not Late Li Guojun, who doesnt know anything about the deposit. My proposal is that I will like you as a foreigner to stand in as the next of kin of Late Mrs. Li Guojun. My projection is to conclude transfer of funds within few working days from date of receipt of the following information by email (Your name/address and tel./fax a brief profile of yourself). Our perfected modality is remittance of stated funds appearing as you or your company's entitlement to your nominated account. The requested information will enable me commence the transaction and the paperwork. We shall employ the services of an attorney to obtain the necessary documents for the transfer. The money will be paid into your account for us to share in the ratio of 60% for me, 35% for you and %5 for any expenses that may come up during the transfer. There is no risk at all as all the paperwork for this transaction will be done by the attorney. I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Regards. Seth Song