The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  seth song <>
Date:  Fri, 21 Jul 2006 09:43:20 -0700

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 <>, although it may have been spoofed.

Mr.  Seth  Song
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 

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:


Mrs. Li Guojun 
was killed by Government, because she was member Falun Dafa 
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 

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 

Awaiting your urgent reply.

Seth Song

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