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

Subject:  Agency Executive Auditor General(CN)
From:  "LIU JIAYI"<>
Date:  Tue, 21 Dec 2010 09:40:12 -0800

A Scam Email with the Subject "Agency Executive Auditor General(CN)" was received in one of Scamdex's honeypot email accounts on Tue, 21 Dec 2010 09:40:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "LIU JIAYI"<>, although it may have been spoofed.

 Agency Executive Auditor General
 National Audit Office P.R.China,
 Agency overview Head;Liu Jiayi,
 Headquarters Beijing,
 Agency Executive Liu Jiayi,Auditor General,
 Parent agency State Council,
 Website : .

The National Audit Office of the People's Republic of China, is the supreme Finance Audit 
Institution in the 
People's Republic of China. It was established in 1983 according to the Constitution.This is an 
urgent notice
to you(UNDISCLOSED FUND OWNER) that your file has been identified as one of the unclaimed fund.The 
agency is writing to enquire of your willingness to get your fund transferred or it will be 
confiscated before the yearly annual auditing is closed.
This office is charged with auditing and sanitising of every financial records of all relating to 
transfer across China shores,hence the discovery of your file on the records of those whose funds 
are still 
inclusive.You are advice to send your details as follows to enable us reconcile your records here 
and to
 avoid any impersonation.Be reminded that we have all your infomation on our files here,so your 
must ensure that you send us the correct information,or your fil will be terminated.Thus you should 
the underlisted information:
You are advce to respond as quickly as possible  as there is limited time.You should endavour to 
send this 
information as quickly as possible.The agency has gone into partnership with foreign bank that will 
open an 
online account for you in which your money can be transferred speedly.
Thank you in anticipation of your understanding and cooperation.
Yours Faithfully,
Liu Jiayi
Auditor General.