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"<unmonitoringunit@Safe-mail.net>, 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 :http://www.cnao.gov.cn/ . Email:email@example.com. Tel:0086224994720,008622310126. Fax.223101226 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 international 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 send the underlisted information: FULL NAME: ADDRESS: COUNTRY: AMOUNT : BANK NAME: AGE: OCCUPATION: DIRECT CELL #: 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.