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

Subject:  Business Proposal
From:  Mrs Kristie Uggerri <>
Date:  Sat, 08 Nov 2008 09:09:28 -0500

A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2008 09:09:28 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Kristie Uggerri <>, although it may have been spoofed.

Good Day,
I introduce myself as Mrs. Kristie Uggerri, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I 
am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO 
UNIVERSAL BANK inside the Philippines the merger was late 2007.I am writing you this letter based 
on the latest development at my bank, which I will like to bring to your personal edification. I am 
writing you this letter with so much joy and excitement even though my heart goes out to the very 
powerful and distinguished gentleman who I was fortunate to have worked for and extremely 
privileged to have known for numerous years. I am a top official in charge of client accounts in  
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK. inside the Philippines.This is a legitimate 
transaction,and you will be paid 30%  for your "Assistance". If you are interested, please write 
back and I will provide you with further details and instructions. My Private E-mail:
Kind Regards,
Mrs. Kristie Uggerri.

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