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An 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 Email. The sender shows as Mrs Kristie Uggerri <theb4s@cox.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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: ms_kristieuggerri1874@hotmail.com Kind Regards, Mrs. Kristie Uggerri.