A Scam Email with the Subject "Message : From Mrs. Adina F. Agana" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 07:31:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Adina F. Agana." <firstname.lastname@example.org>, although it may have been spoofed.
MRS ADINA FLORES AGANA CREDIT ACCOUNTS OFFICER HEAD OFFICE BANCO DE ORO UNIVERSAL BANK 12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY PHILIPPINES. Good Day, Let me start by introducing myself, I am MRS ADINA F. AGANA, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. (Equitable PCI Bank). 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 an official in charge of client accounts in Equitable PCI Bank now 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 by mail and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential; finally, please note that this must be concluded within two weeks. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications; your urgent response is highly anticipated so please email me through this email; (email@example.com) on this transaction as soon as possible. This should be kept very secret and confidential. I believe you know. Kind Regards, Mrs. Adina F. Agana.