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

Subject:  Message : From Mrs. Adina F. Agana
From:  "Mrs. Adina F. Agana." <adagana01@walla.com>
Date:  Mon, 30 Mar 2009 07:31:25 -0400

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." <adagana01@walla.com>, 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;
(adfagana1966@strompost.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.