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

From:  "Free Audits UAE" <>
Date:  Mon, 15 Jun 2009 07:04:41 -0700

A Scam Email with the Subject "WE CAN DO A FREE CHECKING OF YOUR PREPARED ACCOUNTS" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2009 07:04:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Free Audits UAE" <>, although it may have been spoofed.

Dear Sirs, We are a Management Consultancy firm based in the UAE. Yes,we can do a free audit consultancy of your company's accounts . If you have already prepared your company's accounts please do let us know and we will guide you how best to present it , as this will be useful to you for this year as well as the future years when you think of expansion of the company, introducing any new partners, company share valuation, net worth assessment , applying for any bank loans,or any current or future plans. The basis of this year's report will be a key to last 3 years and next 3 years balance sheet in the current financial scenario so we will guide you how to plan your balance sheet in line with your business. We will check all the accounting and financial ratios and tell you the status and also how to present your figures better. Your business however strong, weak , small or big will look like a corporate balance sheet and profit and loss account with all relevant schedules. If you have not done your accounts then we can take up the assignment and also get the same audited through bank approved auditors . Please send us an email and we will contact you immediately.You can also call Ms.Padmaja on 050-6748775 or Mr Raj on 050-5537664 Best Regards The Audit and Finance Consultants Team