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" <intelligentaudituae@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
financebankcheckcontactaccountpartnerexpansionbusinessreportsentmailbank share any bankn through bank auditintelligentaudituae@gmail.com will dearnmr raj onfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<intelligentaudituae@gmail.com>
envelope-to:
submissions@HUN1P0T
delivery-date:
Mon, 15 Jun 2009 07:04:41 -0700
received:
from de2-as4946.alshamil.net.ae ([92.97.119.120] helo=gmail.com)by fire.HUN1P0T with smtp (Exim 4.69)(envelope-from <intelligentaudituae@gmail.com>)id 1MGCnc-0002Id-0Ffor submissions@HUN1P0T; Mon, 15 Jun 2009 07:04:41 -0700
from:
"Free Audits UAE" <intelligentaudituae@gmail.com>
to:
<submissions@HUN1P0T>
subject:
WE CAN DO A FREE CHECKING OF YOUR PREPARED ACCOUNTS
sender:
"Free Audits UAE" <intelligentaudituae@gmail.com>
mime-version:
1.0
content-type:
text/html; charset="ISO-8859-1"
date:
Mon, 15 Jun 2009 18:03:59 +0400
reply-to:
"Free Audits UAE" <intelligentaudituae@gmail.com>
content-transfer-encoding:
8bit
message-id:
<SCX4ID@D1245074681.H105871P8955>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
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