A Scam Email with the Subject "FREE AUDIT CONSULTANCY OF YOUR 2009 YEAR END ACCOUNTS" was received in one of Scamdex's honeypot email accounts on Sat, 06 Mar 2010 11:29:05 -0800 and has been classified as a Generic Scam. The sender was "UAE FREE AUDIT CONSULTANCY" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sirs, We will do a free audit consultancy of your company's accounts . ============================================================================ ================= We are a Management Consultancy firm based in the UAE. Yes,we can do a free audit consultancy of your company's accounts . What we mean by free audit consultancy ? If you have already prepared your company's accounts please do let us know and we will tell 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 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. We will do all the above as free service for you. ============================================================================ ================== What is chargeable ? The following work can be undertaken by us for a fee:- If the accounts of the firm are not done or not done as per regular accounting standards and policies needed by a good business house , 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 ============================================================================ ==================