February 25, 2021

Authors of Spam Emails Are Now Posing as Auditors

As if the profession’s reputation wasn’t already bad enough.

From: “[email protected]
Sent: Wed, March 9, 2011 2:49:04 AM
Subject:

Good Day

I am Mr. David Lolf the Director in chrage of the Auditing section in Malaysia. Am sorry if this message comes to you as a surprise.

I have decided to contact you on a project that will be very beneficial to both of us . During our auditing in this Bank, I came across some amount of fund laying in wait here, and when i carried out my investigation, I discovered that it was an Overdraft that was perfected by the formal Auditor whom I took over the Office from, He was unable to move out this huge sum of money due to the Urgency that was attached to his dismissal from the Office.

And the said Fund is $16.2 Million United States Dollars.I am in search of a reliable person who can put a claim on this fund, so that it will be transferred to his/her account for both of us to use it for Investment purpose, right now I have successfully moved the Fund to an escrow Bonded Account in one of the Local Bank here In Malaysia.

Upon your acceptance to carry on this task more information will be made known to you. Please you have been advised to keep “top-secreat” as I am still in service and intend to retire from service after I conclude this Deal with you. I will fly down to your country or any place we shall agreed on for subsequent negotiation regarding the investment and benefits immediately this Fund has being tarnsferred into your designated Bank Account. , I look forward to receive your urgent reply via email [email protected]

Yours Faitfully
Mr.David Lolf
+60163206804.

Naturally, we’re hatching a plan to respond to Mr Lolf but in the meantime we thought we’d share his peculiar capitalization technique as well as present the chance at a windfall for those of you who are little more risk-inclined.

As if the profession’s reputation wasn’t already bad enough.

From: “[email protected]
Sent: Wed, March 9, 2011 2:49:04 AM
Subject:

Good Day

I am Mr. David Lolf the Director in chrage of the Auditing section in Malaysia. Am sorry if this message comes to you as a surprise.

I have decided to contact you on a project that will be very beneficial to both of us . During our auditing in this Bank, I came across some amount of fund laying in wait here, and when i carried out my investigation, I discovered that it was an Overdraft that was perfected by the formal Auditor whom I took over the Office from, He was unable to move out this huge sum of money due to the Urgency that was attached to his dismissal from the Office.

And the said Fund is $16.2 Million United States Dollars.I am in search of a reliable person who can put a claim on this fund, so that it will be transferred to his/her account for both of us to use it for Investment purpose, right now I have successfully moved the Fund to an escrow Bonded Account in one of the Local Bank here In Malaysia.

Upon your acceptance to carry on this task more information will be made known to you. Please you have been advised to keep “top-secreat” as I am still in service and intend to retire from service after I conclude this Deal with you. I will fly down to your country or any place we shall agreed on for subsequent negotiation regarding the investment and benefits immediately this Fund has being tarnsferred into your designated Bank Account. , I look forward to receive your urgent reply via email [email protected]

Yours Faitfully
Mr.David Lolf
+60163206804.

Naturally, we’re hatching a plan to respond to Mr Lolf but in the meantime we thought we’d share his peculiar capitalization technique as well as present the chance at a windfall for those of you who are little more risk-inclined.

Latest Accounting Jobs--Apply Now:

Have something to add to this story? Give us a shout by email, Twitter, or text/call the tipline at 202-505-8885. As always, all tips are anonymous.

Related articles

Grant Thornton Auditors Are Just Showing Off Now

It’s fair to say Grant Thornton auditors are no longer on the struggle bus. From 2010 to 2015, the Purple Rose of Chicago had an average audit failure rate of 44% in its PCAOB inspection reports during that time frame, including a whopping 65% worth of screw-ups in the firm’s 2012 report, which gave GT […]

New SOX In the U.K.? It’s (Probably) Coming Soon

The February gloom was broken recently by the news that the British government will be introducing reforms targeting company financial reporting and audit oversight. In truth, none of this should be a surprise. There have been several accounting scandals in recent years where the directors of various companies have been unscrupulous and their external auditors […]