Scam Emails Archive : Generic


From: simon bunce <>

This email with the subject "HOPING TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Thu, 22 Mar 2007 21:58:42 -0700 and has been classified as a Generic Scam.

The sender was simon bunce <>, although it may have been spoofed.

I have contacted you in the hope that you can be my associate to assume 
the new recipent of a Fixed-Income deposit of my lates client, valued 
at $25million. 
Once I file your details as the new recipent to the funds,the funds 
will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A 
used by financial institutions to distribute electronic debit and 
entries to bank accounts and settle such entries. Under the automated 
clearinghouse system. 

Once your details is approved as the new recipent;a Credit advise will 
be issued in your favour and the funds will clear your account within 
three banking days.

I am willing to give you 20% which is $5million as your commission out 
of the $25million for your assistance.

I hope you will be honest enough to observe my share in spite of the 
$25million coming through your account.

I will need you to forward me your details to file on the fund as the 
new recipent on this first quarter of the financial fiscal year 2007.
 Looking forward to working with you.

Simon Bunce.
Accredited vendor
Emirates International Holding (EIH).

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