The Scamdex Scam Email Archive - Generic o

Subject:  U.B.S. Group Consultant
Date:  Wed, 11 Jul 2007 13:08:16 -0700

A Scam Email with the Subject "U.B.S. Group Consultant" was received in one of Scamdex's honeypot email accounts on Wed, 11 Jul 2007 13:08:16 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Simon Bunce
U.B.S Group Consultant

I have contacted you in the hope that you can be my
associate to assume the new recipent of a Fixed-Income deposit
Once I file in your name as the new recipent the
funds will be approved through the AUTOMATED CLEARING HOUSE (ACH) - A
facility used by financial institutions to distribute electronic debit and credit entries to
bank accounts and settle such entries. Under the automated
clearinghouse system, banks exchange checks and drafts drawn upon each other and
settle their daily balances .

Credit advice will be issued in your favor and
the funds will clear your account within three
banking days.

I hope you will be honest enough to observe my share
inspite of the funds coming through your account.
Simon Bunce.
U.B.S. Group Consultant

Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018