The Scamdex Scam Email Archive - Generic o

Subject:  U.B.S. Group Consultant
From:  simonbun1000@aol.co.uk
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 simonbun1000@aol.co.uk, although it may have been spoofed.

Simon Bunce
U.B.S Group Consultant
London.
 
Attn:

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.
 
Regards,
Simon Bunce.
U.B.S. Group Consultant

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