Scam Emails Archive : Generic

Subject: Re: ASSOCIATE

From: "David Vignali" <>

This email with the subject "Re: ASSOCIATE" was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 08:12:03 -0700 and has been classified as a Generic Scam.

The sender was "David Vignali" <>, although it may have been spoofed.

Be advised that this phishing message has been forwarded to Scamdex.
----- Original Message ----- 
From: "Simon Bunce" <>
To: <>
Sent: Sunday, September 23, 2007 8:08 AM

Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Simon Bunce
UBS Group Consultant 8 Canada Square
London E14 5HQ


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
 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.
UBS Group Consultant