The Scamdex Scam Email Archive - Generic o

Subject:  Re: ASSOCIATE
From:  "David Vignali" <vignalid@bellsouth.net>
Date:  Mon, 24 Sep 2007 08:12:03 -0700

A Scam 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" <vignalid@bellsouth.net>, although it may have been spoofed.


Be advised that this phishing message has been forwarded to Scamdex.
----- Original Message ----- 
From: "Simon Bunce" <simonbun001@mail.md>
To: <vignalid@bellsouth.net>
Sent: Sunday, September 23, 2007 8:08 AM
Subject: ASSOCIATE


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


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


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.
UBS Group Consultant





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!