The Scamdex Scam Email Archive - Generic o

Subject:  waiting
From:  Simon Bunce <simonbunce12@yahoo.co.uk>
Date:  Mon, 15 Jan 2007 16:18:13 -0800

A Scam Email with the Subject "waiting" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jan 2007 16:18:13 -0800 and has been classified as a Generic Scam. The sender was Simon Bunce <simonbunce12@yahoo.co.uk>, although it may have been spoofed.


Attn:
 
Am Simon Bunce ;an accredited vendor of Emirates International Holding (EIH); A private equity 
funds holding company that focuses on hedge funds.
 
I have contacted you in the hope that you can be my associate to assume the new recipient of a 
Fixed-Income deposit of my lates client, valued at $25million. 
 
Once I file your details as the new recipient to the funds,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. 

Once your details is approved as the new recipient;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).

PS
Awaiting your legal names,address and telephone number.






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