The Scamdex Scam Email Archive - Generic o

From:  simon bunce <>
Date:  Sun, 08 Jul 2007 13:47:06 -0700

A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Sun, 08 Jul 2007 13:47:06 -0700 and has been classified as a Generic Scam. The sender was simon bunce <>, although it may have been spoofed.


I am simon bunce; an accredited vendor of Alliot Groups,a subsidiary firm 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, 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 

I hope you will be honest enough to observe my share in spite of the $25million coming through your 

I will need you to forward me your legal names address and phone to file your details on the fund 
as the new recipient in this first quarter of the financial fiscal year 2007.

Looking forward to working with you.

simon bunce.
Accredited vendor
Alliot Groups

Awaiting your legal names,address and telephone number.