A Scam Email with the Subject "partner/Consultant" was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 09:38:33 -0700 and has been classified as a Generic Scam. The sender was thompson lori <email@example.com >, although it may have been spoofed.
Simon D UBS Group Consultant 8 Canada Square London E14 5HQ Tel:44 7796833693 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 D UBS Group Consultant .