The Scamdex Scam Email Archive - Generic o

Subject:  partner/Consultant
From:  thompson lori < >
Date:  Wed, 09 May 2007 09:38:33 -0700

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 < >, 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.


Simon D

UBS Group Consultant .