The Scamdex Scam Email Archive - Generic o

Subject:  DEAR FRIEND
From:  Simon bunce <simon_bunce49@yahoo.com>
Date:  Sun, 01 Jul 2007 20:40:33 -0700

A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Sun, 01 Jul 2007 20:40:33 -0700 and has been classified as a Generic Scam. The sender was Simon bunce <simon_bunce49@yahoo.com>, although it may have been spoofed.


Attn:
 
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 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 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

PS
Awaiting your legal names,address and telephone number.