The Scamdex Scam Email Archive X

Subject:  ASSOCIATE
From:  SIMON BUNCE <harrymixon_2002@yahoo.co.uk>
Date:  Fri, 11 May 2007 19:27:31 -0700
Category:  Generic
Date Added:  2016-07-20 18:55:54

An Email with the Subject "ASSOCIATE" was received in one of Scamdex's honeypot email accounts on Fri, 11 May 2007 19:27:31 -0700 and has been classified as a Generic Scam Email. The sender shows as SIMON BUNCE <harrymixon_2002@yahoo.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Attn:

I have contacted you in the hope that you can be my associate to assume 
the new recipent of a Fixed-Income deposit of my lates client, valued 
at $25million. 

Once I file your details as the new recipent 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 
clearing house system. 

Once your details are approved as the new recipent;a Credit advise will 
be issued in your favour and the funds will be cleared into 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.

Harry Mixon
Accredited vendor
Emirates International Holding (EIH).




Attn: I have contacted you in the hope that you can be my associate to assume the new recipent of a Fixed-Income deposit of my lates client, valued at $25million. Once I file your details as the new recipent 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 clearing house system. Once your details are approved as the new recipent;a Credit advise will be issued in your favour and the funds will be cleared into 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. Harry Mixon Accredited vendor Emirates International Holding (EIH).