ADMIN Scam Email: partner/Consultant from thompson lori [date added: 2016-07-20 20:27:33]

The Scamdex Scam Email Archive X

Subject: partner/Consultant

From: thompson lori <simonusb_usb22@yahoo.co.uk >

Date: Wed, 09 May 2007 09:38:33 -0700

Date Added: 2016-07-20 20:27:33

This 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 a s a Generic Scam Email. The sender shows as thompson lori <simonusb_usb22@yahoo.co.uk >.< /p>

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 purpos es.

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 .

TEXT ONLY EQUIVALENT
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 .

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