Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
clearinghouse system.
Once your details is approved as the new recipent;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 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.
Simon Bunce.
Accredited vendor
Emirates International Holding (EIH).
TEXT ONLY EQUIVALENT 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
clearinghouse system.
Once your details is approved as the new recipent;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 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.
Simon Bunce.
Accredited vendor
Emirates International Holding (EIH).
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