The Scamdex Scam Email Archive X

Subject:  UBS Group Consultant .
From:  simonbun001@aol.co.uk
Date:  Wed, 27 Jun 2007 14:31:09 -0700
Category:  Generic
Date Added:  2016-07-20 20:13:32

An Email with the Subject "UBS Group Consultant ." was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 14:31:09 -0700 and has been classified as a Generic Scam Email. The sender shows as simonbun001@aol.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.

Simon Bunce
UBS Group Consultant 8 Canada Square
London E14 5HQ
privateEmail:simon_bmr002@yahoo.co.uk
Tel +44 7045706805
 
Attn:
 
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 Bunce.
UBS Group Consultant .
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Simon Bunce
UBS Group Consultant 8 Canada Square
London E14 5HQ
privateEmail:simon_bmr002@yahoo.co.uk
Tel +44 7045706805
 
Attn:
 
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 Bunce.
UBS Group Consultant . Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.

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