Community Action - SPAM/non-Scam Report
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be in our database.
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SPAM , via unpublished 'Honeypot' email addresses.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:
Am Simon Bunce ;an accredited vendor 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 of my lates client, 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 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).
PS
Awaiting your legal names,address and telephone number.
TEXT ONLY EQUIVALENT Attn:
Am Simon Bunce ;an accredited vendor 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 of my lates client, 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 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).
PS
Awaiting your legal names,address and telephone number.
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