An
Email with the Subject "waiting" was
received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 09:52:39 -0800
and has been classified as a Generic Scam Email.
The sender shows as simon bunce <simonbunce22@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.
Scam TagCloud
$25million$25million bankcreditcheckscontactdrawelectronicaccountdepositcommission20%fundcheckbank accountsharesimonbunce22@yahoo.co will yahoo.coexchangeach(ach)financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Tue, 31 Oct 2006 09:52:39 -0800
[received:] => Array
(
[0] => from [85.119.156.18] (helo=silverline-s4.de)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gexmx-0007Ly-8wfor submissions@scamdex.com; Tue, 31 Oct 2006 09:52:39 -0800
[1] => from silverline-s4.de (silverline-s4.de [127.0.0.1])by silverline-s4.de (Postfix) with ESMTP id 2913A2E000CBfor ; Tue, 31 Oct 2006 18:52:32 +0100 (CET)
[2] => by silverline-s4.de (Postfix, from userid 678)id E6FF82E000A3; Tue, 31 Oct 2006 18:52:31 +0100 (CET)
)
[to:] => submissions@scamdex.com
[subject:] => waiting
[from:] => simon bunce
[reply-to:] => simonbunce22@katamail.com
[mime-version:] => 1.0
[content-type:] => text/html
[x-uid:] => <20061031175231.E6FF82E000A3@silverline-s4.de>
[date:] => Tue, 31 Oct 2006 18:52:31 +0100 (CET)
[x-virus-scanned:] => ClamAV using ClamSMTP
[content-transfer-encoding:] => quoted-printable
[message-id:] => <<20061031175231.E6FF82E000A3@silverline-s4.de>
[x-scamdex-scores:] => S:38 P:37 A:40 L:37 E:36 G:32
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 220
[x-scamdex-kw:] => \%,account,bank,check,commission,contact,credit,electronic,fund,inc.,million,share,user
[x-scamdex-em:] => simonbunce22@katamail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193962177.M165879P19841V0805I0056D666
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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:
I have contacted you in the hope that you can be my associate to assume the new recipent of a Fixed-Income deposit valued at $25million.
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 favour and the funds will clear
your account within three banking days.
I will be willing to give you 20% as your commission of the $25million and I hope you will be honest enough to observe my share inspite of the funds coming through your account.
Looking forward to working with you.
Simon Bunce.
UBS Group Consultant .
Attn:
I have contacted you in the hope that you can be my associate to assume the new recipent of a Fixed-Income deposit valued at $25million.
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 favour and the funds will clear
your account within three banking days.
I will be willing to give you 20% as your commission of the $25million and I hope you will be honest enough to observe my share inspite of the funds coming through your account.
Looking forward to working with you.
Simon Bunce.
UBS Group Consultant .
