Scam Emails Archive : Generic


From: Mr Ian Davies <>

This email with the subject "FIXED DEPOSIT INCOME" was received in one of Scamdex's honeypot email accounts on Tue, 01 Feb 2011 15:32:31 -0800 and has been classified as a Generic Scam.

The sender was Mr Ian Davies <>, although it may have been spoofed.

I am Ian Davies ;an accredited vendor of Alliot Groups, a subsidiary firm 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 by accepting to stand as the legal 
recipient of a Fixed-Income deposit, valued at 25MUSD.

Once I file your details as the new recipient to the funds, the fundswill 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 therefore settles such entries. Under the automated 
clearing house system.

upon approval of your details  as the new recipient; a Credit advice will be issued in your favor 
and the funds will clear in your accountwithin three banking days. I am willing to give you 20% 
which is 5MUSD as your commission out of the 25MUSD for your assistance in providing an 
International Offshore account to clear the funds.

I am confident you will be honest enough to adhere to our agreed commissions in spite of the 25MUSD 
coming through your account. I will need you to forward me your legal names address and phone to 
file your details on the fund as the new recipient in this first Quater of the financial fiscal 
year 2011.

Looking forward to working with you.
Ian Davies
Accredited vendor
Alliot Groups PS