The Scamdex Scam Email Archive - Generic o

Subject:  Please reply its very important
From:  Ian Davies <>
Date:  Thu, 28 Apr 2011 23:00:10 -0700

A Scam Email with the Subject "Please reply its very important" was received in one of Scamdex's honeypot email accounts on Thu, 28 Apr 2011 23:00:10 -0700 and has been classified as a Generic Scam. The sender was 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 to assume the new recipient of a 
Fixed-Income deposit, valued at 25MUSD 

Once I file your details as the new recipient to the funds, the funds will be approved through the 
facility used by financial institutions to distribute electronic debit and credit entries to bank 
accounts and settle such entries. Under the 
automated clearing house system. 

Once your details is approved as the new recipient; a Credit advice will be issued in your favor 
and the funds will clear in your account 
within three banking days. I am willing to give you 40% which is 10MUSD as your commission out of 
the 25MUSD for your assistance in providing an 
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 Quarter 
of the financial fiscal year 2011 

Looking forward to working with you. 
Ian Davies 
Accredited vendor 
Alliot Groups PS 
Awaiting your legal names,address and telephone number 

Since you’re here …
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