The Scamdex Scam Email Archive - Generic o

Subject:  Please i wait to hear from you
From:  Ian Davies <iandavies1@indiatimes.com>
Date:  Tue, 10 May 2011 12:49:46 -0700

A Scam Email with the Subject "Please i wait to hear from you" was received in one of Scamdex's honeypot email accounts on Tue, 10 May 2011 12:49:46 -0700 and has been classified as a Generic Scam. The sender was Ian Davies <iandavies1@indiatimes.com>, 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 to a Fixed-Income deposit, valued at 25MUSD by
providing an International Offshore account to clear the funds.

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 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 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 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 Quarter of the financial fiscal year 2011.

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




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