Scam Emails Archive : Generic



This email with the subject "ASSOCIATE" was received in one of Scamdex's honeypot email accounts on Sat, 07 Jul 2007 10:59:27 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

I Am Arrington H. Mixon  ;an accredited vendor of Alliot Groups, a
subsidiary firm of Emirates International Holding (EIH); A private
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 $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
used by financial institutions to distribute electronic debit and
credit entries to bank accounts and settle such entries. Under the
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 your account
three banking days.
I am willing to give you 20% which is $5million as your commission out
of the $25million 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 $25million 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 second
of the financial fiscal year 2007.
Looking forward to working with you.
Arrington H. Mixon.
Accredited vendor
Alliot Groups
Awaiting your legal names,address and telephone number to my private

Hoping to hear from you

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