Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
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
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 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
TEXT ONLY EQUIVALENT
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