The Scamdex Scam Email Archive X

Subject:  ASSOCIATE
From:  arringhtonmixon@aol.co.uk
Date:  Sat, 07 Jul 2007 10:59:27 -0700
Category:  Generic
Date Added:  2016-07-20 20:14:43

An 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 Email. The sender shows as arringhtonmixon@aol.co.uk.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn:
 
I Am Arrington H. Mixon  ;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 $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
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 your account
within
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
quarter
of the financial fiscal year 2007.
 
Looking forward to working with you.
Arrington H. Mixon.
Accredited vendor
Alliot Groups
PS
Awaiting your legal names,address and telephone number to my private email:arringhton_mixon@yahoo.no
 

Hoping to hear from you

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Attn:
 
I Am Arrington H. Mixon  ;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 $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
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 your account
within
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
quarter
of the financial fiscal year 2007.
 
Looking forward to working with you. Arrington H. Mixon.
Accredited vendor
Alliot Groups PS
Awaiting your legal names,address and telephone number to my private email:arringhton_mixon@yahoo.no  
Hoping to hear from you
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.