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 of a Fixed-Income deposit, valued at 25MUSD.
Once I file your details as the new recipient to the funds, the fundswill 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
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 accountwithin three
banking days. I am willing to give you 20% which is 5MUSD 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 last Quater
of the financial fiscal year 2010.
Looking forward to working with you.
Alliot Groups PS
Awaiting your legal names,address and telephone number
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