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> Subject: FIXED DEPOSIT INCOME
> From: daviesian4774@yahoo.de
> Date: Thu, 2 Dec 2010 10:23:05 +0300
>
> 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 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 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.
> Ian Davies
> Accredited vendor
> Alliot Groups PS
> Awaiting your legal names,address and telephone number
>
>
>
>
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