Please i wait to hear from you, its very important
Ian Davies
iandavies1 at indiatimes.com
Sun Jun 12 13:42:00 UTC 2011
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 second 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
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