Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mr. Ian Davies" <>,

Scammer email posted Mon Nov 22 11:46:59 2010
Date: Monday 22 November 2010
From: "Mr. Ian Davies" ,
To: undisclosed-recipients:

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

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

The above is the actual scammer email received. It has been scrubbed of recipient information.
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