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

Scammer email posted Tue Dec 7 18:05:12 2010
From: Ian Davies
Sent: Mon  6/12/10 19:08
Subject: Fwd: {SPAM} Business proposal please reply its very important

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 20% which is 5MUSD
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 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=20

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