Subject: Hoping To Hear From You Soon
Date: Friday 22 July 2011
From: "Mr. James Pierce"
I am James Pierce ;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 to a Fixed-Income deposit, valued at 25MUSD by
providing an International Offshore account to clear the funds. Please note
that the success of this transaction hinges on you providing an International
Offshore account to receive the funds.
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 therefore settles such entries under the automated clearing
house system and upon approval of your details 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 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 Second Quarter of the financial fiscal year
Looking forward to working with you.