Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Mr. James Pierce" <>

Scammer email posted Fri Jul 22 09:47:13 2011
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.    
James Pierce  
Accredited vendor  
Alliot Groups  

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