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

Scammer email posted Sat Sep 3 13:25:13 2011
Subject: Be My Associate..
Date: Sat, 3 Sep 2011 20:02:08 +0200


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.

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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