Ian Davis, Alliot Groups

[Miyuki]

Spam me will they?

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Subject: FWD: LEGITIMATE PROPOSAL
Date: Sat, 6 Nov 2010
Reply-To: Mr. Ian Davies ~daviesian86@yahoo.no>


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 to my private
email (idavies35@yahoo.no)

[Templar]

They are everywhere.

They have a Arrington H. Mixon as well. :D

http://antifraudintl.org/showthread.php?p=19651

[Miyuki]

Received: from 124.254.19.208, China, BeiJing CST SunHungKai Network Co., Ltd
Subject: FWD: FIXED DEPOSIT INCOME
Reply-To: Mr. Ian Davies <iandvies@indiatimes.com>

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. Please reply via this email address for further details (daviesian47@yahoo.no). Regards Ian Davies

[Miyuki]

Received: from 82.128.59.219, Lagos, Nigeria, Multi-links Telecommunications Limited, [abuse@multilinks.com]
Subject: FWD: URGENT!!
Reply-To: [mr.ian_davies@yahoo.com]
Message-Id: <E1PdkJk-0007HA-8t@5ha.5hailmarys.com>
Date: Fri, 14 Jan 2011

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 25MUSD.

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 first Quater
of the financial fiscal year 2011.

Looking forward to working with you.
Ian Davies
Accredited vendor
Alliot Groups PS
Awaiting your legal names,address and telephone number

[Kat]

From Ian Davies
Return-Path: <www-data@aciu.com.br>
Received: from 200.170.153.105, Brazilian server, Associao Com, Ind e de Servios de Uberaba, [mail-abuse@cert.br]
Subject: Please i wait to hear from you, its very important
From: Ian Davies <iandavies1@indiatimes.com>
Reply-To: [iandavies@indiatimes.com]
Date: Mon, 16 May 2011

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 to a Fixed-Income deposit, valued at 25MUSD by providing an International Offshore account to clear 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 2011.

Looking forward to working with you.
Ian Davies
Accredited vendor
Alliot Groups PS

[Annielee]

Reply-To: <mrdaviesian@hotmail.com>

From: Mr. Ian Davies <info@alliotgroups.com>
Date: Tue, Jun 21, 2011 at 1:55 PM
Subject: Very Legitimate Proposal!

Hello,

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 to a Fixed-Income deposit, valued at 25MUSD by providing an International Offshore account to clear 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 2011.

Looking forward to working with you.

Ian Davies
Accredited vendor
Alliot Groups PS

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