git/list[1] front-page[2] threads[3] people[4] search[5] about
 

Please i wait to hear from you urgently, it very important

From
IDIan Davies <iandavies198@gmail.com>
Date
Feb 24, 2011, 18:39 UTC
Message-ID
<20110224193459.1E46C5E0022@mail.dumlupinar.edu.tr>
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 provind an International Offshore account to clear the funds.
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. 
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 first Quater of the financial fiscal year 2011.

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

Message 1 of 1 in “Please i wait to hear from you urgently, it very important”
  1. Ian DaviesFeb 24, 2011

Read the whole thread, see it on lore, or plain text.

$ cat FOOTERMessages come from the public archive at lore.kernel.org/git, fetched every hour. The front page is chosen and written each morning by an AI editor and can be wrong; the threads themselves are the record. About and API. For agents: an MCP server at https://gitlist.dev/mcp, and any thread, story or person page as Markdown by adding .md to its URL (or sending Accept: text/markdown). Details in /llms.txt.