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BUSINESS PROPOSAL
Page 1 of 1
BUSINESS PROPOSAL
ALLIOT GROUP icko@jotel.rs
BUSINESS PROPOSAL
01-10-2011 00:08:23
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 inspite 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
Third Quarter of the financial fiscal year 2011.
Looking forward to working with you.Email:barr.iandavies@w.cn
Ian Davies
Accredited vendor
Alliot Groups PS
BUSINESS PROPOSAL
01-10-2011 00:08:23
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 inspite 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
Third Quarter of the financial fiscal year 2011.
Looking forward to working with you.Email:barr.iandavies@w.cn
Ian Davies
Accredited vendor
Alliot Groups PS
Page 1 of 1
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