Alliot Groups

Alliot Groups was referenced in unsolicited emails such as the one et forth below.  It says that a $5 million commission is available for basically just accepting a money transfer. This email appears to be a scam.  Alliot Group is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact anyone mentioned on the email (e.g. Arrington Mixon) and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Date: Sun, 25 Mar 2007 19:49:21 +0200 To: info@svbizlaw.com Subject: Waiting From: "Arrington H Mixon" <arringtonhmixon011@yahoo.co.uk> 

Attn:

I Am Arrington H. Mixon ;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 $25million.

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 clearinghouse system.

Once your details is approved as the new recipient;a Credit advise will be issued in your favour and the funds will clear your account within three banking days.

I am willing to give you 20% which is $5million as your commission out of the $25million for your assistance.

I hope you will be honest enough to observe my share in spite of the $25million 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 quarter of the financial fiscal year 2007.

Looking forward to working with you.

Arrington H. Mixon. Accredited vendor Alliot Groups

PS Awaiting your legal names,address and telephone number.

Other Alliot Groups examples can be found on the following pages: None

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