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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Emirates International Holding (EIH) was referenced in an unsolicited email that we have received (see below). It appears to be fraudulent or bogus. We do not know whether Emirates International Holding is a real company, but if it is, then it is almost certainly not involved nor likely to approve the use of its name in the e-mails. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person 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.
Emirates International Holding (EIH)
To: Subject: ASSOCIATE From: "HARRY MIXON" <megachris4all@yahoo.com> Date: Fri, 27 Apr 2007 22:54:50 -0300 (BRT)
Attn:
I have contacted you in the hope that you can be my associate to assume the new recipent of a Fixed-Income deposit of my lates client, valued at $25million.
Once I file your details as the new recipent 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 recipent;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 details to file on the fund as the new recipent on this first quarter of the financial fiscal year 2007.
Looking forward to working with you.
Harry Mixon Accredited vendor Emirates International Holding (EIH).
Other Emirates International Holding examples can be found on the following pages: None
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