The Scamdex Scam Email Archive - Generic o

Subject:  tim.mccarron57@gmail.com suspected of 419 fraud
From:  Martin <martinemes@nym.panta-rhei.eu.org>
Date:  Mon, 26 May 2008 00:57:29 -0700

A Scam Email with the Subject "tim.mccarron57@gmail.com suspected of 419 fraud" was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 00:57:29 -0700 and has been classified as a Generic Scam. The sender was Martin <martinemes@nym.panta-rhei.eu.org>, although it may have been spoofed.


Hello,

for one of my e-addresses I received a spam sent
by a 419 Advance Fee Fraud gang. The spam shows that one
of your mailboxes is used as 419 maildrop.

Please delete this mailbox to protect potential victims.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser. 


|From dwreach2@gazeta.pl  Fri May 23 15:51:00 2008
|Return-Path: <dwreach2@gazeta.pl>
|Received: from wx-out-0506.google.com (wx-out-0506.google.com [66.249.82.239])
|       by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id m4NDAlQC014223
|       for <xxx@xxx.xxx>; Fri, 23 May 2008 15:10:47 +0200 (CEST)
|Received: by wx-out-0506.google.com with SMTP id h30so477714wxd.14
|        for <xxx@xxx.xxx>; Fri, 23 May 2008 06:10:46 -0700 (PDT)
|Received: by 10.70.11.1 with SMTP id 1mr1530379wxk.26.1211548243810;
|        Fri, 23 May 2008 06:10:43 -0700 (PDT)
|Received: by 10.70.89.16 with HTTP; Fri, 23 May 2008 06:10:43 -0700 (PDT)
|Message-ID: <33db5f6a0805230610k148bc2a6hb6c8dd3dc86f76e5@mail.gmail.com>
|Date: Fri, 23 May 2008 06:10:43 -0700
|From: "Mr. Tim McCARRON" <tim.mccarron57@gmail.com>
|Sender: dwreach2@gazeta.pl
|To: dwreach2@gazeta.pl
|Subject: Fidelity Investments International
|MIME-Version: 1.0
|Content-Type: multipart/alternative; 
|       boundary="----=_Part_12486_9843520.1211548243890"
|X-Google-Sender-Auth: 6f4ce815ae3dc8c1
|Status: RO
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|
|------=_Part_12486_9843520.1211548243890
|Content-Type: text/plain; charset=ISO-8859-1
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|
|Fidelity Investments International
|
|Oak hill house, 130 Ton bridge, Hildenborough.
|
|Kent TN119DZ,
|
|United Kingdom.
|
|
|
|I am Mr. Tim McCARRON,
|
|
|
|The Fund Manager of Fidelity Investment International.
|
|The World Largest Fund Management Company with over =A31.2Trillion Capital
|Investment Fund. I got your email contact from a friend of mine who has in
|the past attended one conference with you in your country Russia.
|
|
|
|Nevertheless, as The Fidelity Fund Manager, I handle All our Investor's
|Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return
|Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital
|Fund. As an expert,
|
|I have made over =A345, 000,000.00, forty five million pounds GBP from the
|Investor's EMRCP and hereby looking for someone to Trust who will stand as
|an Investor to receive the fund as Annual Investment Proceeds from Fidelity
|Marginal Capital Fund.
|
|
|
|All confirmable documents to back up the Claims will be made available to
|you prior to your acceptance. Meanwhile, I have worked out the modalities
|and technicalities whereby the funds can be claimed in any of our 6 clearin=
|g
|Houses
|
|without any hitches. Our sharing ratio will be 50-50. If you are Interested=
|,
|you should send your direct phone number so we could Discuss more on phone
|as regard the transaction.
|
|
|
|However, I will like us to have a face to face meeting before proceeding
|with the legal and official process of claiming the fund. Can we meet here
|in London before proceeding with the project? This will give you the
|opportunity of knowing the person you are dealing and to be rest assured
|that my offer is real and not one of the Internet scam letters looking for
|whom to reap off. I believe in honesty, that's why I wish to meet you face
|to face before embarking with the claiming process.
|
|
|
|N: B; Do not contact my office number or email; all correspondence must be
|on this private Box: *tim.mccarron57@gmail.com***
|
|
|
|Below are my company PDF files and my company website.
|
|
|
|Sincerely.
|
|
|
|Tim McCarron
|
|(FUND MANAGER)
|
|
|
|www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.h=
|tml
|
|www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf
|
|------=_Part_12486_9843520.1211548243890
|Content-Type: text/html; charset=ISO-8859-1
|Content-Transfer-Encoding: quoted-printable
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|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">Fidelity Investments International </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">Oak hill house, 130 Ton bridge, Hildenborough. </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">Kent TN119DZ, </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">United Kingdom. </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">I am Mr. Tim McCARRON, </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">The Fund Manager of Fidelity Investment International. </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">The World Largest Fund Management Company with over =A31.2Trillion=
| Capital Investment Fund. I got your email contact from a friend of mine wh=
|o has in the past attended one conference with you in your country Russia.<=
|/font></p>
|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">Nevertheless, as The Fidelity Fund Manager, I handle All our Inves=
|tor&#39;s Direct Capital Funds and secretly extracted 1.2% Excess Maximum R=
|eturn Capital Profit (EMRCP) per annum on each of the Investor&#39;s Margin=
|al Capital Fund. As an expert, </font></p>
|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">I have made over =A345, 000,000.00, forty five million pounds GBP =
|from the Investor&#39;s EMRCP and hereby looking for someone to Trust who w=
|ill stand as an Investor to receive the fund as Annual Investment Proceeds =
|from Fidelity Marginal Capital Fund. </font></p>
|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">All confirmable documents to back up the Claims will be made avail=
|able to you prior to your acceptance. Meanwhile, I have worked out the moda=
|lities and technicalities whereby the funds can be claimed in any of our 6 =
|clearing Houses </font></p>
|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">without any hitches. Our sharing ratio will be 50-50. If you are I=
|nterested, you should send your direct phone number so we could Discuss mor=
|e on phone as regard the transaction.</font></p>
|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">However, I will like us to have a face to face meeting before proc=
|eeding with the legal and official process of claiming the fund. Can we mee=
|t here in London before proceeding with the project? This will give you the=
| opportunity of knowing the person you are dealing and to be rest assured t=
|hat my offer is real and not one of the Internet scam letters looking for w=
|hom to reap off. I believe in honesty, that's why I wish to meet you face t=
|o face before embarking with the claiming process.</font></p>
|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; mso-pagination: none; =
|mso-layout-grid-align: none"><font face=3D"Times New Roman">N: B; Do not co=
|ntact my office number or email; all correspondence must be on this private=
| Box: <b><a href=3D"mailto:tim.mccarron57@gmail.com";>tim.mccarron57@gmail.c=
|om</a></b><b><span style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></span></b=
|></font></p>
|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">Below are my company PDF files and my company website. </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">Sincerely. </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">Tim McCarron </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">(FUND MANAGER) </font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman">&nbsp;</font></p>
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman"><a href=3D"http://www.fidelity.co.uk/wealthmanager/funds/europe/oe=
|icsandunittrusts/european.html">www.fidelity.co.uk/wealthmanager/funds/euro=
|pe/oeicsandunittrusts/european.html</a> </font></p>
|
|<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne=
|w Roman"><a href=3D"http://www.fidelity.co.uk/wealthmanager/fundmanagercvs/=
|pdfs/TMcCarron.pdf">www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TM=
|cCarron.pdf</a> </font></p>
|
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|