Scam Emails Archive : Generic


From: "tim_maccarron01" <>

This email with the subject "TRUST PARTNERSHIP PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 21 Jun 2008 09:41:45 -0700 and has been classified as a Generic Scam.

The sender was "tim_maccarron01" <>, although it may have been spoofed.



Fund Manager: Tim  Maccarron
Fidelity Investments International
Registration No.INUKFA057499
Oakhill House, 130 Tonbridge Rd Hildenborough
Tonbridge, Kent TN11 9DZ

I am TIM MACCARRON The Fund Manager of Fidelity Investment International. The World Largest Fund Management Company with over 1.2Trillion Capital Investment Fund and over 900 thousand investors all over the world. Nevertheless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds (financial funds). As a routine, every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.

Last year it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept as an expert, the account has a value of 54, 745, 000, 00.

Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable and legal documents to back up the claims will be made available to you as soon as possible. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, get back to me through this  email ( so that I will provide you more information about the transaction as well as my personal direct telephone and fax number for us to talk more in details.

Sincerely Yours.

Tim  Maccarron