The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FIDELITY INVESTMENT UK
From:  "Mr. Leon E. Jones" <leon33@rocketmail.com>
Date:  Tue, 25 Nov 2008 11:12:05 -0500

A Scam Email with the Subject "FIDELITY INVESTMENT UK" was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 11:12:05 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Leon E. Jones" <leon33@rocketmail.com>, although it may have been spoofed.






Attached Message
Fidelity Investment UK.

Dear Friend,

I am Mr. Leon Edward Jones, I work as the Fund Executive Manager with
Fidelity Investment UK, the world leading Investment & Fund Management
Institution based in UK/Channel Island.I have an investor under my
portfolio with a closing balance of =A317.745,000.00 as his first initial
deposit.

This investor died Four years ago leaving no WILL or AUTHORISATION for
Re-transfer of his investment and its proceeds to the INHERITOR. I have
personally carried out an investigation on the subject matter that took me
12 months to finalise and was made to understand that the family or
relatives of the investor knows nothing about his investment with fidelity
and none have any records of all his deposits and investment with us,
there by creating an avenue for claiming of the said funds with its
accrued interest on presentation of a trustworthy person that can stand as
the INHERITOR to the deceased.

 If you are  interested i can present you as the INHERITOR with proper
documentation that will qualify you to have the funds claimed and on
doing this, our establishment will not question the release of the funds
to you as i will make sure that we comply with the banking laws and
ethics of claiming the investment in our establishment.

Our sharing ratio will be 70%/30%.Please contact me for more details if
interested.

 Looking forward to hearing from you shortly.

Sincerely.

Mr. Leon E. Jones.




Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018