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

From:  "Mr. Leon E. Jones" <>
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" <>, 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

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

 Looking forward to hearing from you shortly.


Mr. Leon E. Jones.

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