The Scamdex Scam Email Archive - Generic o

Subject:  FROM TIM McCarron
From:  "Mr.Tim McCarron" <>
Date:  Wed, 15 Apr 2009 01:07:10 -0400

A Scam Email with the Subject "FROM TIM McCarron" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 01:07:10 -0400 and has been classified as a Generic Scam. The sender was "Mr.Tim McCarron" <>, although it may have been spoofed.


I am a Fund Manager with Fidelity Investment UK and I handle all our  Investor's Capital Project Funds that enables me to divert 1.2% Investors  Excess Return Capital Funds to our Magellan Trust Funds Account whereby  anyone can be presented to claim the funds.
On this note, the total sum of  US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.I need a  reliable and trustworthy person that can work this deal out with me so  that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated  or traced.Our sharing ratio is 60:40.If you are interested,please send your direct telephone numbers for discussion of this deal in further  details.I am counting on your sense of confidentiality,as it is my desire  that you keep this business to yourself.
Anticipating to hear from you.
Best Regards,
Mr.Tim McCarron.

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