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

From:  "Gary Shaughnessy"<>
Date:  Sat, 22 Aug 2009 11:27:13 -0700

A Scam Email with the Subject "PARTICIPATE AS BROKER/AGENT" was received in one of Scamdex's honeypot email accounts on Sat, 22 Aug 2009 11:27:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gary Shaughnessy"<>, although it may have been spoofed.

Dear Sir/madam,

I wish to invite you to participate as broker/agent to Fidelity
international UK (FIL)individualized equity investment portfolio
management programme. Fidelity international UK is the largest financial investment centre 

in the world with over Ј50 billion private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will be willing to 

act as investment portfolio holders and administrators. We currently have a back-log of an 

Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private 

investment and corporate portfolio under our administration and control and we wish to 

re-invest this fund by putting it into the management of private businessmen and 

corporations with good business ideas that can generate atleast 9% ROI per annum over 

maximum of 5 years duration.The fund will be disbursed based on a clear loan of 4.5% 

interest rate per annum for 5 years renewable tenure.

After our last board meeting,we came to a concrete decision to re-invest the fundS within 

united kingdom under the management of private individuals and corporate groups in the 

region as a stimulus package to help sustain their businesses due to global economic 

recession. Due to the fact that you are not a citizen of this country, You are not entitled 

to this loan but due to my position a director in this institution i can arrange this loan 

on your behalf with the condition that i will be entitled to 10% equity in any of the 

chosen investment field you chose to place the
fund throughout the duration of the 5 years contract tenure, 
Alternatively, you can settle me with a one-time payment of 5% of the total fund upon 

confirmation in your corporate account.

I seriously crave your indulgence and confidentiality to ensure that we have a harmonious 

business relationship. I shall wait for your response before making available to you the 

application form and other modalities.

All sign-up contracts,briefings and investment portfolio management files will be handled 

in london united kingdom.

For further details contact me back ASAP.


Gary Shaughnessy
Fidelity international UK(FIL).

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