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"<firstname.lastname@example.org>, 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. Regards. Gary Shaughnessy Fidelity international UK(FIL). e-mail: email@example.com