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

Subject:  I am waiting
Date:  Wed, 16 Jun 2010 01:57:16 -0700

A Scam Email with the Subject "I am waiting" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2010 01:57:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was TRAVEZ VARGAS NORMA <>, although it may have been spoofed.

Attached Message
I am Mr. Freeman Anthony, a fund manager with Fidelity Investment international Uk and I have 
served here in Fidelity for 19 years as a fund Manager, I am contacting you in respect of Mr. Yury 
Kevesh a Russian International Oil marketer, who invested the sum of 1,500,000.00 GBP (One Million, 
Five Hundred Thousand British Pounds Sterling only) with Fidelity Investment International London 
in the year 1994 and unfortunately he died in the year 1997 without informing his relatives about 
the invested fund.

I have made a lot of efforts in order to locate his relatives for them to come and claim my late 
client's invested fund here in London , but unfortunately I was unable to trace his relatives for 
over 13 years now. From my recent inquiries, I discovered that my client died in the year 1997 
after little illness without revealing about the invested fund to his family and relatives.

Instead of leaving the fund unclaimed here in Fidelity office, I have decided to contact you so 
that you will stand as my client's business associate and I am ready to guide you properly and to 
provide you with any information that will encourage you to work with me in claiming this fund from 
Fidelity Investment. This transaction is completely risk free because I made a lot of inquiries 
before contacting you to stand as my client's business associate and I assure you that will never 
regret your involvement in this transaction. Note that my offer is real and it is not in any way 
related to internet scam offers. You can read more about my company via but do 
not contact me through the office contact as I do not want them to know that you know me. This 
transaction requires 100% confidentiality and maintenance of top secret to ensure successful claim 
of the fund.

If you are interested to work with me in claiming this fund from Fidelity Investment, I will give 
you 40% of the total fund for your participation while I will keep 60% for myself. If you are 
interested, call me on this telephone number +447759120060 for us to talk more about realization of 
this fund.

For security reasons, please reply me through my private email address: 

I am waiting to hear from you soonest.
Mr. Freeman Anthony.
Fund Manager Executive 

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