A Scam Email with the Subject "Re: Investment Partnership Business." was received in one of Scamdex's honeypot email accounts on Sun, 21 Nov 2010 00:37:02 -0800 and has been classified as a Generic Scam. The sender was "Mr. John Kennedy"<email@example.com>, although it may have been spoofed.
The Scottish Investment Trust PLC 6 Albyn Place Edinburgh EH2 4NL, United Kingdom. Dear friend, I am Mr. John Kennedy, the Fund Manager of Scottish Investment International. The World Largest Fund Management Company with over Ј1.2Trillion Capital Investment Fund. Nevertheless, as The Scottish Fund Manager, I handle all our Investor's Direct Capital Funds. As a routine, every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually. Last year it was announced that the profit margin was 20% after calculating carefully I found out that the profit margin was 21.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over Ј45, 745, 000. 00 (Forty five million and seven hundred and forty five thousand British Pounds Sterling) from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Scottish Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 clearing Houses without any hitches. Our sharing ratio will be 70-30. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction. Best Regards, Mr. John Kennedy Mobile; +4470457 50276 Fund Manager Scottish Investment Trust Plc www.sit.co.uk http://www.sit.co.uk/about/key_personnel/manager/