A Scam Email with the Subject "MUTUAL PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2015 10:12:50 -0700 and has been classified as a Generic Scam. The sender was IAN MCGUINNESS <email@example.com>, although it may have been spoofed.
Manager: IAN MCGUINNESS
Fidelity Investments International
Oakhill House, 130 Tonbridge Road Hildenborough
Tonbridge, Kent TN11 9DZ,
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂUrgent Business Proposal
I am IAN MCGUINNESS. THE Fund Manager of Fidelity Investment
International. The World Largest Fund Management Company with over
1.2Trillion Capital Investment Fund and over 900 thousand investors all
over the world. Nevertheless, as The Fidelity Fund Manager, I handle all
our Investor's Direct Capital Funds (financial 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
Âfound out that the profit margin was 21.1% that is an
excess of 1.2% on eachÂ investor so I secretly extracted 1.2% Excess
Maximum Return Capital Profit (EMRCP)Â per annum on each of the Investor's
Marginal Capital Fund and created a separate account where the total sum
of the extraction was kept as an expert,Â the account has a value of
28,745,000.00 (Pounds) Now, I am looking for someone who
I can trust to stand as an InvestorÂ to receive the fund as Annual
Investment Proceeds from Fidelity MarginalÂ Capital Fund. All confirmable
and legal documents to back up the claims will be made available to you as
soon as possible.
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 60-40. If you are interested, get back
to me through email so that I will provide you more information about the
transaction or you provide me with phone number to reach you for more
Here is my number +447031937875.