The Scamdex Scam Email Archive - Generic o

Subject:  Private Business Transaction
From:  Frank Torres <>
Date:  Thu, 01 Mar 2007 06:52:06 -0800

A Scam Email with the Subject "Private Business Transaction" was received in one of Scamdex's honeypot email accounts on Thu, 01 Mar 2007 06:52:06 -0800 and has been classified as a Generic Scam. The sender was Frank Torres <>, although it may have been spoofed.


I am Mr. Frank Torres, one of the Funds Managers
of Fidelity Investment International. The World
Largest Funds Management Company with over
$4.2Trillion Capital Investment Funds.

Nevertheless, as Fidelity Funds Manager, I handle
some of our Investor's Direct Capital Funds and
privately extract 1.2% Excess Maximum Return
Capital Profit(EMRCP) per annum on each of the
Investor's Magellan Capital Funds. As an expert, I
have made over GBP52M (Fifty-Two million British
Pounds sterling). From the Investor's EMRCP and
hereby looking for someone to trust who will stand
in as an Investor to receive the funds as Annual
Investment Proceeds from Fidelity Magellan Capital

All confirmable documents to back up the claims
will be made available to you prior to your

Meanwhile, I have worked out the strategies and
technicalities whereby the funds can be claimed in
any of our 6 Clearing Houses without any hitches.

Our sharing ratio will be 40-60 should incase you
are interested, Please email me immediately for
more details.


Mr. Frank Torres

Funds Manager of Fidelity Investment International.

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