The Scamdex Scam Email Archive

Subject:  FROM MR SMITH
From:  FRANCIS SMITH <mrandrew_olivia2@virgilio.it>
Date:  Wed, 31 Jan 2007 02:53:01 -0800
Category:  Generic
FROM MR FRANCIS SMITH.
FIDELITY INTERNATIONAL,
SOUTH AFRICAN - BENIN 
REPUBLIC CHANNEL ISLAND,
BENIN REPUBLIC.
TEL +229-97312310

My Request

Compliments Of The Day,

I am Mr.Francis Smith a Fund Manager with 
Fidelity Investment South African-Benin Republic Channel Island and I 
handle all our Investorâs capital Project Funds that enables me to 
divert 1.2 Percent Investors Excess Return Capital Funds to our 
Magellan Trust Funds Account whereby anyone can be presented to claim 
the funds. On this note, the total sum of $48.5 Million United States 
Dollars (Fourty Eight million Five hundred united states Dollars) has 
been diverted representing the 1.2 Percent Excess Return Capital Funds 
from the Investor Capital Project Funds for 2005/2006. I need a 
reliable and trustworthy person that can work this deal out with me so 
that we can claim the funds as mentioned above. There is no risk 
attached and the funds in question can never be dictated or traced. Our 
sharing ratio is 65:35. If you are interested, please reply and send 
your direct telephone numbers  to me  for a smooth discussion of this 
transaction in further details. May I assure you that this is safe and 
risk-free, as I have taken care of all necessary steps to ensure a 
hitch-free movement.

Sincerely,

Mr.Smith.

Fidelity Investment South 
African-Benin Republic Channel Island.
www.fidelity-international.com




FROM MR FRANCIS SMITH. FIDELITY INTERNATIONAL, SOUTH AFRICAN - BENIN REPUBLIC CHANNEL ISLAND, BENIN REPUBLIC. TEL +229-97312310 My Request Compliments Of The Day, I am Mr.Francis Smith a Fund Manager with Fidelity Investment South African-Benin Republic Channel Island and I handle all our Investorâs capital Project Funds that enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this note, the total sum of $48.5 Million United States Dollars (Fourty Eight million Five hundred united states Dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Our sharing ratio is 65:35. If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction in further details. May I assure you that this is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement. Sincerely, Mr.Smith. Fidelity Investment South African-Benin Republic Channel Island. www.fidelity-international.com

What Is This?

This Email with the Subject "FROM MR SMITH" was received in one of Scamdex's honeypot email accounts on Wed, 31 Jan 2007 02:53:01 -0800 and has been classified as a Generic Scam Email. The sender shows as FRANCIS SMITH <mrandrew_olivia2@virgilio.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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