A Scam Email with the Subject "MAIL FROM DR DENISE" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jan 2007 04:33:54 -0800 and has been classified as a Generic Scam. The sender was "DENISE" <email@example.com>, although it may have been spoofed.
FROM DR DENISE MAX FIDELITY INTERNATIONAL SOUTH AFRICAN - BENIN REPUBLIC CHANNEL ISLAND BENIN REPUBLIC TEL +229-97312310 My Request Compliments Of The Season, I am Dr. DENISE MAX a Fund Manager with Fidelity Investment South African-Benin Republic Channel Island and I handle all our Investor’s 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, Dr. DENISE. Fidelity Investment South African-Benin Republic Channel Island www.fidelity-international.com