The Scamdex Scam Email Archive

Subject:  MAIL FROM DR DENISE
From:  "DENISE" <dr_denise@o2.pl>
Date:  Mon, 22 Jan 2007 04:33:54 -0800
Category:  Generic

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" <dr_denise@o2.pl>, 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




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