Scam Emails Archive : Generic


From: Obinna Ozor <>

This email with the subject "TOP INFORMATION" was received in one of Scamdex's honeypot email accounts on Wed, 31 Oct 2007 01:09:13 -0700 and has been classified as a Generic Scam.

The sender was Obinna Ozor <>, although it may have been spoofed.

I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% 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 US$60.5M has been diverted representing the 1.2% 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 60:40.If you are interested,please send  your direct telephone numbers for discussion of this deal in further
details.I am counting on your sense of confidentiality,as it is my desire that you keep this business to yourself.
 Anticipating to hearing from you.
Best Regards,
Mr.Tim McCarron.

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