The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Respond back
From:  "Leon E. Jones" <sandraabbot2@virgilio.it>
Date:  Tue, 16 Oct 2007 16:16:22 -0700

A Scam Email with the Subject "Respond back" was received in one of Scamdex's honeypot email accounts on Tue, 16 Oct 2007 16:16:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Leon E. Jones" <sandraabbot2@virgilio.it>, although it may have been spoofed.






Attached Message
Greetings,

I am Mr. Leon Edward Jones, I work as the Fund Executive
Manager with Fidelity Investment UK, the world
leading Investment & Fund Management Institution
based in UK/Channel Island.
I have an investor under my portfolio with a closing
balance of =C2=A315.745m as his first initial
deposit. This investor died three years ago leaving
no WILL or AUTHORIZATION for Re-transfer of his
investment and its proceeds to the INHERITOR.

I have personally carried out an investigation on
the subject matter that took me 12 months to
finalize and was made to understand that the family
or relatives of the investor knows nothing about his
investment with fidelity and none have any records
of all his deposits and investment with us, there by
creating an avenue for claiming of the said funds
with its accrued interest on presentation of a
trustworthy person that can stand as the INHERITOR
to the deceased.

If you are interested i can present you as the
INHERITOR with proper documentation that will
qualify you to have the funds claimed and on doing
this, our establishment will not question the
release of the funds to you as i will make sure that
we comply with the banking laws and ethics of
claiming the investment in our establishment. Our
sharing ratio will be 50:50.Please contacted me for
more details if interested.

Looking forward to hearing from you shortly.

Sincerely.

Mr. Leon E. Jones.

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