The Scamdex Scam Email Archive - Generic o

Subject:  From: Mr. Tim McCarron Greetings,
From:  "Mr. Tim McCarron" <>
Date:  Wed, 19 Mar 2008 10:39:11 -0700

A Scam Email with the Subject "From: Mr. Tim McCarron Greetings," was received in one of Scamdex's honeypot email accounts on Wed, 19 Mar 2008 10:39:11 -0700 and has been classified as a Generic Scam. The sender was "Mr. Tim McCarron" <>, although it may have been spoofed.

From: Mr. Tim McCarron Greetings,

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
GBP18M (POUNDS) 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 50: 50.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.