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An Email with the Subject "tim.mccarron57@gmail.com suspected of 419 fraud" was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 00:57:29 -0700 and has been classified as a Generic Scam Email. The sender shows as Martin <martinemes@nym.panta-rhei.eu.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Hello, for one of my e-addresses I received a spam sent by a 419 Advance Fee Fraud gang. The spam shows that one of your mailboxes is used as 419 maildrop. Please delete this mailbox to protect potential victims. I have replaced headerline elements which point to me by the string xxx to protect my personal data and to ease the search for the header lines pointing to the abuser. |From dwreach2@gazeta.pl Fri May 23 15:51:00 2008 |Return-Path: <dwreach2@gazeta.pl> |Received: from wx-out-0506.google.com (wx-out-0506.google.com [66.249.82.239]) | by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id m4NDAlQC014223 | for <xxx@xxx.xxx>; Fri, 23 May 2008 15:10:47 +0200 (CEST) |Received: by wx-out-0506.google.com with SMTP id h30so477714wxd.14 | for <xxx@xxx.xxx>; Fri, 23 May 2008 06:10:46 -0700 (PDT) |Received: by 10.70.11.1 with SMTP id 1mr1530379wxk.26.1211548243810; | Fri, 23 May 2008 06:10:43 -0700 (PDT) |Received: by 10.70.89.16 with HTTP; Fri, 23 May 2008 06:10:43 -0700 (PDT) |Message-ID: <33db5f6a0805230610k148bc2a6hb6c8dd3dc86f76e5@mail.gmail.com> |Date: Fri, 23 May 2008 06:10:43 -0700 |From: "Mr. Tim McCARRON" <tim.mccarron57@gmail.com> |Sender: dwreach2@gazeta.pl |To: dwreach2@gazeta.pl |Subject: Fidelity Investments International |MIME-Version: 1.0 |Content-Type: multipart/alternative; | boundary="----=_Part_12486_9843520.1211548243890" |X-Google-Sender-Auth: 6f4ce815ae3dc8c1 |Status: RO |Content-Length: 8064 |Lines: 187 | |------=_Part_12486_9843520.1211548243890 |Content-Type: text/plain; charset=ISO-8859-1 |Content-Transfer-Encoding: quoted-printable |Content-Disposition: inline | |Fidelity Investments International | |Oak hill house, 130 Ton bridge, Hildenborough. | |Kent TN119DZ, | |United Kingdom. | | | |I am Mr. Tim McCARRON, | | | |The Fund Manager of Fidelity Investment International. | |The World Largest Fund Management Company with over =A31.2Trillion Capital |Investment Fund. I got your email contact from a friend of mine who has in |the past attended one conference with you in your country Russia. | | | |Nevertheless, as The Fidelity Fund Manager, I handle All our Investor's |Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return |Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital |Fund. As an expert, | |I have made over =A345, 000,000.00, forty five million pounds GBP from the |Investor's EMRCP and hereby looking for someone to Trust who will stand as |an Investor to receive the fund as Annual Investment Proceeds from Fidelity |Marginal Capital Fund. | | | |All confirmable documents to back up the Claims will be made available to |you prior to your acceptance. Meanwhile, I have worked out the modalities |and technicalities whereby the funds can be claimed in any of our 6 clearin= |g |Houses | |without any hitches. Our sharing ratio will be 50-50. If you are Interested= |, |you should send your direct phone number so we could Discuss more on phone |as regard the transaction. | | | |However, I will like us to have a face to face meeting before proceeding |with the legal and official process of claiming the fund. Can we meet here |in London before proceeding with the project? This will give you the |opportunity of knowing the person you are dealing and to be rest assured |that my offer is real and not one of the Internet scam letters looking for |whom to reap off. I believe in honesty, that's why I wish to meet you face |to face before embarking with the claiming process. | | | |N: B; Do not contact my office number or email; all correspondence must be |on this private Box: *tim.mccarron57@gmail.com*** | | | |Below are my company PDF files and my company website. | | | |Sincerely. | | | |Tim McCarron | |(FUND MANAGER) | | | |www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.h= |tml | |www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf | |------=_Part_12486_9843520.1211548243890 |Content-Type: text/html; charset=ISO-8859-1 |Content-Transfer-Encoding: quoted-printable |Content-Disposition: inline | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">Fidelity Investments International </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">Oak hill house, 130 Ton bridge, Hildenborough. </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">Kent TN119DZ, </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">United Kingdom. </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">I am Mr. Tim McCARRON, </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">The Fund Manager of Fidelity Investment International. </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">The World Largest Fund Management Company with over =A31.2Trillion= | Capital Investment Fund. I got your email contact from a friend of mine wh= |o has in the past attended one conference with you in your country Russia.<= |/font></p> | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">Nevertheless, as The Fidelity Fund Manager, I handle All our Inves= |tor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum R= |eturn Capital Profit (EMRCP) per annum on each of the Investor's Margin= |al Capital Fund. As an expert, </font></p> | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">I have made over =A345, 000,000.00, forty five million pounds GBP = |from the Investor's EMRCP and hereby looking for someone to Trust who w= |ill stand as an Investor to receive the fund as Annual Investment Proceeds = |from Fidelity Marginal Capital Fund. </font></p> | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">All confirmable documents to back up the Claims will be made avail= |able to you prior to your acceptance. Meanwhile, I have worked out the moda= |lities and technicalities whereby the funds can be claimed in any of our 6 = |clearing Houses </font></p> | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">without any hitches. Our sharing ratio will be 50-50. If you are I= |nterested, you should send your direct phone number so we could Discuss mor= |e on phone as regard the transaction.</font></p> | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">However, I will like us to have a face to face meeting before proc= |eeding with the legal and official process of claiming the fund. Can we mee= |t here in London before proceeding with the project? This will give you the= | opportunity of knowing the person you are dealing and to be rest assured t= |hat my offer is real and not one of the Internet scam letters looking for w= |hom to reap off. I believe in honesty, that's why I wish to meet you face t= |o face before embarking with the claiming process.</font></p> | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt; mso-pagination: none; = |mso-layout-grid-align: none"><font face=3D"Times New Roman">N: B; Do not co= |ntact my office number or email; all correspondence must be on this private= | Box: <b><a href=3D"mailto:tim.mccarron57@gmail.com">tim.mccarron57@gmail.c= |om</a></b><b><span style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></span></b= |></font></p> | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">Below are my company PDF files and my company website. </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">Sincerely. </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">Tim McCarron </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman">(FUND MANAGER) </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"> </font></p> |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"><a href=3D"http://www.fidelity.co.uk/wealthmanager/funds/europe/oe= |icsandunittrusts/european.html">www.fidelity.co.uk/wealthmanager/funds/euro= |pe/oeicsandunittrusts/european.html</a> </font></p> | |<p class=3D"MsoNormal" style=3D"MARGIN: 0in 0in 0pt"><font face=3D"Times Ne= |w Roman"><a href=3D"http://www.fidelity.co.uk/wealthmanager/fundmanagercvs/= |pdfs/TMcCarron.pdf">www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TM= |cCarron.pdf</a> </font></p> | |------=_Part_12486_9843520.1211548243890-- |