An
Email with the Subject "Fidelity Investments International" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 02:58:07 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Maria Stevens" <williams_g_6@hotmail.com>.
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.
Scam TagCloud
beneficiary$36milliongolddiedcontactnationalclaimsclaimrecordstransactioninvestmentfundurgentmailrespectfully will security(emrcp)co-operationhttp://www.fidelity-inter...http://tv.msn.com/tv/glob...modalities
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => service@scamdex.com
[delivery-date:] => Thu, 18 Jan 2007 02:58:07 -0800
[received:] => Array
(
[0] => from [65.54.246.223] (helo=bay0-omc3-s23.bay0.hotmail.com)by o7e.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H7Uy7-0007Nd-Mpfor service@scamdex.com; Thu, 18 Jan 2007 02:58:07 -0800
[1] => from hotmail.com ([65.54.175.15]) by bay0-omc3-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 18 Jan 2007 02:58:04 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 18 Jan 2007 02:58:04 -0800
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Thu, 18 Jan 2007 10:58:03 GMT
)
[x-uid:] =>
[x-originating-ip:] => [82.206.248.50]
[x-originating-email:] => [williams_g_6@hotmail.com]
[x-sender:] => williams_g_6@hotmail.com
[reply-to:] => g_williams_06@yahoo.com
[from:] => "Maria Stevens"
[bcc:] =>
[subject:] => Fidelity Investments International
[date:] => Thu, 18 Jan 2007 10:58:03 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Jan 2007 10:58:04.0003 (UTC) FILETIME=[87027B30:01C73AEF]
[message-id:] =>
[x-scamdex-scores:] => S:52 P:40 A:43 L:44 E:43 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 261
[x-scamdex-kw:] => beneficiary,claim,claims,contact,die,fund,gold,million,national,records,service,transaction,trust,urgent
[x-scamdex-em:] => g_williams_06@yahoo.com,williams_g_6@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M587178P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Fidelity Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom.
www.fidelityinternational.com
I am MR.GEORGE WILLIAMS, one of the Fund Managers of Fidelity Investment
Trillion Capital Investment Fund.
Nevertheless, as one of the Fidelity Fund Manager, I handle our
a closing balance and Maximum Return Capital Profit (EMRCP) of US$36Million.
of his Investment and its proceeds to the inheritor.
6 months to finalize and was made to understand that the Family or Relatives
In the records in his investment portfolio, he has no beneficiary or
trust who will stand as an Investor and beneficiary of this fund to receive
All confirmable documents to back up the claims will be made available to
Meanwhile, I have worked out the modalities and technicalities whereby
the funds can be claimed in any of our 6 Clearing Houses without any
send your direct phone number so we could discuss more regarding this
number for any reason. All our correspondence must be through E-mail and
Thanks for your understanding and co-operation, as I wait to hear from you
Fidelity Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom.
www.fidelityinternational.com
I am MR.GEORGE WILLIAMS, one of the Fund Managers of Fidelity Investment
International. The World Largest Fund Management Company with over $1.2
Trillion Capital Investment Fund.
Nevertheless, as one of the Fidelity Fund Manager, I handle our
Investor's Direct Capital Funds. I have an Investor under my portfolio with
a closing balance and Maximum Return Capital Profit (EMRCP) of US$36Million.
This Investor died three years ago leaving no authorization for re-transfer
of his Investment and its proceeds to the inheritor.
I have personally carried out a research on the subject matter which took me
6 months to finalize and was made to understand that the Family or Relatives
of the Investor knows nothing about his Investment with Fidelity.
In the records in his investment portfolio, he has no beneficiary or
inheritor to inherit his investment with us. I am looking for someone to
trust who will stand as an Investor and beneficiary of this fund 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 Clearing 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 regarding this
transaction.
Please, for security purposes, you must not contact our official email or
number for any reason. All our correspondence must be through E-mail and
telephone.
Thanks for your understanding and co-operation, as I wait to hear from you
urgently. Please, for more details about us, you may view this website =
http://www.fidelity-international.com/about/index.html
Respectfully yours,
MR.GEORGE WILLIAMS
_________________________________________________________________
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