An
Email with the Subject "From Fidelity Investments International UK [F.I.I]" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Apr 2008 09:24:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as Matthew Wright <matthew.wright39@yahoo.co.uk>.
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
bpcontactnationalclaimsclaim trillion2%investmentfundmailgbpsurprisesincerelywright39@yahoo.co will yahoo.coyahoo!ach[f.i.i](emrcp)dearhttp://www.fidelity.co.uk... mr. matthew wright,
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:] => news@scamdex.com
[delivery-date:] => Wed, 09 Apr 2008 14:54:04 -0700
[received:] => Array
(
[0] => from n26.bullet.mail.mud.yahoo.com ([68.142.206.221])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JiXfH-0005dj-90for news@scamdex.com; Sun, 06 Apr 2008 09:24:28 -0700
[1] => from [209.191.108.96] by n26.bullet.mail.mud.yahoo.com with NNFMP; 06 Apr 2008 16:24:15 -0000
[2] => from [209.191.90.55] by t3.bullet.mud.yahoo.com with NNFMP; 06 Apr 2008 16:24:15 -0000
[3] => from [127.0.0.1] by omp108.mail.mud.yahoo.com with NNFMP; 06 Apr 2008 16:24:06 -0000
[4] => (qmail 16646 invoked by uid 60001); 6 Apr 2008 16:24:05 -0000
[5] => from [83.229.5.133] by web28316.mail.ukl.yahoo.com via HTTP; Sun, 06 Apr 2008 17:24:05 BST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 706415.68720.bm@omp108.mail.mud.yahoo.com
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[x-ymail-osg:] => wTlWq4cVM1n0Kq4aKNsB1fza3OL.ZcLZBRIsXU7c
[date:] => Sun, 6 Apr 2008 17:24:05 +0100 (BST)
[from:] => Matthew Wright
[reply-to:] => wright_2211@yahoo.co.uk
[subject:] => From Fidelity Investments International UK [F.I.I]
[to:] => webmaster@mundoreggaeton.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-561404110-1207499045=:15320"
[content-transfer-encoding:] => 8bit
[message-id:] => <586635.15320.qm@web28316.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:26 P:22 A:22 L:24 E:23 G:22
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 26
[x-scamdex-totscore:] => 139
[x-scamdex-kw:] => \%,claim,claims,contact,fund,inc.,national,trust
[x-scamdex-em:] => bm@omp108.mail.mud.yaho,webmaster@mundoreggaeton.com,wright_2211@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207778044.H854876P25374
[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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Fidelity Investment International. 25 Cannon Street London EC4M 5TA, United
Kingdom. 25/03/2008
Dear,
This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you got to know someone either physical or through correspondence.
I am Mr. Matthew Wright, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over $1.2
Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over GBP3.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. You can view the site
All confirmable documents to back up the claims will be made available to you prior to your
acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 10 clearing Houses without any hitches. Our sharing ratio will be 60-40.
Should incase you are interested, please email me.
Fidelity Investment International. 25 Cannon Street London EC4M 5TA, United
Kingdom. 25/03/2008 Dear, This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you got to know someone either physical or through correspondence. I am Mr. Matthew Wright, Funds Manager of Fidelity Investment International. The World Largest Funds Management Company with over $1.2
Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over GBP3.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. You can view the site (http://www.fidelity.co.uk/wealthmanager/contactus/index.html) All confirmable documents to back up the claims will be made available to you prior to your
acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 10 clearing Houses without any hitches. Our sharing ratio will be 60-40. Should incase you are interested, please email me. Sincerely, Matthew Wright
