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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Fidelity Investment Ltd was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus. Fidelity Investment Ltd is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.
This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Date: Wed, 4 Apr 2007 13:46:58 +0200 From: donhill_ruben@basilicatanet.it Subject: A CONTRACT SUPPLY To:
FROM : MR DONHILL RUBEN DESIGNATION : DIRECTOR COMPANY : FIDELITY INVESTMENT LTD ADDRESS : 25 CANNON STR,EC4M LONDON ,UNITED KINGDOM TEL : +447031837037 E MAIL : donhill_rb2@yahoo.co.uk
DEAR SIR/MADAM,
PROPOSAL FOR A CONTRACT SUPPLY ORDER
MY NAME IS MR. DONHIL RUBEN A U.K CITIZEN , WITH COMPANY ADDRESS STATED ABOVE .WE TAKE THIS OPPORTUNITY TO INTRODUCE OUR COMPANY FIDELITY INVESTMENT LIMITED ,WE ARE ONE OF THE LEADING IMPORTERS AND EXPORTERS HERE IN LONDON UNITED KINDOM,A GOVERMENT LICENCED BUYING AGENT AND CONTRACTORS OF WHICH WE HAVE GAINED A HIGH REPUTATION IN THE SERVICE OF OUR CUSTOMER FROM DIFFERENT PARTS OF THE GLOBE MARKET. WE DEAL WITH THE GOVERMENT CONTRACT AWARDING DEPARTMENT OF WHICH WE HAVE REPRESENTED MANY FOREIGN FIRMS TO EXECUTE CONTRACTS.
WE WISH TO INFORM YOU ABOUT A CURRENT CONTRACT FROM MINISTRY OF DEFENCE(MOD) HERE IN LONDON UNITED KINGDOM , THEIR INTENTION TO AWARD A CONTRACT TO ANY FOREIGN FIRM BE IT COMPANY OR INDIVIDUAL THAT CAN BE ABLE TO HANDLE A CONTRACT SUPPLY PROJECT OF 900 000 (NINE HUNDRED THOUSAND )PIECES OF T-SHIRTS FOR THE UNITED NATIONS CAMPAIGN AGAINST THE SPREAD OF AIDS AND HIV (AQUIRED IMMUNE DEFICIENCY SYNDROME AND HUMAN IMMUNE DEFICIENCY VIRUS)
BASED ON OUR CREDIBILITY AND REPUTATION THE CONTRACT AWARDING DEPARTMENT NOMINATED MY COMPANY AMONG THOSE (AGENTS) TO FIND A RELIABLE COMPANY OR INDIVIDUAL WHO CAN BE ABLE TO HANDLE THIS CONTRACT SUPPLY PROJECT OF 900,000 PIECES OF T-SHIRTS . WE ARE COMMISSION EARNING AGENT AND OUR COMMISSSION AS YOUR LOCAL AGENT OR REPRESENTATIVE HERE IN LONDON IS 2% OF ANY PROFIT MADE FROM TOTAL GOODS SUPPLIED TO THE ORGANISATION IF YOU WIN THE CONTRACT.WE PLAY VITAL ROLES IN MAKING IT VERY POSSIBLE THAT YOU DO NOT LOOSE THE CONTRACT NO MATTER WHAT IT TAKES FROM US .
THEREFORE,WE KINDLY ASK YOU TO CONFIRM TO US IF YOU CAN BE ABLE TO HANDLE THE CONTRACT SUPPLY ORDER TO THE MINISTRY BY RESPONDING TO THIS MESSAGE URGENTLY.WHILE WE SHALL PROCEED FURTHER TO YOU AND GIVE YOU ALL THE NECESSARY INFORMATION ABOUT THIS CONTRACT PROJECT IT MIGHT INTEREST YOU TO KNOW THE TERMS OF PAYMENT WHICH IS 80% ADVANCE PAYMENT BY T/T TO ANY BANK OF YOUR CHOICE BEFORE PRODUCTION TAKES PLACE WHILE 20% WILL BE PAID BEFORE SHIPMENT.
PLEASE CONFIRM YOUR INTEREST TO ENABLE ME GIVE YOU DETAILS OF THE REQUIREMENTS TO PARTICIPATE IN THIS BID.
THANKING YOU FOR YOUR CO-OPERATION.
BEST REGARD,
MR DONHILL RUBEN (DIRECTOR) FIDELITY INVESTMENT LTD LONDON UK
Other Fidelity Investment Ltd examples can be found on the following pages: None
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