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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 UK 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 Investments 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.
From: "Ryan White" <ryanwhite0014@hotmail.co.uk> Subject: From RYAN WHITE REPLY ME! Date: Thu, 05 Apr 2007 13:33:25 +0000 Hello,
I am Mr Ryan White, a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2 Percent 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 16.8Million Great British Pounds GBP (Sixteen Million Eight Hundred Thousand GBP) has been diverted representing the 1.2Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007. 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 contact me and send your direct telephone numbers through my home email address (ryanwhite@myway.com) for discussion of this deal in further details, Awaiting your REPLY.
Mr. Ryan White,
Fidelity Investment UK www.fidelity-international.com
Other Fidelity Investment UK examples can be found on the following pages: None
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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Page: Fidelity Investment UK Similar Page: Fidelity Investment International