Friday, 7 September 2007

Fidelity Investments International

Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.
Kent TN119DZ,
United Kingdom.


Attn:

I am Mr. Clive
Whittaker,The Fund Manager of Fidelity Investment International.The
World Largest Fund Management Company with over £1.2 Trillion Capital
Investment Fund. Neverthless, 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 £45,
745, 000, 00 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
technincalities 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 on phone as regard the transaction.

N:B; Do not contact
my office number or email for any reason,mainly for security purposes,
all correspondence must be through this private box.
Sincerely.

Mr.
Clive Whittaker.

26 comments:

Anonymous said...

Mine came from Tom Ewing. same letter and same offer just a different Fund Manager.

ANIZ said...

MINE CAME FROM TOMEWING
infor_uk@tomewingin.com

slimjaytee said...

I got the same thing and the guy sounded real. He went up to the extend of giving me a call.. I can't believe I was trying to help this conmen.. I'm however glad I got a tip-off from one of my workmates to 'just be careful.. '

I got one from a Michael O'Hara (Nelson), he also gave an email address to send to his attorney. Gosh, how could I be such a fool?

Anonymous said...

He is calling himself willwiam moore at the moment same letter different name what a joke these spammers are.

Anonymous said...

Dear Mr. Clive Whittaker, as Fund Manager i think you need to contact me urgently, i have received a disturbing email that i think you need to read. So please contact me asap as the main fidelity email contact page is not working and i have no other way of getting this email to someones attention. Me email address is abbyloots@gmail.com. Kind regards, Abby

Anonymous said...

He is now calling himself Robert Lawrence with an email address of r_law_34@msn.com.

Anonymous said...

Well, here is mine that I got last night!



From:Mr Carlos Moreno
Fidelity Investments International
Oakhill house Uk.

Please allow me to introduce myself. I am Mr Carlos Moreno,The Fund Manager of Fidelity Investment International Uk.Fidelity Investment International is the World Largest Fund Management Company with over £1.2Trillion Capital Investment Fund. Neverthless, as The Fidelity Fund Manager, I handled 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 £21, 745, 000, 00 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 Marginal Fidelity 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 technincalities 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 reply back immediatelly and as well include your direct phone number so we could discuss more as regard the transaction.

Sincerely Yours,

Mr. Carlos Moreno
Fund Manager Executive
Fidelity Investment Uk
www.fidelity.co.uk
www.fidelityinternational.com

Anonymous said...

Mine from John Coleman same letter same offer bu t different fund manager. He also give a private email and phone number. He said for security purpose.

Tamas said...

Brian Robinson... And Gary his attorney...

I went too far... They're trying to get $8,500 out of me now for 96M...

LOL I don't know what they're going to accomplish...

No money coming from me.... LOL

Anonymous said...

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

This letter might surprise you because we have not 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. Franklin Morgan, Associate Director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Associate Director, 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 GBP 8.5m 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 https://www.fidelity.co.uk/ wealthmanager/help/contact/ default.page?
I have determined to work this deal with you if you can do the business. If you can be trusted, you would then stand in to receive the funds as Annual Investment Proceeds from the Magellan Capital Funds as an Investor. If you are interested, please let me know for more discussion of this deal in further details. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding co-operation. At the moment, I'm compelled not to issue more details about this business until your positive response is received.
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 12 clearing Houses without any hitches.
Please take a moment of your time schedule to read this and send your response. Stay well and keep me posted. Thank you for your time and attention.

Kindly send your reply to franklin@franklinmorgan.net.

Sincerely,

Mr. Franklin Morgan

Stephen said...

I just received today. Come from Dr. Andrew Vellu.

Anonymous said...

I'm reading your e-mail with excitement since I want learn more of your WONDERFUL OFFER !! and looking at your reply, which indicated to me it is a general e-mail to a number of people since you are addressing the e-mail to many.
So there must be many keen learners like me !
As the old saying goes "Curiosity kills the cat !& You can only live and learn !" please enlightened me !! As a good student, I want to learn more from you and to set-up a similar scheme for the 11 billion Chinese and become a instant billionaire in 1 day, and I cannot wait for 10 days as you have promised.
Tell me more, quickly !!
Regards
Peter
----- Forwarded Message ----
From: Robin Quest
To:

Sent: Tuesday, March 29, 2011 2:10:19
Subject: Details

Dear Sir,



Details.
"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 US$145,000,000.00M 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. All confirmable documents to back up the claims will be made available to you prior to your acceptance"

TRANSACTION: I will open a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the US$145,000,000.00M. The file will be presented to our Management Board Council for verification and approval and once your file is approved, you will be expected to sign the Fidelity Investment International Investor's Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached to both parties as long as we complied with the laws governing the claim of funds in our establishment.

ATTORNEY SERVICES: I do not want you to come to London to sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing as our Management may decide to ask you some questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you may not be able to come down to London for the signing ceremony on health grounds. You will request for an attorney attached to Fidelity International to represent you in the endorsement ceremony.

SHARING RATIO: For your acceptance and participation, the sharing ratio between us will be 60%-40%.I will offer you 40% of the total funds once transaction is completed.

REQUIREMENTS: You should forward to me the following information

Full name,.................................................................
Contact address,.......................................................
Company name........................................................
Position.....................................................................
Phone/fax number,...................................................
Copy of your international passport or drivers license ........
Your complete bank account details:..........................

DURATION PERIOD: If you are very serious as I am, we will have this transaction concluded within 10-Banking days from the date you have forwarded the information above. I solicit for your full cooperation in this transaction

I look forward to hearing from you soonest.

Regards,

Mr.Robin Quest.

Anonymous said...

Dear Robin
I am reading your e-mail with bewilderment since I can not understand the reason behind your WONDERFUL OFFER !! and looking at your reply, which indicated to me it is a general e-mail to a number of people since you are addressing the e-mail to all by "Dear Sir".
As the old saying goes "Curiosity kills the cat !" please enlightened me !! may be I will learn something from you and set-up a similar scam scheme for some of the Chinese !
Regards
Peter Ma



Sent: Tuesday, March 29, 2011 2:53:01
Subject: Fw: Details



----- Forwarded Message ----
From: Robin Quest
To: Peter
Sent: Tuesday, March 29, 2011 2:10:19
Subject: Details

Dear Sir,



Details.
"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 US$145,000,000.00M 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. All confirmable documents to back up the claims will be made available to you prior to your acceptance"

TRANSACTION: I will open a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the US$145,000,000.00M. The file will be presented to our Management Board Council for verification and approval and once your file is approved, you will be expected to sign the Fidelity Investment International Investor's Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached to both parties as long as we complied with the laws governing the claim of funds in our establishment.

ATTORNEY SERVICES: I do not want you to come to London to sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing as our Management may decide to ask you some questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you may not be able to come down to London for the signing ceremony on health grounds. You will request for an attorney attached to Fidelity International to represent you in the endorsement ceremony.

SHARING RATIO: For your acceptance and participation, the sharing ratio between us will be 60%-40%.I will offer you 40% of the total funds once transaction is completed.

REQUIREMENTS: You should forward to me the following information stated below to enable me prepare an investment file for you.

Full name,.................................................................
Contact address,.......................................................
Company name........................................................
Position.....................................................................
Phone/fax number,...................................................
Copy of your international passport or drivers license ........
Your complete bank account details:..........................

DURATION PERIOD: If you are very serious as I am, we will have this transaction concluded within 10-Banking days from the date you have forwarded the information above. I solicit for your full cooperation in this transaction

I look forward to hearing from you soonest.

Regards,

Mr.Robin Quest.

Anonymous said...

I am amazed that someone trying to establish credibility as a prestiegeous international financial firm would use an "aol.com" email address.

Anonymous said...

Same letter, now as Michael Clark (Phd) & Portfolio Manager.

Anonymous said...

Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.


Dear Friend,


How are you doing,We would like you to contact us back, So that our staff
would tell you what this email is all about.


Greg Stevenson.



I got this today 05/04/2011, don't you just love these guys!

BagsAlot said...

Now calling himselfGreg Stevenson

Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.


Dear Friend,


How are you doing,We would like you to contact us back, So that our staff
would tell you what this email is all about.


Greg Stevenson.
himself

Anonymous said...

My just came today from a Greg Stevenson exactly the same ordering as the others.
I just wish that somebody did something about this guys!!!!!!!!!

Anonymous said...

What a lot of spam.
I receive ± 14 E-mails as described above. Today from
"Mr. Johnson Adams,
Office Address: 23-45 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
Phone: 44 7031748682
Email: drjohnsonadams@hotmail.com
Can somebody not do something about this scam?

Nitin said...

I got yesterday same wording by Michael clark. I think we have to do somthing about these scammers

Anonymous said...

I got the same email but this time is from Mr. Gabrial Sanchez. However, I am curious to know with this situation. So they are spam? So does anyone had the experience to the extend that you receive the money fund as promised? Or is there anyone whom been cheated on this matter? Hope you can share those experience with me as this is quite convincing and at the same time they provide details information upon requested. What should I do? Last question, does anyone had been cheated meaning they had lost their money to this fund managers as maybe in the later stages they require us to come up with our own money in advance to establish the transaction? Please advise as I am 50/50 to proceed or not with this transaction?

Madame Arcati said...

Don't be so fucking naive. Don't you know a scam when it's up your arse? What you do is you delete the email and have nothing to do with these fraudsters. They just want your money. You will get not a penny. If you've lost money or have other concerns go to the police.

In this day and age, with all the warnings about Nigerian and other scams, you have no excuse for your gullibility.

Sorry to be harsh.

Anonymous said...

Just received this today:

May I introduce to you a resourceful and well drafted investment agenda that is very well secured, realizable without violating any known law. I work for Fidelity Investment International, United Kingdom as a Portfolio Manager. I am writing following an opportunity in my office that will be of immense benefit to us. In 2008, Gordon Brown as the Prime Minister of Great Britain and Northern Ireland said that some of the money held in dormant accounts would be used to fund youth and community projects. This never materialized due to selfish interests. There is an estimated 15bn GBP held in dormant accounts. We can claim these funds and channel it properly for the underprivileged all around the world. Kindly visit the following link.

http://news.bbc.co.uk/2/hi/business/4017381.stm

As a Portfolio Manager, I'm responsible for the Fidelity European Fund. I discovered an abandoned investment account worth 70 M Pounds belonging to one of our foreign customers who unfortunately lost her life through cancer on April 3rd, 2007. For more confirmation about Mrs Nina Wang, click the link below.

http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm

http://www.iht.com/articles/2007/04/04/news/obits.php

The choice of contacting you came up from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now Fidelity has been waiting for any of the relatives to come-up for the claim but nobody has done that. I have been unsuccessful in locating the relatives for years now with her husband missing and no relatives. What I propose is that since I have exclusive access to his file, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. This will be disbursed or shared in these percentages, 50% to me and 50% to you. All I require now is your co-operation; and trust to enable us see this transaction through. Also it is important to note that we cannot transfer these funds once, so we must establish a plat form to accommodate the transfer in installments or tranches. I guarantee you that this will be executed under a legal arrangement.

Please, provide me the following as we have 21 days to run it through. To affirm your willingness and cooperation to my proposal please contact me through email stating the following:

1. Full Name 2. Your Tel/Cell Phone Number 3. Your Contact Address. 4. Your Occupation. 5. DOB.

Your response will be appreciated. Thank you.

Kind Regards,

Sam Morse.
Funds Manager,
Fidelity Investment International,
United Kingdom.
+44 777493825

C DANT said...

Here it is again on Monday, June 18, 2012.

From: "Michael Smith"
Subject: PAYMENT INFORMATION
Date: Mon, 18 Jun 2012 19:19:16 -0300
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20120618223536.2D7375F45835@nfs.tc3net.com>
To: undisclosed-recipients:;

From: Fidelity Investments International ( London)
Oakhill house,130 Tonbridge, Hildenborough.
Kent TN119DZ,United Kingdom.
www.fidelity-international.com

Dear Sir,

My name is Michael Smith, the fund manager at Fidelity Investment International, The Fidelity Investment International (FII) is the world's largest fund management
company with over GBP1.2 Trillion in capital investments.

I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount held in Escrow is to the tune of GBP25,745,000 and this will be a joint-venture investment. I'm asking for your assistance as a broker for this fund.

I will give you a complete picture of this transaction as soon as I hear from you.

I anxiously await your response as this is a time-sensitive transaction and must be complete post-haste.

Regards,

Michael Smith

Dexter Louis said...

The investment fund management is very necessary for making profit in a business. My friend is searching for a workable advice of investment. I’ll tell him about your post.
VCT

Birger Degen said...

My name is Birger Degen from Germany.
I got the same message form "Michael Smith" via LinkedIn.