WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: [email protected]
Reply: [email protected]
Date: Mon, 17 Oct 2016 16:36:48 -0700
Subject: I WAIT FOR YOUR URGENT RESPONSE.


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Good day,

My name is Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.

All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all.

Please email your response and brief introduction of yourself to the below email address: [email protected]

Regards,

Mr. George Mbatha.

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