Subject: Attn:Investors Partnership From Mr.Tim/86.62.11.98

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Subject: From Mr Tim McCarron Fund Manager With Fidelity Investment UK
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Greetings,I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% 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 US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.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 60:40.If you are interested,please send your direct telephone numbers for 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.Anticipating to hearing from you.Best Regards,Mr.Tim
McCarron.www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.htmlwww.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf



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[onochie]

We know the exact owners of this site. Unfortunately the IP address being used belongs to our host network Providers Digitalskys UAE.
We are in Nigeria and are channel partners to Digitalskys. We have extracted an undertaken from the owners of this site not to allow there users send such scam emails from the service we provide to them.
We hope Digitalskys will not be treated as a source of scam and spam now and in the near future,because of some scrupulous end users.
Let us know how we can co-operate to eliminate scam mails.

Regards,
Onochie Amasiani,
TFnet
2348036744627
www.tfnetonline.com

[FW Admin]

Thank you for your input, Onochie.

However, whether DigitalSkys or even yourselves (or any other internet service provider) will be "treated as a source of scam and spam" is really up to themselves in positively terminating accounts that have been used for these scams.

Saying one thing such as having "extracted an undertaken from the owners of this site" and actually doing something about it quickly and effectively is quite another.

Companies such as yourselves, and other providers in Nigeria and the rest of West Africa are in a perfect position to be able to dramatically curtail the activities of criminals engaged in electronic 419 frauds. When evidence is provided (as it is here within this website on a daily basis) of the origin of these scams, then removal of internet connectivity for violation of your respective Terms of Services is the only real option. I am positive that there are enough honest, genuine customers in the region for everyone to still make an honest healthy profit, without being tarred with the same brush as the scammers by doing nothing.

By removing access, by helping the EFCC to trace criminals, and supplementing the cybercafe curfew by terminating known scammer-based internet cafe services, by quickly removing web hosting accounts that have specifically been set up for fraudulent purposes (fake bank sites, fake escrow business etc.) - these are positive methods that will go a long way to help stop these crimes.

I am sure that you and your colleagues will wish to be proactive in such matters, and I look forward to reading your posts about your intentions to do so.

[onochie]

Hello Admin

Thanks for the feedback. However, i do not agree that the best method to fight scam emails is to have the ISPs turn off the sites, and just head hunt for only the 'honest' customers. We have tried these before.
If you look at the email sent, they come from an internet email address as well as IP address. Unfortunately what you are advocating is for the owner of the IP address to bear responsibility. What happens to the owner of the email domain? For example we have most of these scam emails being sent from hotmail, yahoo,excite and other free webmails. I would have thought that the best way to frustrate and thin out the bad guys will be to have the email domain owner block the email address used to send the scam.
One scammer can use the same email address and send scam mails from different sources, the office, the cybercafe, hotspots etc. Do you then start turning off the links in each of these places just because of this scammer, when we can effectively have his email address blocked or turned off.
If every scam mail sent has the email address blocked or turned off by yahoo, hotmail and the rest, there will be a greatly reduced incidence of scam emails. I think the free email providers and webhosting providers hold the biggest ace in fighting 419 scam. Lets fight the source instead of the medium. Nevertheless, we dont encourage scam,spam whatever in anyform and usually act proactively.

Regards,
Onochie

[FW Admin]

Indeed, and I understand what you say. However, in order to access these email services, one must have a source connection to the internet. Yahoo and Hotmail webmail services are, by far in the main, used for lawful and honest purposes (students, people away from home etc.) so it is unfair for internet service areas (cafes etc) to globally block access to these. It takes less than 20 seconds to set up a totally anonymous account on these free webmail providers. Scammers have literally hundreds they can use and, as soon as one is closed down, they create 5 more. As you can see, your suggestion regarding email providers becomes unfeasible.

These scams must be hit at source. Internet cafes pay for a connection through their ISPs and recoup that loss through their customers. If you receive enough reports that these IP numbers belonging to the customer are being used extensively for scamming, and the cafe owner does nothing about it, then it is up to the service providers to take positive action. If such an inactive IP block holder finds their internet access gone, they will soon review their policies.

But that is the point - for ISPs to take note of every such complaint and abuse report they receive. If, as you suggest, ISPs simply say that it's down to the IP block customers, then there will be no action, and the scamming will continue unhindered.

Don't get me wrong; I'm not advocating a total ban on IP numbers; what I am saying is that the more difficult you and your colleagues in the business make it for scammers, the more honest people will regard you as a company they can trust, and thus help to eradicate the cancer that is so highly evident in your respective countries.

[antiphishing7]

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Date: Mon, 23 Jul 2007 22:28:56 -0400 (EDT)
Subject: Attn:Investors Partnership From Mr.Tim
From: "Mr.Tim McCarron" <timm.mccarr@yahoo.co.uk>
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Dear Partner,
I am a Fund Manager with Fidelity Investment UK and I handle all our
Investor's Capital Project Funds that enables me to divert 1.2% 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
BPS$22.4M has been diverted representing the 1.2% Excess Return Capital
Funds from the Investor Capital Project Funds for 2005/2006.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 60:40.If you are interested,please send
your direct telephone numbers for 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.

Anticipating to hearing from you.

Best Regards,
Mr.Tim McCarron.

[Curious Nelly]

See also same post with different email addresses at
http://www.fraudwatchers.org/forums/showthread.php?t=10294

[Curious Nelly]

See also http://www.fraudwatchers.org/forums/showthread.php?t=10632

[Curious Nelly]

http://diswww.mit.edu/charon/munch/6443

INVESTMENT PARTNERSHIP.......
daemon@ATHENA.MIT.EDU (Tim McCarron)
Fri Jul 20 09:09:27 2007
From tmcarron@solidmail.com Fri Jul 20 13:09:27 2007
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Subject: INVESTMENT PARTNERSHIP.......
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Greetings,

I am a Fund Manager with Fidelity Investment UK and I handle all ourInvestor's Capital Project Funds that enables me to divert 1.2% 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 US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.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 60:40.If you are interested,please send your direct telephone numbers for 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.

Anticipating to hearing from you.

Best Regards,
Mr.Tim McCarron.

www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html
www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf

[Curious Nelly]

See also same post with different email addresses at
http://www.fraudwatchers.org/forums/showthread.php?t=10294

See also, http://www.lpconline.com/Nigerian2007-11.html
am Mr. Tim Mccarron,The Fund Manager of Fidelity Investment International. handle all our Investor's Direct Capital Funds and secretly extracted Maximum Return Capital Profit (EMRCP) 745, 000, 00

Email is tim_mccarron2007@excite.comc

[Curious Nelly]

See also, http://www.lpconline.com/Nigerian2007-11.html
am Mr. Tim Mccarron,The Fund Manager of Fidelity Investment International. handle all our Investor's Direct Capital Funds and secretly extracted Maximum Return Capital Profit (EMRCP) 745, 000, 00

Email is tim_mccarron2007@excite.comc

[Curious Nelly]

[10.114.120.8]

Subject: The Funds Manager of Fidelity Investment International
From: Timothy McCarron <t.mccarron67@gmail.com>
Date: Fri, 26 Jun 2009 16:58:02 -0700

Dear,

I am Mr. Timothy McCarron, The Funds Manager of Fidelity Investment International. The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund, Nevertheless, 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 £46, 745, 000.00 (Forty Million ,Seven Hundred And Forty Five British Pounds) 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 and information to back up the claims will be made available to you prior to your Acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60% for me and 40% for you.

If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

NB: Do not contact my office number or email for security reasons.

Yours Sincerely
Timothy McCarron
Funds Manager, Fidelity Investment UK

email: t.mccarron67@yahoo.co.uk
http://www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html

[Windjammer]

[91.151.145.42]

from Tim McCarron <timc20_1@msn.com>
reply-to t.mccarron67@gmail.com
date Sat, Jun 27, 2009
subject The World Largest Fund Management Company
mailed-by msn.com
Dear,

I am Mr. Timothy McCarron, The Funds Manager of Fidelity Investment International. The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund, Nevertheless, 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 £46, 745, 000.00 (Forty Million ,Seven Hundred And Forty Five British Pounds) 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 and information to back up the claims will be made available to you prior to your Acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60% for me and 40% for you.
If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

NB: Do not contact my office number or email for security reasons.

Yours Sincerely
Timothy McCarron
Funds Manager, Fidelity Investment UK

email: t.mccarron67@gmail.com
http://www.fidelity.co.uk/wealthmanager/funds/europe/oeicsandunittrusts/european.html