The Scamdex Scam Email Archive

Subject:  Request for business partnership
From:  Jd.adhikari@yandex.com
Date:  Wed, 22 Feb 2017 22:30:12 -0500
Date Added:  2017-12-19 23:28:27

This Email with the Subject "Request for business partnership" was received in one of Scamdex's honeypot email accounts on Wed, 22 Feb 2017 22:30:12 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Jd.adhikari@yandex.com, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir/Ma,
 
We have made the necessary inquiries about your company, and we have been informed that you have 
the integrity and capacity to do business investment partnership. I have the power of authority of 
my client to inquire if you would agree to act as our oversea agent.
 
Please send a reply as soon as possible if you are interested for more details.
Thank you.
I await your response.

Best Regards,

Dr. Mr. Daniel Adhikari.

Dear Sir/Ma,
 
We have made the necessary inquiries about your company, and we have been informed that you have 
the integrity and capacity to do business investment partnership. I have the power of authority of 
my client to inquire if you would agree to act as our oversea agent.
 
Please send a reply as soon as possible if you are interested for more details.
Thank you.
I await your response.

Best Regards,

Dr. Daniel Adhikari.

Tel: +007937 420 396
First Direct Banking ( member hsbc group)
Financial Consultant with Agriculture and Food Security ProjectFirst Direct Banking ( member hsbc 
group)

Dear Sir/Ma, We have made the necessary inquiries about your company, and we have been informed that you have the integrity and capacity to do business investment partnership. I have the power of authority of my client to inquire if you would agree to act as our oversea agent. Please send a reply as soon as possible if you are interested for more details. Thank you. I await your response. Best Regards, Dr. Mr. Daniel Adhikari. Dear Sir/Ma, We have made the necessary inquiries about your company, and we have been informed that you have the integrity and capacity to do business investment partnership. I have the power of authority of my client to inquire if you would agree to act as our oversea agent. Please send a reply as soon as possible if you are interested for more details. Thank you. I await your response. Best Regards, Dr. Daniel Adhikari. Tel: +007937 420 396 First Direct Banking ( member hsbc group) Financial Consultant with Agriculture and Food Security ProjectFirst Direct Banking ( member hsbc group)

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