bankagentpartnerprojectresponseclientbusinessinvestmenthsbcsecurity( member hsbc group)dear mr. daniel adhikari.financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
o7enet@edie.HUN1P0T
envelope-to:
phpbbs@HUN1P0T
delivery-date:
Wed, 22 Feb 2017 22:30:12 -0500
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Request for business partnership
to:
phpbbs@HUN1P0T
from:
Jd.adhikari@yandex.com
date:
Wed, 22 Feb 2017 09:38:22 -0800
reply-to:
Jd.adhikari@yandex.com
message-id:
<20170222173845.B4C6436DBE0@smtpa.comstar.ru>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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)
What Is This?
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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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