$1million $100million oilgaspartnerprojectresponseservicefundinvestmentbusinesssentmailsoftware will achdearfinancial
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:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Thu, 09 Mar 2017 00:11:58 -0500
reply-to:
<annachoiinvestment@gmail.com>
from:
"Anna Choi"<jun4444@12.quu.cc>
subject:
Private Debt/Loan Funding Platform.
date:
Tue, 7 Mar 2017 11:04:42 -0800
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Valued Partner,
This is the HONGKONG KEYBRIDGE INVESTMENT COMPANY LIMITED Debt/Loan Funding Platform.
The HKKIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding
Investments. We specialize in investments in Private sectors in a broad range of areas, Within our
Financial Investment Services are M&A development and management, financial and operational
management, due diligence and capital planning and development including Real estate, Energy, Oil
and Gas,emerging markets and high-technology, communications, software and digital content and
services.
The HKKIC Business Development Team will invest in the range of $1Million to $100Million on any
viable Projects presented by your Management after Independent review on your Business Model
Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.
We look forward to your favourable response.
Regards,
Anna Choi.
Email:annachoi@asia.com
Dear Valued Partner,
This is the HONGKONG KEYBRIDGE INVESTMENT COMPANY LIMITED Debt/Loan Funding Platform.
The HKKIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding
Investments. We specialize in investments in Private sectors in a broad range of areas, Within our
Financial Investment Services are M&A development and management, financial and operational
management, due diligence and capital planning and development including Real estate, Energy, Oil
and Gas,emerging markets and high-technology, communications, software and digital content and
services.
The HKKIC Business Development Team will invest in the range of $1Million to $100Million on any
viable Projects presented by your Management after Independent review on your Business Model
Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.
We look forward to your favourable response.
Regards,
Anna Choi.
Email:annachoi@asia.com
What Is This?
This Email with the Subject "Private Debt/Loan Funding Platform." was
received in one of Scamdex's honeypot email accounts on Thu, 09 Mar 2017 00:11:58 -0500 and has been classified as a
Employment/Job Scam Email. The sender shows as "Anna Choi"<jun4444@12.quu.cc>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
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