This Email with the Subject "THIS WILL INTEREST YOU !!!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2018 17:53:16 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as KAAN JARRETT <kaanjarret13@gmail.com>,
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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Scam Tag Cloud
financeglobalpartnerprojectopportunityexpandingexpansionrepresentativeserviceclientcommission1%investmentbusinessfundsentmailkaanjarret13@gmail.com will dearmodalities
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:
Tue, 07 Aug 2018 17:53:16 -0400
mime-version:
1.0
content-type:
text/plain; charset=US-ASCII;format=flowed
content-transfer-encoding:
7bit
date:
Tue, 07 Aug 2018 23:20:45 +0300
from:
KAAN JARRETT <kaanjarret13@gmail.com>
to:
kaanjarrett1@gmail.com
subject:
THIS WILL INTEREST YOU !!!!!
reply-to:
kaanjarrett13@gmail.com
mail-reply-to:
kaanjarrett13@gmail.com
message-id:
<900d40b0a7ee03620c5613bf377bf59d@gmail.com>
user-agent:
Roundcube Webmail/1.3.3
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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investment entity, working on expanding our investment portfolio
willing to introduce potential clients who seek for loan for start-up or
sectors. On this note, we shall be willing to sign a broker agreement
services after a successful closure with any of your referred clients.
to me a business plan or pitch deck on any viable project or business
we can negotiate the funding modalities, loan duration and investment
investment partnership within your present line of business and till
relationship with you .
Kind regards,
Kaan Jarrett
Director Of Investments (DI)
Dear Sir/Madam
It is my pleasure to make your acquaintance. We are Cyprus based
investment entity, working on expanding our investment portfolio
globally by financing feasible projects and businesses.
We also welcome the services of a broker or representative who are
willing to introduce potential clients who seek for loan for start-up or
business expansion, contract execution and investment funds in various
sectors. On this note, we shall be willing to sign a broker agreement
with you/company based on 1% commission of the total loan sum for your
services after a successful closure with any of your referred clients.
Therefore, to engage us for a more detailed discussion, kindly forward
to me a business plan or pitch deck on any viable project or business
you would want us to finance for review and consideration, after which
we can negotiate the funding modalities, loan duration and investment
size.
We will be pleased to know the possibility of entering into an
investment partnership within your present line of business and till
then, i welcome the opportunity of having a fruitful business
relationship with you .
Kind regards,
Kaan Jarrett
Director Of Investments (DI)
