assistanceoilclientinvestmentfundmaileurosincerely(fomer chairman of rosnef...dear mr. mikhail kfinancial
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:
scam@HUN1P0T
delivery-date:
Fri, 17 Aug 2018 07:58:29 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Investment Consultant
to:
Recipients <info@so-en.com.ph>
from:
"Chahal K" <info@so-en.com.ph>
date:
Thu, 16 Aug 2018 17:30:39 +0100
reply-to:
consultantinvestment136@gmail.com
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 / Madam,
Am a financial consultant based in Europe.
My client Mr. Mikhail K (Fomer Chairman of Rosneft Oil Corporation) is looking to work with a
reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with
your assistance, we could get low tax rates.
Do acknowledge receipt of my earlier email message where I stated the source of fund for investment.
I wait your reply.
Sincerely
Chahal K.
Investment Consultant
Dear Sir / Madam,
Am a financial consultant based in Europe.
My client Mr. Mikhail K (Fomer Chairman of Rosneft Oil Corporation) is looking to work with a
reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with
your assistance, we could get low tax rates.
Do acknowledge receipt of my earlier email message where I stated the source of fund for investment.
I wait your reply.
Sincerely
Chahal K.
Investment Consultant
What Is This?
This Email with the Subject "Investment Consultant" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2018 07:58:29 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Chahal K" <info@so-en.com.ph>,
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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