The Scamdex Scam Email Archive

Subject:  Investment Consultant
From:  "Chahal K" <info@so-en.com.ph>
Date:  Fri, 17 Aug 2018 07:58:29 -0400
Date Added:  2019-08-27 17:11:27

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, 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 / 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

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