Search FraudFYI

Monday, August 22, 2016

419 scam email from Mark Nikolay naphadem@dafont.com markniko84@gmail.com

Originating IP: 200.74.193.136
Originating ISP: Dayco Telecom, C.a.
City: Caracas
Country of Origin: Venezuela

from: Mark Nikolay <naphadem@dafont.com> 
reply-to: markniko84@gmail.com
to: 
date: Sun, Aug 21, 2016 at 12:39 PM
subject: WE NEED YOU

Hello,

I represent a high net-worth investor who is seeking investment opportunities away from his native home country. We require assistance from a foreign business partnership to deliver the funds for investment. Let me know if you are interested? I am willing to discus this business with you for a potential business partnership deal that will profit all parties involved.

More information will be revealed in sebsequet email communication.

Thanks,

Mark
markniko84@gmail.com

1 comment:

  1. I have just received an email from Mr Nikolay in August 2016. He has even sent me a copy of his passport which shows he is a Danish national.
    Seems such a nice man. Haha

    ReplyDelete

Thank you for commenting! Your comment will be reviewed and posted shortly!