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Scam Emails and a bit of baiting

Mark Nikolay INVESTMENT PROPOSAL

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mark Nikolay"<[email protected]>
Reply: <[email protected]>
Date: Tue, 13 Dec 2016 10:39:53 +0100
Subject: INVESTMENT PROPOSAL

I represent a high net-worth investor who is seeking investment
opportunities away from his native home country. We require help from
a foreign partnership for this business venture.

Please, Let me know if you are interested?

Thanks,
Mark Nikolay

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