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Scammer Information
Namenikolay andrey    

Details of Scam Report
Sub: Investment Portfolio with you.
Let me use the liberty of this medium to inform you that my principal is interested in investing his bond as a silent business partner in your company or any viable sector in your country. Our principal also has interest to invest in private sector projects with an established company or corporate individuals that has project(s) which are already in the market and have market value or new company seeking funding/project financing. We are also interested to have your view or suggestion in terms of viable investment options.
Note that our modus operandi make provision for the follow terms:
FACILITY TYPE: Capital investment (Private asset). Investment Amount : USD5M/USD50M . Interest rate : 3 % ( 1 ) per year after grace period of one year. Investment Duration Ten Years (including grace period of One Year)
Kindly indicate your interest in my principals proposition by furnishing me with your Bio data, business/personal contact details and any other information/detail that may help in the actualization of the impending investment portfolio.
On receipt of the above request,we shall provide you with a Contract and further make arrangements for a live meeting with our Asset managers to close the transaction.
We look forward to hearing from you.
Note.Please response back to my private email address below

Scam Email
Subject: Business Proposal..
From: nikolay andrey from nikolay andrey fri sep 4 10: 46:01 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 4 Sep 2015 03:46:01 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to:conten...
mime-version: 1.0
date: Fri, 4 Sep 2015 03:46:01 -0700
content-type: text/plain; charset=UTF-8
content-length: 1483

Tag Cloud
google contact partner transaction project response 3 % investment business proposal fund mail usd yahoof (private asset) ( 1 ) (including grace period o... [] (no sig); (ehlo mail-ob0-f196.googl... (pdt) fs 0

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