Search FraudFYI

Monday, August 22, 2016

419 scam email from Mark Nikolay

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

from: Mark Nikolay <> 
date: Sun, Aug 21, 2016 at 12:39 PM
subject: WE NEED YOU


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.



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


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