The Scamdex Scam Email Archive - Generic o

Subject:  Dear Esteemed Colleague
From:  "Mr. Dmitri Nikitini"
Date:  Mon, 05 Oct 2015 08:23:49 -0700

A Scam Email with the Subject "Dear Esteemed Colleague" was received in one of Scamdex's honeypot email accounts on Mon, 05 Oct 2015 08:23:49 -0700 and has been classified as a Generic Scam. The sender was "Mr. Dmitri Nikitini", although it may have been spoofed.

Dear Esteemed Colleague,

This is Dmitri Nikitin, Deputy Financial Director to Peter Lazarev who is the Financial director of 
Rosneft. I am personally contacting you to negotiate my proposition for investment funding in your 
country in the following sectors: oil / Gas, real estate, stock speculation and mining, 
transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, 
thus any sector. If you think you have a solid background and idea of making good profit in any of 
the mentioned business sectors or any other business in your country, please write me for possible 
business co-operation. More so, I am ready to facilitate and fund any business that is capable of 
generating a very good annual return on investment (AROI) Joint Venture partnership and hard loan 
funding can also be considered.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and 
transparent. I shall provide you with the relevant details for the investment funds and our 
procedures in sequence.

Should this be of interest to you, do not hesitate to e-mail me back for further information. I am 
currently in Seoul as we pursue to establish a new liaison office in South Korea.

Looking forward to hearing from you and to establish a joint cooperation with long term credible 
business relation.

Best Regards

Dmitri Nikitin,
Deputy Financial Director Rosneft Office.
Tel: +827047326720

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