The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear Esteemed Colleague
From:  Mr.Dmitri Nikitin
Date:  Mon, 12 Oct 2015 05:19:39 -0700

A Scam Email with the Subject "Dear Esteemed Colleague" was received in one of Scamdex's honeypot email accounts on Mon, 12 Oct 2015 05:19:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Dmitri Nikitin, although it may have been spoofed.

Dear Esteemed Colleague,

This is Dmitri Nikitin, Deputy Financial Director of Rosneft, working under Peter Lazarev, the 
current 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 

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 

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.

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

Best Regards

Nikitin Dmitri
Deputy Financial Director

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