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

Subject:  Business Magnate...
From:  "Rolistov Amirov"<>
Date:  Fri, 31 Oct 2014 13:19:28 -0700

A Scam Email with the Subject "Business Magnate..." was received in one of Scamdex's honeypot email accounts on Fri, 31 Oct 2014 13:19:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rolistov Amirov"<>, although it may have been spoofed.

Good day,

I have instruction from my principal, a business magnate and founder of a Russian company to 
contact you regarding this business brief.

We are planning to shift investment from Russia to other countries because of the recent sanctions 
on Russia due to the government decision on Ukraine, Syria, MH17 Malaysia plane shoot and other 
matters. My principal is moving funds from his present portfolio to invest outside Russia.

Your partnership is required to cooperate with us to move this funds for this investment into your 
country. You will be of immense assistance to us in the investment and you will be rewarded on 
percentage share. Please indicate your interest and get back to me at this email ( ) for more details.

I wait your reply.

Thank you,

Roliskov Amirov