The Scamdex Scam Email Archive

Subject:  Funds Investment And Management Proposal //
From:  gaohongqing@csrhw.com.cn
Date:  Wed, 12 Jul 2017 22:24:06 -0400
Category:  Generic
Sir,

it is my greatest willingness to partner with you to establish a viable business in your country.

The call up capital to be invested in this business in $200,000,000.00(Two Hundred  Million 
Dollars).This money is derived from the sales of Iranian oil .Mores information and Documents for 
proof will be sent to you as soon as i receive your response with along with your Private and 
direct phone number.

Once more, Thank you for your willingness to partner with me.
Regards.
Babak Morteza Zanjani .
International Safe Oil (ISO)
Address:  5th Floor, Petro Pars Building,
No 35 Farhang Boulevard,
Saadat Abad Avenue
Tehran, Iran

Sir, it is my greatest willingness to partner with you to establish a viable business in your country. The call up capital to be invested in this business in $200,000,000.00(Two Hundred Million Dollars).This money is derived from the sales of Iranian oil .Mores information and Documents for proof will be sent to you as soon as i receive your response with along with your Private and direct phone number. Once more, Thank you for your willingness to partner with me. Regards. Babak Morteza Zanjani . International Safe Oil (ISO) Address: 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue Tehran, Iran

What Is This?

This Email with the Subject "Funds Investment And Management Proposal //" was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2017 22:24:06 -0400 and has been classified as a Generic Scam Email. The sender shows as gaohongqing@csrhw.com.cn, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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