The Scamdex Scam Email Archive - Generic o

Subject:  Funds Investment And Management Proposal //
Date:  Wed, 12 Jul 2017 22:24:06 -0400

A Scam 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. The sender was, although it may have been spoofed.


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.
Babak Morteza Zanjani .
International Safe Oil (ISO)
Address:  5th Floor, Petro Pars Building,
No 35 Farhang Boulevard,
Saadat Abad Avenue
Tehran, Iran