Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "READ WELL PLEASE!!" was received in one of Scamdex's honeypot email accounts on Sat, 28 Aug 2010 13:07:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "NATIONAL IRANIAN OIL COMPANY"<>, although it may have been spoofed.

For a brief introduction: I am Mr. Seifollah Jashnsaz, a citizen of Iran and i am working in 
Iranian Oil Company
as Managing Director; Project Implementation of National Iranian Oil Company (NIOC) here in Iran. 
I held "M.A on Education, Management & B.S.on English Literature".
Here is our company website: .view it for my reality and for your appraisal. Or you 
click on the link
below for English version:

With a great respect to you, i am sorry for this informal mode of contacting you. I obtained your 
from a reliable source on a Business listing information service during my search for an investment 
opportunities in your country and after due consultations with my opinion adviser, 
I decided to contact you believing that by the grace of The Almighty God , 
you will accept me to be your Partner in a Business Venture which i am intending to enter now.

I have decided to seek a confidential assistance with you in the execution of the deal described 
under for the benefit of all of us(parties). Within The Ministry of Petroleum Resources where I 
work as a Director, 
and with the assistance of two other top Officials, we have in our possession as overdue payment 
Bills totaling
8,500.000.00 Usd, which we have transferred to Kuala Lumpur.So we need an Assistance of a foreign 
Company /individual to receive the said fund for 
our mutual benefits and use it for join business venture in your country.

Moreover,  we are handicapped in the circumstances as the Iranian Civil Service Code of Conduct 
does not 
allow us, especially our Company policy, to operate offshore account, hence I am proposing this 
before you. The amount represents the Balance of the total Contract value executed on behalf of our 
Ministry by a foreign contracting firm, which we the officials Over-invoiced deliberately.

Though the actual contract cost have been paid to the original contractor (Maurel & Prom Ltd, 
We are seeking your help in providing a vital Account or any virgin bank account into which we can 
this fund by acting as my partner and Trustee.I have the Mandate to propose to you of your 
willingness to assist me in the transaction
40% , 50% for me and 10% for taxation and Miscellaneous expenses.

The business itself is 100% safe on your part. Also your area of specialization is not a hindrance 
to the successful
execution of this transaction. On your feed back to me, then i must explain further to you on how 
every thing must be. 
However, on getting back to me please include your PHONE NUMBER,FULL NAME AND COUNTRY only for 
easier communication for swift running of this transaction.

Kindly contact me at my private email

I await your urgent response please.

Mr. Seifollah Jashnsaz .
Director, Project Implementation,
National Iranian Oil Company