Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "EFFAT BAHMANYAR AGHAMIRZAEI(MRS)" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 12:32:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


Dear Friend and Partner to be,

Complement of the day.

If I must be fair to myself , I would want to believe that this mail may keep you a little uneasy considering the fact that we do not know each other but frankly, that's the primary reason why I chose to contact you.

Really am so sorry as I never meant to put you off-guard by what I intend to tell you here,I will appreciate it greatly if you do understand totally my situation and position regarding the subject matter that I am divulging here.

My name is EFFAT BAHMANYAR AGHAMIRZAEI (MRS)I work with Al-Warka Investment Bank Irak.I,m writing you in regards to one of our clients Late (DR.ASHARY IBRAHIM ABDULHAMEED)Electrical , Civil Engineering  and general Contracting company to US and Iraki government in re-building  Irak infastructurer facilities.

Before the  death  of this client  by Car bomb in Febuary 13th 2007 he   deposited an  amount of Forty-Five Million, Eight Hundred Thousand United State Dollars (US $45,800,000.00)only.through our Bank with a Bank/Financial firm in Europe.

He did not declare  next of kin as have been proved by every of our Bank and Legal documentations.

Therefore I want you as a foreigner to stand as the beneficiary since I have access to the necessary documents that can give you the status of beneficiary.

After the successful  transfer of the funds to your account, we shall share in the ratio of 30% for you and 70% for us.

Note: All is well planned, as we shall do this transaction in line with banking regulations.

 All I need from you is your willingness, trustworthiness and commitment.

Please email me immediately on my private Email: I will give you more information on how we will handle this project urgently.

Please treat this business with utmost confidentiality.

I got your email from the internet searching online and you are the only person i have contacted for now.

Yours faithfully,



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