A Scam Email with the Subject "EFFAT BAHMANYAR AGHAMIRZAEI(MRS)" was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 05:13:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
EFFAT BAHMANYAR AGHAMIRZAEI(MRS)
Dear 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 made a fixed deposit amount of Forty-Five Million, Eight Hundred Thousand United State Dollars (US $45,800,000.00)only.through our Bank with a Financial/Security 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 with me the necessary documents that can give you the status of beneficiary.
After the successful transfer 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.
EFFAT BAHMANYAR AGHAMIRZAEI