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, 28 Aug 2007 05:13:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


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.

Yours faithfully,