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An 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 Email. The sender shows as effat33@voila.fr.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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.
Yours faithfully,
EFFAT BAHMANYAR AGHAMIRZAEI
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:
effatba@aol.com
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,
EFFAT BAHMANYAR AGHAMIRZAEI