WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr.Zohreh Rezaei Esq"<[email protected]>
Reply: <[email protected]>
Date: Thu, 21 Feb 2019 13:06:20 -0500
Subject: RE: Re- greetings to you & your beloved Family?
Attention Sir/Madam,
I am Barrister Zohreh Rezaei,I am a private and personal attorney to Mr.Babak Zanjani who owns Sorinet group, Qeshm Airlines, and the Rah Ahan Football Club in Iran.Made a fortune helping the government of Iran to evade the restrictions on oil sales.
As a personal attorney to Mr.Babak Zanjani,he handed over to me in transfer of money of a Tajikistan oil merchant for his last oil deal with my boss.Already the funds have left the shore of Iran to a Vault Company.While i was on the process,my Boss got arrested for funds he received from certain bodies, and received oil and other shipments which he did not return the funds to the government under Ahmadinejad’s administration.
Please read this clip to see things for yourself:
I will need you to go into partnership with me.All I need from you is to stand as the beneficiary of funds and I will re-profile the funds with your full name and address,which will enable the vault company release the sum to you as the sole beneficiary.The amount in question is $87.9 million USD which i suggest that we share this 25%-75% but if you don’t like the percentage we discuss that on your next mail to me.
Please include your personal phone number in your response for secure and easy communication between us. I will stop here until I hear from you and i will provide more details.
Yours,
Mr.Zohreh Rezaei Esq
Email:[email protected]