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: Babak Morteza Zanjani <[email protected]>
Reply: Babak Morteza Zanjani <[email protected]>
Date: Mon, 2 Jul 2018 09:03:48 +0000 (UTC)
Subject: INVESTMENT PROPOSAL


---

Sir,

I am Babak Morteza Zanjani, an Iranian Business man owner and CEO of SORINET GROUP.

I wish to invest in Financial Estate in your Country. Can you be of assistance as a partner? I will give details when you reply.

Thank you.
Babak Morteza zanjani

---