Suspected spammer: [email protected]
Received by us: Thu, 13 Feb 2025 00:08:05 +0000 (UTC)
SpamAssasin rating: 7.3
Email analysis
This email is a textbook example of a “Nigerian Prince” style scam, where the sender attempts to exploit the recipient’s empathy and desire for financial gain through a fabricated narrative. Several red flags signal the fraudulent intent behind this message. Firstly, the email comes from a generic Gmail address rather than an official domain associated with a legitimate business or financial institution, which is often a clear indicator of a scam. Secondly, the sender claims to be an Iranian woman seeking help due to her husband’s alleged wrongful imprisonment and his enormous wealth, a narrative designed to evoke sympathy while also proposing a potentially lucrative investment. The version of events regarding her husband’s imprisonment and the political drama surrounding him seems highly suspicious and overly elaborate, which is typical of scams that rely on emotional manipulation.
Moreover, the email contains numerous grammatical errors, awkward phrasing, and vague details, which undermine its credibility and professionalism. The emphasis on confidentiality and urgent action is a common tactic scammers use to rush potential victims into making decisions without critical thinking. The proposition of a partnership that involves substantial sums of money, while requiring secrecy, is designed to lure individuals into providing personal information or even financial commitment to secure the supposed investment opportunity. Readers should be wary of unsolicited emails that promise vast wealth or financial partnerships, especially when the narrative is filled with emotional appeals and request for confidentiality. Always exercise caution and verify the legitimacy of such communications before engaging or sharing any personal information.
Plain text Email
Hello Dear,
I am very appreciative of having the opportunity to relate with you through this platform, i will be very glad if you will give me the audience and cooperation to help me secure an investment. I will recognize your cooperation with an offer that will yield great interest for you in the short run. Am an Iranian, my husband is Mr. Babak Zanjani , he is the Managing Director of Multi Billion Dollars Sorinet Group in the United Arab Emirate and we also have multibillion dollar investments in stocks with banks and companies and also a Tycoon in International Oil Export.
In 2009 he was an antagonist against Iranian government extremism and Iran continues support for Palestinian to fight against Israel which has cost the lives of thousands of Palestinians. He was supporting equality between men and women and freedom for religion.
All this attracted the prying eye of the Islamic Extremists of the upper class in the government and they vowed to destroy him in order to quench his pursuit because he was gaining momentum and followers due to his influence and wealth as an Oil Magnate, he had eyed the seat of Presidency. In 2013 my husband was arrested for embezzlement of $2.7 Billion Dollars Oil Revenue which was staged to nail him and for 3 years of legal tussles he was sentenced to death in 2016 and had been awaiting execution till date.
Almost all his assets have been confiscated and liquidated and he was made an escape goat because of his wealth and his influence in antagonism against Iranian extremism but the media will not give you a version of this. I have two kids for him and I hope that you will keep this information strictly confidential. He invested in stocks with a Bank in the United Kingdom and I was linked to the investment worth of £8,000,000.00 Million British Pounds. I had a meeting with his lawyer last week and was told that the reason he has not been executed is because they are trying to drain all his assets but a report has been submitted for execution by November.
We have cultural timidity and social constraints against women, there are things I cannot do by myself, his lawyer does not have this information and I cannot release this information because it is not safe for him.
I am looking for a good and capable investment partner in your region. He’s capable of investing 20 to 250 Million British pounds in any lucrative business or project you can bring to the table. If you have a good investment plan, kindly get back to me as soon as possible so that we can discuss, I do not know any way to secure this money; it can be re-invested in an active business of your choice. I wait until to hear from you before further information will be disclosed. I solicit your honest interest and hope you are willing to keep this strictly confidential because of my life and my kids.
Thank you.
From Mrs. Talisha Zanjani
HTML Email
Hello Dear,
I am very appreciative of having the opportunity to relate with you through this platform, i will be very glad if you will give me the audience and cooperation to help me secure an investment. I will recognize your cooperation with an offer that will yield great interest for you in the short run. Am an Iranian, my husband is Mr. Babak Zanjani , he is the Managing Director of Multi Billion Dollars Sorinet Group in the United Arab Emirate and we also have multibillion dollar investments in stocks with banks and companies and also a Tycoon in International Oil Export.
In 2009 he was an antagonist against Iranian government extremism and Iran continues support for Palestinian to fight against Israel which has cost the lives of thousands of Palestinians. He was supporting equality between men and women and freedom for religion.
All this attracted the prying eye of the Islamic Extremists of the upper class in the government and they vowed to destroy him in order to quench his pursuit because he was gaining momentum and followers due to his influence and wealth as an Oil Magnate, he had eyed the seat of Presidency. In 2013 my husband was arrested for embezzlement of $2.7 Billion Dollars Oil Revenue which was staged to nail him and for 3 years of legal tussles he was sentenced to death in 2016 and had been awaiting execution till date.
Almost all his assets have been confiscated and liquidated and he was made an escape goat because of his wealth and his influence in antagonism against Iranian extremism but the media will not give you a version of this. I have two kids for him and I hope that you will keep this information strictly confidential. He invested in stocks with a Bank in the United Kingdom and I was linked to the investment worth of £8,000,000.00 Million British Pounds. I had a meeting with his lawyer last week and was told that the reason he has not been executed is because they are trying to drain all his assets but a report has been submitted for execution by November.
We have cultural timidity and social constraints against women, there are things I cannot do by myself, his lawyer does not have this information and I cannot release this information because it is not safe for him.
I am looking for a good and capable investment partner in your region. He’s capable of investing 20 to 250 Million British pounds in any lucrative business or project you can bring to the table. If you have a good investment plan, kindly get back to me as soon as possible so that we can discuss, I do not know any way to secure this money; it can be re-invested in an active business of your choice. I wait until to hear from you before further information will be disclosed. I solicit your honest interest and hope you are willing to keep this strictly confidential because of my life and my kids.
Thank you.
From Mrs. Talisha Zanjani