From the Desk of
Mr. Seifollah Jashnsaz,
Director Project Implementation,
National Iranian South Oil Company
www.nioc.com,
Attn: MISS YOUNG,
Let me start by introducing myself, I am Seifollah Jashnsaz the Director, Project Implementation of the National Iranian South oil company . Please you can log into our company websitehttp://www.nioc.ir/index.html
then click on members of the boardand you will see me as am an honest and trust worthy business man with good reputation. I Was born in 1958 at Behbahan.I am sorry for this informal mode of contacting you as I obtained your contact from a reliable partner of mine in the office which to be precisea lebanisewho lived and worked in our company in Iran but died last year September in an Oil spillage.
After due consultations with my opinion adviser, I decided to contact you, believing that by the grace of The Almighty God, you will accept me to be your Partner in a Business Venture.
I have decided to seek a confidential co-operation with you in the execution of the deal described here under for the benefit of all parties. Within The Ministry of Petroleum Resources where I work as a Director Project Implementation, and with the cooperation of two other top Officials we have in our possession as overdue payment Bills totalling Sixty Million, Five Hundred Thousand U. S. Dollars (US$60,500,000.00), which we have transferred Abroad (Rotherham in North Yorkshire England) through Diplomatic means so we need an Assistance and co-operation of a foreign Company / individual to receive the said fund on our Behalf.
However, we are handicapped in the circumstances as the Iranian Civil Service Code of Conduct which does not allow us to Operate offshore account hence I am proposing this Transaction before you. The amount represents the Balance of the total Contract value executed on behalf of my Ministry by a foreign contracting firm which we the officials Over-invoiced deliberately. Though the actual contract Cost have been paid to the original contractor, We are seeking your assistance in providing a vital Account or any virgin bank account into which we can Remit this money by acting as our main partner and Trustee. This we can do by swapping of account and Changing of beneficiary and other forms of Documentation upon application for claim to reflect the payment and approvals to be secured on behalf of you.
This processes being pre-arranged with the Principal trustee of the original contractor and with the consent of the original contractor. I have the Mandate of my partners involved to propose to you of your willingness to assist us in the transaction your share of the sum will be 30% of the US$60.5 Million, 60% for us and 10% for taxation and Miscellaneous expenses which you may encounter in the course of taking care of this transaction to its completion.
The business itself is 100% safe and risk free on your part as the paying bank is taking care of this transaction in its fullest capacity. Also your area of specialization is not a hindrance to the successful execution of this transaction. I await your urgent response and which you have to forward me your details including your (full names, company name, address, contact cell phone numbers, fax number and a scanned copy of your passport for identification.).
I anticipate having you as a trusted business partner in this venture.
Yours partner,
Seifollah Jashnsaz
Director Project Implementation of the
National Iranian South Oil Company.
www.nioc.com
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