from: Talisha Zanjani <tzanani8@gmail.com>
date: Sep 26, 2021, 4:57 PM
subject: Re: More details
mailed-by: gmail.com
Hello
Glad to hear from you, I'm 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 multi billion dollar
investment 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
have cost lives in 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 for presidency 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 plotted to nail him and for 3
years of legal tussles he was sentenced to death in 2016 and had been
awaiting execution till date.
You can read about the indictment through this news
https://www.bbc.com/news/world-middle-east-35739377 .
Almost all his assets has 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.
My husband had single-handedly saved Iran from recession through
international oil deals but this was a forgotten experience. 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 £112,000,000
Million 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 can not do by myself, his lawyer does not have this
information and i can not release this information because it is not
safe for him and there is no one to trust anymore in this country.
I want you to help me get this Investment secured, it can be
re-invested in an active business, i will give you an offer in
percentage that will add a plus to your financial base. I wait 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.
Mrs. Talisha Zanjani.
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Talisha Zanjani - tzanani8@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Talisha Zanjani - tzanani8@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Talisha Zanjani - talishazanjaniii58@gmail.com
from: Mrs. Talisha Zanjani <mrstalishazanjaniz@gmail.com>
reply-to: talishazanjaniii58@gmail.com
date: Apr 11, 2023, 12:08 AM
subject: Oil Export.
mailed-by: gmail.com
Dear Sir,
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 multi billion dollar investment 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 continue support for Palestinian to fight against Israel which have cost lives in 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. You can read about the indictment through this : https://www.bbc.co.uk/news/world-middle-east-35739377 .
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 $112,000,000 Million Dollars. 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 can not do by myself, his lawyer does not have this information and I can not release this information because it is not safe for him.
I want you to help me get this Investment secured, it can be re-invested in an active business. I will give you an offer in percentage that will add a plus to your financial base. 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.
reply-to: talishazanjaniii58@gmail.com
date: Apr 11, 2023, 12:08 AM
subject: Oil Export.
mailed-by: gmail.com
Dear Sir,
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 multi billion dollar investment 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 continue support for Palestinian to fight against Israel which have cost lives in 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. You can read about the indictment through this : https://www.bbc.co.uk/news/world-middle-east-35739377 .
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 $112,000,000 Million Dollars. 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 can not do by myself, his lawyer does not have this information and I can not release this information because it is not safe for him.
I want you to help me get this Investment secured, it can be re-invested in an active business. I will give you an offer in percentage that will add a plus to your financial base. 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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Talisha Zanjani - talishazanjaniii5@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Talisha Zanjani <mrstalishazanjaniz@gmail.com>
reply-to: talishazanjaniii5@gmail.com
date: Jan 16, 2023, 10:31 AM
subject: Oil Export
mailed-by: gmail.com
from: Mrs. Talisha Zanjani <mrstalishazanjaniz@gmail.com>
reply-to: talishazanjaniii5@gmail.com
date: Jan 16, 2023, 10:31 AM
subject: Oil Export
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Talisha Zanjani - mrstalishazanjani81@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Talisha Zanjani <eripr2016@gmail.com>
reply-to: mrstalishazanjani81@gmail.com
date: Jan 20, 2026, 9:29 PM
subject: let us
mailed-by: gmail.com
from: Mrs. Talisha Zanjani <eripr2016@gmail.com>
reply-to: mrstalishazanjani81@gmail.com
date: Jan 20, 2026, 9:29 PM
subject: let us
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Talisha Zanjani - mrstalishazanjaniz@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Talisha Zanjan <talishazanjani8@gmail.com>
reply-to: mrstalishazanjaniz@gmail.com
date: Feb 18, 2026, 9:05 PM
subject: Oil Export.////////////
mailed-by: gmail.com
from: Mrs. Talisha Zanjan <talishazanjani8@gmail.com>
reply-to: mrstalishazanjaniz@gmail.com
date: Feb 18, 2026, 9:05 PM
subject: Oil Export.////////////
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.