Attn: Mr. Danny Smith
My name is Abbas Malik Riaz. I am a personal Assistant to Akbar Ghaffari,
the Deputy Minister of Iranian Intelligence, who was Eliminated alongside
his wife and children in a Missile attack in his country home on 12th day
of March 2026.
My Boss has the sum of $70 Million USD (Seventy Million United States
Dollars) fixed in a bank outside Iran. As personal assistant to my boss, I
have details of most of his investment outside Iran and within.
I now seek your permission to have you stand as his business Partner and
also the beneficiary of the funds. I will influence the remittance process
with all the information the bank may request, and I will also perfect and
submit all the necessary documents, and the funds will be released into
your nominated bank account.
Since his death occurred, I am aware no one will ever appear as his next of
kin.
I came to know of you in my private on-line search for a person to handle
this confidential business which requires maximum confidence.
BENEFITS:
On your reply of acceptance, our individual shares/benefits on percentage
shall be 60/40%
I await your urgent response as soon as possible.
Email: [redacted]
<https://mail.google.com/mail/u/0/#m_-4737960782669827777_sent/_blank>
Sincerely,
Abbas Malik Riaz
Hi Abbas,
Thanks so much for reaching out — I really appreciate you taking the time to share this. I’ve read through your message carefully, and I’m genuinely moved by the circumstances you’ve described. It’s not something I see every day, and I can only imagine how heavy that loss must have been for Akbar Ghaffari and his family.
I’ve been working on a few oil and gas cases lately in Houston, and I’ve actually been thinking a lot about how complicated international financial matters can be — especially when there’s no clear legal heir or next of kin. I’ve also been trying to stay connected with some of my old college friends, some of whom are in the Middle East, and I’ve learned a lot about how things move in those regions.
I’m very interested in helping, and I’d love to understand more about how the bank transfer would work — specifically, what kind of documentation would be required from the bank? Also, is there a particular bank in Iran or outside that you’re working with? And could you clarify what “nominated bank account” means — would it be in a U.S. jurisdiction, or is there a specific country in mind?
I’m assuming this is all legal and properly structured — is there any legal or regulatory framework in place to protect the funds during this process?
Looking forward to hearing from you.
Warmly,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
