The Scamdex Scam Email Archive

Date:  Sun, 26 Nov 2006 04:39:11 -0800

Dear Sir/Madam
It is my honour to request your assistance on this business proposition which if pursued to its 
conclusion will be of inmerse benefit to both of us, this request may seem strange but I hope you 
will view it with all serioussness in appreciation of your esteemed contact received through a 
reliable source and the choice of your country. I wish to introduce myself to you as Mr. Tahir 
Sanko from Sierra Leone the son of the former leader of Sierra Leone, FODAY SANKO, my father was 
the leader of the revolutionary United Front in my country before he was dethroned and arrested by 
president Tejan Kabbah who overthrew his government. Also there was a grand conspiracy to 
systematically destroy all that is owned by my father, that is why I am seeking your immediate 
  Moreso, my mother Mrs Sanko and myself tried and eventually succeeded in securing some of these 
assets, which include a mansion and some physical cash. This is to avoid the present government 
from confiscating his whole property. We left Sierra Leone with the total amount of  five million 
united states dollars only, which we brought to Spain and deposited same sealed with a security 
company as value diplomatic documents belonging to our foreign affiliate.

After the deposition of the money, we were left with no other option than to run back to my mother 
homeland of Kenya, after my mother was asked to leave Spain, which made the national headlines in 
the news, I came back to Spain inorder to move this money out immidiately to avoid being 
confiscated. I get into Spain through a good contact and applied for a refuggees statues as asylum 
seeker, which is being pending in foreign affairs department of the Spanish Government.
 The problem now is that we are looking for a trustworthy partner in a stable economy who can help 
us move the money out of Spain. Due to the stringent financial policy of the current president and 
the Organization Of Africa Unity, it is virtually impossible for me to invest money in Sierra Leone 
or anywhere in Africa continent. In that case, I want to know if you can help me tranfer the funds 
into your account in your country or elsewhere since time is not on my side. It is true that we 
have neither met nor known each other before, but the imformation I gather on your credibility 
makes me believe that with trust and honestly, we will archieve a huge success in about a month. I 
wish to also leave Spain to your country immidiately the funds goes into your account.
 For your noble assistance and well assurance of safeguarding, once the whole funds come under your 
care, I will offer you  fifteen percent of the total sum, five percent will be set aside for any 
expenses IF ANY that might be incurred by both parties during the transaction, while the remaining 
eighty percent will be used for investment. Also you will be entitled to five percent payment from 
annual turnover in whatever business undertaking you advice us to go into. However, this 
arrangement will only hold for a period of ten consecutive years. This business is completely risk 
free because every arrangement has been for a successful deal.
 I expect your immediate response so that we can conclude this transaction in the very shortest 
time, I wish you also keep this bussiness highly confidential and because I do not want anything to 
happen to this fund. Do contact me via this email: as soon as possible. 
Thanks and God bless.

Yours faithfully,
Tahir Sanko.

What Is This?

This Email with the Subject "BUSINESS PROPOSAL OF MUTUAL BENEFIT" was received in one of Scamdex's honeypot email accounts on Sun, 26 Nov 2006 04:39:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR, TAHIR SANKO <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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