The Scamdex Scam Email Archive

From:  "SANI S.JALAN" <>
Date:  Wed, 17 Jan 2007 03:16:38 -0800

You are viewing an Email identified as a Scam, It has the Subject "INVESTMENT PROPOSAL.(URGENT)" and it was received in one of Scamdex's honeypot email accounts on Wed, 17 Jan 2007 03:16:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SANI S.JALAN" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention: PLEASE.
My names are SANI S.JALAN, the son of late HAJI EL JALAN a businessman here in Ouagadougou, 
(Burkina Faso) West Africa. Who died in a plane crash in Cotonou Benin republic on the 26Th of 
Before my late father died, he deposited 5.5million (Five Million Five Hundred Thousand United 
States Dollars with a security and finance company overseas. We discovered this deposit through the 
deposit documents recovered in my father's secret brief case. We have also contacted the company 
who confirmed the existence of the deposit with them. The company now requests us to come forward 
to claim the consignment or have it confiscated. The company doest not know that the consignment 
content is cash as it is manifested as PERSONAL EFFECTS.
It is for this reason that I am making this contact to have you  claim this amount and help us 
invest it into any profitable business in your country. My request for foreigner partner is 
occasioned by the fact that I can not travel out of my country because of my illness. I am also 
aware that your country is stable for any investment.
My mother and I agreed that 25% of the total amount be given to you as your commission, and 10% 
will be set aside for expenses incurred during the business and 60% would be for us.
If you agree with the shearing arrangement as stated above, kindly forward your full name and 
address, your phone and fax number for easier communication.
Upon receipt of your reply, I will attach by email all the relevant deposit documents.
This transaction is hitch-free, all arrangements have been put in place  for a successful 
Best Regards,
Sani Jalan

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019