The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam Email with the Subject "INVESTMENT PROPOSAL.(URGENT)" 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 it may have been spoofed.

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