The Scamdex Scam Email Archive

Subject:  I want To Invest In Your Company M/D
From:  Mr Sani Danjuma <>
Date:  Thu, 31 Jan 2008 02:29:22 -0800
Dear sir,
With deep appreciation of your esteem contact i got
from your business wedsite,i wish to introduce myself
to you sir, I am Mr Sani  Danjuma  from Cuba, but i am
now living in thailand Bangkok ( conditionally)
actually i will like to invest in your company.
Sir I will like to know the procedures of a
non-citizen investing in your company or country,
actually after reading through your web-site, I
decided to contact you because i cannot invest in your
company\country without an assistant from someone from
your country.
I will like you to advice me on a Business there that
i can invest and the procedures before the investment,
why i inquired is because, in investments, you have to
look for a good company and country that the safety
environmental condition of the foriegn investor is
A company or country that is trustworthy with good
government,good management and better economy.Acutully
the good profile of your company increases the volume
of your company thus raising evidence that if money is
invested in your company,that the investor is
guaranteed of reaping the good dividends of
investments...thanks to the companys management board
thanks very much for taking time to go through my
e-mail and i am also looking forward to read your
reply soon so as to detail you on my investments
programme and how much fund that i am intending to
invest and also the area of the business that i would
like to invest it after good negotiation.

Mr Sani  Danjuma

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What Is This?

This Email with the Subject "I want To Invest In Your Company M/D" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jan 2008 02:29:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Sani Danjuma <>, 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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