The Scamdex Scam Email Archive

From:  "Ahmed Jalil"<>
Date:  Wed, 20 Mar 2019 09:00:21 -0400
Category:  Generic
Date Added:  2019-08-27 10:12:34

This Email with the Subject "INVESTMENT FUNDING---" was received in one of Scamdex's honeypot email accounts on Wed, 20 Mar 2019 09:00:21 -0400 and has been classified as a Generic Scam Email. The sender shows as "Ahmed Jalil"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message


 Hello and how are you & Family doing?
Also how is business moving? Guess fine and good.

 I represent AL QAHTANI FALAH GROUP LTD based in the Gulf Region. We are seeking means of expanding 
and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real 
Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication 
Services, Agriculture Forestry & Fishing, thus any sector.

 If you have a solid background and idea of making good profit in any of the mentioned business 
sectors or any other VIABLE business in your country. Please write me for possible business 
co-operation. More so, we are ready to facilitate and fund any business that is capable of 
generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding 
can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within 
a short period of time. I am available to discuss this proposal with you and to answer any 
questions you may have in regard to this investment. As soon as you give your positive response to 
this proposal, I will not hesitate in sending you the details information of this great investment 
partnership opportunity.

 I look forward to discussing this opportunity further with you.

Yours Sincerely

Ahmed Jalil

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020