The Scamdex Scam Email Archive X

Subject:  Sopa9m:
From:  "Jabir San Salif" <jabir.salif@gmail.com>
Date:  Mon, 20 Apr 2009 19:22:08 -0700
Category:  Generic
Date Added:  2016-07-19 20:27:22

An Email with the Subject "Sopa9m:" was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 19:22:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Jabir San Salif" <jabir.salif@gmail.com>.

The email address was probably spoofed. Do not reply to or 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.





Dear Friend
May I ask for your patience to read through this short mail,it was because of the payment approval of the sum of USD$15M (fifteen million USD) of which I want to offer you (%) commission of the total sum to receive for an investment,I would have contacted you much earlier but our family lawyer (Barr.Tay Kim Chiang) who supposed to monitor the whole transaction on my behalf was flown to abroad for critical illness.

Fortunately he has just returned from his medical trip in sound health and wrote to Barclays Bank Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank London to issue a certified bankers draft in favour of anybody I will present as my partner or nominate as beneficiary ,I am ready to make a reasonable offer to you,if you accept to work with me.I have received a confirmation that everything is ready now for the issuance of the draft. I will provide the necessary documents to you through our family lawyer to stand as the beneficiary and after the payment is made Mr Tay Kim Chiang (our lawyer) will fly to your country.This fund is my late father's fortune of which I am the heir apparent.I await for your prompt response.

Regards Jabir Salif
Drive 47-35-03 Pasir Ris
Singapore





Dear Friend
May I ask for your patience to read through this short mail,it was because of the payment approval of the sum of USD$15M (fifteen million USD) of which I want to offer you (%) commission of the total sum to receive for an investment,I would have contacted you much earlier but our family lawyer (Barr.Tay Kim Chiang) who supposed to monitor the whole transaction on my behalf was flown to abroad for critical illness.

Fortunately he has just returned from his medical trip in sound health and wrote to Barclays Bank Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank London to issue a certified bankers draft in favour of anybody I will present as my partner or nominate as beneficiary ,I am ready to make a reasonable offer to you,if you accept to work with me.I have received a confirmation that everything is ready now for the issuance of the draft. I will provide the necessary documents to you through our family lawyer to stand as the beneficiary and after the payment is made Mr Tay Kim Chiang (our lawyer) will fly to your country.This fund is my late father's fortune of which I am the heir apparent.I await for your prompt response.

Regards Jabir Salif
Drive 47-35-03 Pasir Ris
Singapore