A Scam Email with the Subject "From Mr.Jean Wahab" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 00:24:34 -0700 and has been classified as a Generic Scam. The sender was Jean Wahab <email@example.com>, although it may have been spoofed.
From Mr.Jean Wahab
The Director in charge of Auditing section Bank in the Group Bank of African,
I need your urgent assistance in transferring the sum of ($15. million immediately to
your account.I will send you full details on how the business will be executed and also note
that you will have some percentage of the above mentioned amount if you agree to help me execute this business,
Now permit me to ask some few questions.
1. Can you honestly help me as your partner?
2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you after the money is transfer to your country?
4.Can you help me to come over to your country an d further my educational carrier?
5.Can you assure me of the confidentiality of this transaction, So that when coming in to your country there would not be focus of attention?
Waiting for your urgent reply