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

From:  "Mr. Jean Barseb" <>
Date:  Sat, 10 Apr 2010 02:18:58 -0700

A Scam Email with the Subject "PERSONAL ENQUIRY." was received in one of Scamdex's honeypot email accounts on Sat, 10 Apr 2010 02:18:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jean Barseb" <>, although it may have been spoofed.

Attn: Sir/Madam,


I am Mr. Jean Barseb the auditor in charge of foreign remittance department of one of our regional bank in Benin republic.


I m seeking your consent to present you as the next of kin to a deceased customer of our bank who accidentally died in 2003 so that the bank will not confiscate his deposit of $22,100,000 and return it to Government purse.


I will like you to forward to me your contact address and your direct telephone numbers for more clarification regarding this transaction.


If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail through this my contact id:




Mr. Jean Barseb.

Telephone: +229 987 353 02