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

Subject:  Top Important
From:  seyba jean <seybaj2000@gmail.com>
Date:  Wed, 18 Jul 2012 02:51:13 -0700

A Scam Email with the Subject "Top Important" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2012 02:51:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was seyba jean <seybaj2000@gmail.com>, although it may have been spoofed.



Top Important

I am Mr Seyba Jean, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.

You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal.

The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible.

So if you are willing to assist, please get back to me soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

Seyba Jean

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