A Scam Email with the Subject "TR: Strictly Confidential" was received in one of Scamdex's honeypot email accounts on Thu, 15 May 2008 14:40:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2e16.orange.fr (mwinf2e16.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Thu, 15 May 2008 22:07:36 +0200 X-Sieve: Server Sieve 2.2 Received: by mwinf2e16.orange.fr (SMTP Server, from userid 1003) id 39A67240008F; Thu, 15 May 2008 22:07:36 +0200 (CEST) Received: from victoria.pironet-ndh.com (victoria.pironet-ndh.com [18.104.22.168]) by mwinf2e16.orange.fr (SMTP Server) with ESMTP id 2572D240008B for <firstname.lastname@example.org>; Thu, 15 May 2008 22:07:36 +0200 (CEST) X-ME-UUID: 20080515200736153.2572D240008B@mwinf2e16.orange.fr Received: by victoria.pironet-ndh.com (Postfix, from userid 30) id 4AB10349FFB; Thu, 15 May 2008 22:06:47 +0200 (CEST) To: email@example.com Subject: Re: Strictly Confidential From: MR MOHAMMED YAYA <firstname.lastname@example.org> MIME-Version: 1.0 Content-type: text/plain; charset=iso-8859-1 Content-Transfer-encoding: 8bit Reply-To: MR MOHAMMED YAYA <email@example.com> Message-ID: <fbcf500503286194736bf369abbf7b12@> X-Priority: 1 X-MSmail-Priority: High X-Mailer: Microsoft Office Outlook, Build 11.0.5510 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1441 Date: Thu, 15 May 2008 22:06:47 +0200 (CEST) X-me-spamlevel: not-spam X-me-spamrating: 52.418199 -----Message d'origine----- De : MR MOHAMMED YAYA [mailto:firstname.lastname@example.org] Envoyé : jeudi 15 mai 2008 22:07 À : email@example.com Objet : Re: Strictly Confidential Importance : Haute FROM : MR MOHAMMED YAYA AUDITING DEPARTMENT AFRICA DEVELOPMENT BANK. LOME TOGO. Private e_mail: firstname.lastname@example.org My Dear, Greetings to you today.Please accord me a little of your time and I want you to call me urgently.I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading Banks in the West Coast). Here in this Bank existed a dormant account for the past 8 years which belong to Mr.Mohamed Saleh Ibrahim, however died on EgyptAir Flight 990. Please view related site: http://en.wikipedia.org/wiki/EgyptAir_Flight_990 http://www.cnn.com/US/9910/31/egyptair.04/ http://www.ntsb.gov/events/ea990/default.htm http://news.bbc.co.uk/1/world/americas/502503.stm http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml There have not been any withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account. This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars). Now our questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this transfer. 4. mail with phone&fax number........... Consider this and get back to us as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Respectfully yours, Mohammed Yaya. NB/Kindly get back to me via this email for privacy of this transaction e_mail: email@example.com