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

Subject:  TR: Strictly Confidential
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Thu, 15 May 2008 14:40:38 -0700

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" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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To: bernard.teyssou@orange.fr
Subject: Re: Strictly Confidential 
From: MR MOHAMMED YAYA <mmdyaya@yahoo.com>
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-----Message d'origine-----
De : MR MOHAMMED YAYA [mailto:mmdyaya@yahoo.com] 
Envoyé : jeudi 15 mai 2008 22:07
À : bernard.teyssou@orange.fr
Objet : Re: Strictly Confidential 
Importance : Haute

FROM : MR MOHAMMED YAYA
AUDITING DEPARTMENT
AFRICA DEVELOPMENT BANK.
LOME TOGO.
Private e_mail: mohamedyaya@mail.md



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: mohamedyaya@mail.md



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