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

Subject:  Re: Extremely urgent & confidential message.
From:  Yasin (MayBank). <>
Date:  Mon, 16 Jul 2012 11:39:44 -0700

A Scam Email with the Subject "Re: Extremely urgent & confidential message." was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2012 11:39:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Yasin (MayBank). <>, although it may have been spoofed.

Mr. Mohamad Yasin Abdullah
Account Manager MayBank,
4th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur, Malaysia.
Date: 16/07/2012
Motto: In God we Trust.


With due respect, I need to introduce myself to you, I am Mr. Mohamad Yasin Abdullah and I work with MayBank as an audit and accounting manager in Malaysia, I am pleased to notify you again that you were listed as a beneficiary to the total sum of US$31,400,000.00 US (Thirty One Million, Four Hundred Thousand United States Dollars) Only in the intent of the deceased (name now withheld) since this is my second letter to you.

Kindly get back for further details. (

I remain respectfully.

Mr. Mohamad Yasin Abdullah
(Audit And Accounting Manager
MayBank (MB).