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

From:  "mohamed yaya" <>
Date:  Wed, 23 Jun 2004 13:21:19 -0400

A Scam Email with the Subject "FROM THE DESK OF MR MOHAMED YAYA" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jun 2004 13:21:19 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mohamed yaya" <>, although it may have been spoofed.

Dear Friend, 
I got your address via the internet. 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 49, and had worked 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 a 
Syria national who is now late. After discussing my view 
and your profile with my colleagues,they were very much 
satisfied and decided to contact you immediately for this 
mutual business relationship. 
When we discovered that there had been no deposits nor 
withdrawals from this account for this long period, I and 
my two other colleagues decided to carry out a system 
investigation and discovered that non of the family member 
nor relations of the late Syrian is aware of this account. 
This is the story in a nutshell. 
Now we want an account overseas where we can transfer this 
funds. Thereafter, we had planned to destroy all related 
documents for this account. It is a careful network and for 
the past eleven months we 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 
Now our questions are:-
1. Can you handle this project? 
2. Can you sponsor this project?
3. Can we give you this trust?
4. What will be your Total commission?
 Consider this and get back at 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. 
We Expect your urgent response if you can handle this 
project. Call me at this direct line +-228-906-32-05  after 
sending a mail for confirmation. 
Respectfully yours, 
Mr.Mohamed Yaya
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