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" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MR MOHAMED YAYA AUDITING DEPARTMENT BANK OF AFRICA. LOME TOGO TEL.00-228-906-32-05 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 dollars. 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 easy.com This message was sent from the free private e-mail service by easy.com, the portal site owned by Stelios and the easyGroup. This email service is available to all members of the public to use for personal reasons only. Not all subscribers to this e-mail service are representatives of an easyGroup company.