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

Subject:  From the desk of Mr MOHAMED YAYA.
From:  mohamed yaya <mohamed_yayad@hotmail.fr>
Date:  Sun, 16 Sep 2007 09:28:35 -0700

A Scam Email with the Subject "From the desk of Mr MOHAMED YAYA." was received in one of Scamdex's honeypot email accounts on Sun, 16 Sep 2007 09:28:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mohamed yaya <mohamed_yayad@hotmail.fr>, although it may have been spoofed.




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<DIV><STRONG><FONT face=3D"comic sans ms">From the desk of Mr MOHAMED YAYA.=
<BR>Auditting Department,<BR>Africa&nbsp;Development Bank.<BR><SPAN id=3Dlw=
_1171650199_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BO=
RDER-BOTTOM: #0066cc 1px dashed">Lome Togo</SPAN>.Tele...+228-914-26-95</FO=
NT></STRONG></DIV>
<DIV><BR><STRONG><FONT face=3D"comic sans ms">Dear&nbsp; Friend, </FONT></S=
TRONG></DIV>
<DIV><STRONG><FONT face=3D"comic sans ms"></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT face=3D"comic sans ms">I have a proposal for you - this =
however is not mandatory nor will I in any manner compel you to honour agai=
nst your will. I am 50, and work with a bank (one of the African leading ba=
nks in the West Coast). Here in this bank existed a dormant account for the=
 past&nbsp; years which belonging Raymond&nbsp;Beck an american&nbsp; natio=
nal who is now late </FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3D"comic sans ms"></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT face=3D"comic sans ms">When I discovered that there had =
been no deposits nor 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. Th=
is is the story in a nutshell.</FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3D"comic sans ms"></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT face=3D"comic sans ms">&nbsp;Now I want an account overs=
eas where the bank will transfer this funds.Thereafter, I had planned to de=
stroy all related documents for this account. It is a careful network and f=
or the past eleven months I have worked out everything to ensure a hitch-fr=
ee operation. The amount is not so much at the moment and plus all the accu=
mulated&nbsp; interest the balance in this account stands at-(US$ 20.5 mill=
ion US dollars).twenty million five hundred thousand dollars <BR>&nbsp;<BR>=
Now our questions are:- <BR></FONT></DIV></STRONG>
<DIV><STRONG><FONT face=3D"comic sans ms">1. Can you handle this project? <=
BR></FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3D"comic sans&#13;&#10; ms">2. Can I give you this =
trust? <BR></FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3D"comic sans ms">3. What will be your commission? =
If you can sponsor this transfer.<BR></FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3D"comic sans ms">4. mail with phone&amp;fax number=
........... <BR>&nbsp;<BR>Consider this and get back at us as soon as possi=
ble. Finally, it is our humble prayer that the information as contained her=
ein be accorded the necessary attention, urgency as well as the secrecy it =
deserves. I Expect your urgent response if you can handle this project. . <=
/FONT></STRONG></DIV>
<DIV><STRONG><FONT face=3D"comic sans ms"></FONT></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT face=3D"comic sans ms">Respectfully yours, </FONT></STRO=
NG></DIV>
<DIV><STRONG><FONT face=3D"comic sans ms">MOHAMED YAYA</FONT></STRONG></DIV=
<br /><hr />Get news, entertainment and everything you care about at Live.=
com. <a href=3D'http://www.live.com/getstarted.aspx ' target=3D'_new'>Check=
 it out!</a></body>
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