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

Subject:  MY DEAR ,$9.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT
From:  "mohamed yaya" <mrmohamedyaya1@hotmail.com>
Date:  Sat, 14 Jul 2007 14:47:50 -0700

A Scam Email with the Subject "MY DEAR ,$9.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jul 2007 14:47:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mohamed yaya" <mrmohamedyaya1@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF MR MOHAMED YAYA.
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL:00228-9305027

Dear Friend,

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 yearswhich belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck how died on EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm


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. 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?

Consider this and get back as soon as possible.

Finally, it is my humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy
it deserves.

Let get this fund transfer this week because the year is about to end.

I Expect your urgent response if you can handle this project.
Call me at this direct line 00228-9305027 after sending a mail for
confirmation.

Respectfully yours,

Mohamed Yaya..

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