An
Email with the Subject "TR: Strictly Confidential" was
received in one of Scamdex's honeypot email accounts on Thu, 15 May 2008 14:40:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
african0736153.25720bankmicrosoftwindrawaccountprojectegyptiranurgentproposal transferfundmailbank thenbank userconfidentialmmdyaya@yahoo.com will spamyahoo.com(smtp server)(smtp server, from userid...(cest)[195.82.89.37])(postfix, from userid 30)[mailto:mmdyaya@yahoo.com](us$ 9.5 million us dollars)http://www.cnn.com/us/991...http://www.ntsb.gov/event...http://news.bbc.co.uk/1/w...http://www.cbsnews.com/st... mr mohammed yaya
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => JS_SUBMISSIONS@scamdex.com
[delivery-date:] => Thu, 15 May 2008 14:40:38 -0700
[received:] => Array
(
[0] => from smtp19.orange.fr ([80.12.242.18])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JwlBe-0008Hm-4ufor JS_SUBMISSIONS@scamdex.com; Thu, 15 May 2008 14:40:38 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf1917.orange.fr (SMTP Server) with ESMTP id 616021C0019A;Thu, 15 May 2008 23:40:29 +0200 (CEST)
[2] => from maisoncfe2676d (APoitiers-157-1-141-18.w90-11.abo.wanadoo.fr [90.11.240.18])by mwinf1917.orange.fr (SMTP Server) with ESMTP id 80B331C00148;Thu, 15 May 2008 23:40:27 +0200 (CEST)
)
[x-me-uuid:] => 20080515214027527.80B331C00148@mwinf1917.orange.fr
[from:] => "Bernard Teyssou"
[to:] => "Bernard Teyssou"
[subject:] => TR: Strictly Confidential
[date:] => Thu, 15 May 2008 23:40:29 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-priority:] => 1 (Highest)
[x-msmail-priority:] => High
[x-mailer:] => Microsoft Office Outlook 11
[thread-index:] => Aci2x1FfVJQSdtnFSUWz1xYM4yjX/gADOKlg
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[importance:] => High
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::smtp19.orange.fr [80.12.242.18]
[message-id:] => REIDs3x1239839788.M85959P32690V-S3X
[x-scamdex-scores:] => S:57 P:41 A:44 L:42 E:44 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 266
[x-scamdex-kw:] => account,africa,bank,commission,die,dollars,fund,investigation,million,project,proposal,response,shell,transaction,trust,urgent
[x-scamdex-em:] => 2572D240008B@mwinf2e16.oran,80B331C00148@mwinf1917.oran,mmdyaya@yahoo.com,mohamedyaya@mail.md,teyssou@orange.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M222731P8072V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Received: by victoria.pironet-ndh.com (Postfix, from userid 30)
id 4AB10349FFB; Thu, 15 May 2008 22:06:47 +0200 (CEST)
To: bernard.teyssou@orange.fr
Subject: Re: Strictly Confidential
From: MR MOHAMMED YAYA <mmdyaya@yahoo.com>
MIME-Version: 1.0
Content-type: text/plain; charset=iso-8859-1
Content-Transfer-encoding: 8bit
Reply-To: MR MOHAMMED YAYA <mmdyaya@yahoo.com>
Message-ID: <fbcf500503286194736bf369abbf7b12@>
X-Priority: 1
X-MSmail-Priority: High
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1441
Date: Thu, 15 May 2008 22:06:47 +0200 (CEST)
X-me-spamlevel: not-spam
X-me-spamrating: 52.418199
-----Message d'origine-----
De : MR MOHAMMED YAYA [mailto:mmdyaya@yahoo.com]
Envoyé : jeudi 15 mai 2008 22:07
À : bernard.teyssou@orange.fr
Objet : Re: Strictly Confidential
Importance : Haute
FROM : MR MOHAMMED YAYA
AUDITING DEPARTMENT
AFRICA DEVELOPMENT BANK.
LOME TOGO.
Private e_mail: mohamedyaya@mail.md
My Dear,
Greetings to you today.Please accord me a little of your time and I want you
to call me urgently.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 years
which belong to Mr.Mohamed Saleh Ibrahim, however died on EgyptAir Flight
990.
Please view related site:
http://en.wikipedia.org/wiki/EgyptAir_Flight_990http://www.cnn.com/US/9910/31/egyptair.04/http://www.ntsb.gov/events/ea990/default.htmhttp://news.bbc.co.uk/1/world/americas/502503.stmhttp://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
There have not been any 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.
4. mail with phone&fax number...........
Consider this and get back to 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. I Expect
your urgent response if you can handle this project.
Respectfully yours,
Mohammed Yaya.
NB/Kindly get back to me via this email for privacy of this
transaction e_mail: mohamedyaya@mail.md
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by mwinf2e16.orange.fr (SMTP Server) with ESMTP id 2572D240008B
for <bernard.teyssou@orange.fr>; Thu, 15 May 2008 22:07:36 +0200
(CEST)
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Received: by victoria.pironet-ndh.com (Postfix, from userid 30)
id 4AB10349FFB; Thu, 15 May 2008 22:06:47 +0200 (CEST)
To: bernard.teyssou@orange.fr
Subject: Re: Strictly Confidential
From: MR MOHAMMED YAYA <mmdyaya@yahoo.com>
MIME-Version: 1.0
Content-type: text/plain; charset=iso-8859-1
Content-Transfer-encoding: 8bit
Reply-To: MR MOHAMMED YAYA <mmdyaya@yahoo.com>
Message-ID: <fbcf500503286194736bf369abbf7b12@>
X-Priority: 1
X-MSmail-Priority: High
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1441
Date: Thu, 15 May 2008 22:06:47 +0200 (CEST)
X-me-spamlevel: not-spam
X-me-spamrating: 52.418199
-----Message d'origine-----
De : MR MOHAMMED YAYA [mailto:mmdyaya@yahoo.com]
Envoyé : jeudi 15 mai 2008 22:07
À : bernard.teyssou@orange.fr
Objet : Re: Strictly Confidential
Importance : Haute
FROM : MR MOHAMMED YAYA
AUDITING DEPARTMENT
AFRICA DEVELOPMENT BANK.
LOME TOGO.
Private e_mail: mohamedyaya@mail.md
My Dear,
Greetings to you today.Please accord me a little of your time and I want you
to call me urgently.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 years
which belong to Mr.Mohamed Saleh Ibrahim, however died on EgyptAir Flight
990.
Please view related site:
http://en.wikipedia.org/wiki/EgyptAir_Flight_990
http://www.cnn.com/US/9910/31/egyptair.04/
http://www.ntsb.gov/events/ea990/default.htm
http://news.bbc.co.uk/1/world/americas/502503.stm
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
There have not been any 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.
4. mail with phone&fax number...........
Consider this and get back to 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. I Expect
your urgent response if you can handle this project.
Respectfully yours,
Mohammed Yaya.
NB/Kindly get back to me via this email for privacy of this
transaction e_mail: mohamedyaya@mail.md