ADMIN Scam Email: FROM THE DESK OF MR MOHAMED YAYA from mohamed yaya [date added: 2016-07-20 20:11:12]

The Scamdex Scam Email Archive X

Subject: FROM THE DESK OF MR MOHAMED YAYA

From: "mohamed yaya" <m_yaya111@easy.com>

Date: Wed, 23 Jun 2004 13:21:19 -0400

Date Added: 2016-07-20 20:11:12

This 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 a s a Advance Fee Fraud/419 Scam Email. The sender shows as "mohamed yaya" <m_yaya111@easy.com>.< /p>

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 purpos es.

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.

TEXT ONLY EQUIVALENT
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.

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