An
Email with the Subject "MY DEAR ,$9.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT" was
received in one of Scamdex's honeypot email accounts on Sat, 14 Jul 2007 14:47:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mohamed yaya" <mrmohamedyaya1@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
african0228-93050275 million 5 million us dollarsshelldiedbankdrawnationalaccount milliondepositprojectresponsecommissionegyptproposal transferfundurgentinvestigationmailbank dollar development bankn this bank the bank auditdormantrespectfully will (one of the african leadi...(us$ 9.5 million us dollars)my deardearhttp://news.bbc.co.uk/1/h...http://liveearth.msn.com mr mohamed yaya. mrs. dorene beck
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Sat, 14 Jul 2007 14:47:50 -0700
[received:] => Array
(
[0] => from [65.54.246.214] (helo=bay0-omc3-s14.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I9pSv-0002Pl-W6; Sat, 14 Jul 2007 14:47:50 -0700
[1] => from hotmail.com ([207.46.11.97]) by bay0-omc3-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 14 Jul 2007 14:47:47 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 14 Jul 2007 14:47:46 -0700
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Sat, 14 Jul 2007 21:47:42 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.207.162.4]
[x-originating-email:] => [mrmohamedyaya1@hotmail.com]
[x-sender:] => mrmohamedyaya1@hotmail.com
[reply-to:] => mr_moh1@hotmail.fr
[from:] => "mohamed yaya"
[to:] => wareing@virtual.net.au
[bcc:] =>
[subject:] => MY DEAR ,$9.5 MILLION CAN YOU ASSIST ME??/KEEP IT SECRERT
[date:] => Sat, 14 Jul 2007 21:47:42 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Jul 2007 21:47:46.0764 (UTC) FILETIME=[9DA980C0:01C7C660]
[message-id:] =>
[x-scamdex-scores:] => S:60 P:45 A:48 L:50 E:48 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 293
[x-scamdex-kw:] => account,africa,bank,commission,die,dollars,fund,investigation,million,national,project,proposal,response,service,shell,trust,urgent
[x-scamdex-em:] => mr_moh1@hotmail.fr,mrmohamedyaya1@hotmail.com,wareing@virtual.net.au
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207457794.M767592P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR MOHAMED YAYA.
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL:00228-9305027
Dear Friend,
manner compel you to honour against your will. I am 50, and work with a bank
existed a dormant account for the past 8 yearswhich belong to a American
EgyptAir Flight 990 http://news.bbc.co.uk/1/hi/world/americas/502503.stm
account for this long period, I decided to carry out a system investigation
person is aware of this account. This is the story in a nutshell.
funds.Thereafter, I had planned to destroy all related documents for this
worked out everything to ensure a hitch-free operation. The amount is not so
account stands at-(US$ 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..
_________________________________________________________________
http://liveearth.msn.com
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..
_________________________________________________________________
http://liveearth.msn.com
