Scam Emails Archive : Advance Fee Fraud/419


From: =?big5?q?Billy=20Hassan?= <>

This email with the subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 09:34:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?big5?q?Billy=20Hassan?= <>, although it may have been spoofed.


- Dear Friend, I am Mr.Hassan Billy. I work with Bank International Of Burkina (BIB).I need your urgent assistance in transferring the sum of USD 9.5 M million us don how the business will be executed.This transaction is about presenting you as the next of kin/ beneficiary To our late customer who died with his entire family in plane ollars immediately to your account. Upon your reply, I will send you full details crash that happened in kenya.I am Waiting to hear from you soonest for more details. Please, contact me through my private email address: and I want you as well to visit this site for more info: