Scam Emails Archive : Generic

Subject: From The Desk Of Mr Hassan Billy

From: "Mr Hassan Billy" <>

This email with the subject "From The Desk Of Mr Hassan Billy" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 04:51:46 -0700 and has been classified as a Generic Scam.

The sender was "Mr Hassan Billy" <>, although it may have been spoofed.

 From The Desk Of  Mr Hassan Billy
Bill And Exchange Manager.
Group Bank Of Africa (B.O.A.)
Ouagadougou Burkina-Faso.
West Africa.
Private Number.+226-7826-1348
                            Compliment Of The Season,
Dear Friend, 
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department 
we discovered an abandoned sum of U.S $20.5 million US dollars, (TWENTY  
belonged to one of our foreign customers who died along with his entire family 
in a plane crash. 
Since we got information about his death, we have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
somebody applies for it as next of kin or a business associate to the deceased 
as indicated in our banking guidelines and laws, but unfortunately we learnt 
that all his supposed next of kin or relation died alongside with him at the 
plane crash leaving nobody behind for the claim. 
It is therefore upon this discovery that I now decided to make this business 
proposal to you so that the bank can release the money to you as the next of 
kin or a business associate to the deceased for safety and subsequent 
disbursement since nobody is coming for it and I don't want this money to go 
into the bank treasury as unclaimed bill. Since the bank law and guideline here 
stipulates that if such money remained unclaimed after Six years the money will 
be transferred into the bank treasury as unclaimed fund. 
The request of foreigner as next of kin in this business is occasioned by the 
fact that the customer was a foreigner and a Burkina be cannot stand as next of 
kin. I agree that 40% of this money will be for you as a foreign partner, in 
respect to the provision of a foreign account, 10% will be set aside for 
expenses incurred during the business and 50% would be for me and my Family. 
There after I and my Family will visit your country for disbursement according 
to the percentages indicated and for some possible investment under your kind 
control. Therefore, to enable the immediate transfer of this fund to you as 
arranged, you must apply first to the bank as a business associate or next of 
kin of the deceased person.    
POST SCRITUM:You have to keep everything secret as to enable the transfer to 
move very smoothly in to your account you will proved to the bank.As you 
finished reading this letter call me immediately on my private number : +226-
7826-1348. so that we discuss very well over this business.Please call me and 
inform me that you received my mail, because i don't go to net always.
Waiting for your urgent call +226-7826-1348.
Thanks for understanding
Mr Hassan Billy