Scam Emails Archive : Advance Fee Fraud/419


From: hassan hassan <>

This email with the subject "URGENT ATTENTION." was received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 10:45:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was hassan hassan <>, although it may have been spoofed.

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<DIV id=3Dyiv881849461>
<DIV>From Mr.Hassan Billy</DIV>
<DIV>&nbsp=3B<BR>Good day my dear friend=2C <BR>&nbsp=3B<BR>I assumed you a=
re in good health with your family.<BR>&nbsp=3B<BR>I am Mr.Hassan Billy=2C =
I work as the Foreign Operations Manager with one of the international Bank=
 here in Burkina Faso. Although the world is very small place and hard plac=
e to meet people because you don't know who to trust or believe=2C but as I=
 have developed the trust in you after my fasting and praying=2C&nbsp=3B i =
made up my mind to confide this confidential business suggestion to you.&nb=
sp=3BThere is an over due unclaimed sum of Thirteen Million Two Hundred Tho=
usand United States Dollars ($13=2C200=2C000.00) in my bank=2C belonging to=
 one of our dead foreign customers. There were no beneficiaries stated conc=
erning these funds.</DIV>
<DIV>Therefore=2C your request as a foreigner is necessary to apply for the=
 claim and release of the fund smoothly into your reliable bank account&nbs=
p=3B as the Foreign Business Partner to the deceased.&nbsp=3BOn the transfe=
r of this fund in your account=2C you will take 32% {US$4=2C224=2C000.00} a=
s your share from the total fund=2C 5% {US$660=2C000.00}=2C will be shared =
to Charitable Organizations=2C Motherless Babies homes=2Cdisabled helpless =
people in both our country as the balance will be for me.&nbsp=3B</DIV>
<DIV>Please if you are really sure of your trustworthy=2C integerity=2C acc=
ountability and&nbsp=3B</DIV>
<DIV>confidentiality on this deal=2C contact me with your profiles inclusin=
g private telephone</DIV>
<DIV>(Mobile) number for easy communication. </DIV>
<DIV>I am looking forward to read from you soones.</DIV>
<DIV>Yours faithfully=2C&nbsp=3B</DIV>
<DIV>Mr.Hassan Billy=2C&nbsp=3B </DIV>