Scam Emails Archive : Advance Fee Fraud/419


From: Billy Hassan <>

This email with the subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 20:18:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

(被主持人):   Billy Hassan
日期:   2009年4月8日, 星期三
時間:   2:00 上午 - 3:00 上午  (GMT +00:00)
街道:   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 dollars immediately to your account. Upon your reply, I will send you full details on 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 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:
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