The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Mr.Hassan Billy
Date:  Sat, 03 May 2008 17:26:01 -0700

A Scam Email with the Subject "Mr.Hassan Billy" was received in one of Scamdex's honeypot email accounts on Sat, 03 May 2008 17:26:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Mr.Hassan Billy

01 Avanue BP Pardou,

Ouagadougou Burkina
Faso. Complement of the day to you and your beloved family. Do not be
astonished for receiving this mail. Please, I seek your permission and
would want to get myself introduce to you. I am Mr.Hassan Billy. I work
with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for
over 6years which belongs to one of our foreign customer who died along
with his entire family in a plane crash that happened in Kenya, East
Africa. I will provide you with detailed informations on the modalities
of this operation once I have your interest but I must say that trust
flourishes business. Therefore let your conscience towards this proposal
be nurtured with sincerity and I will not fail to bring to your notice
that, this transaction is hitch-free risk and you should keep this
transaction (TOP SECRET). I agree that 35% of this money will be for
you as a foreign partner, in respect to the provision of a foreign
account, and 65% would be for me, thereafter I will visit your country
for disbursement according to the percentage indicated. Remember, you
must apply first to the bank as relation or next of kin of the deceased,
indicating your 1) Bank name, 2) Your bank account number, 3) Your
private telephone and fax number for easy and effective communication
and my career as a banker, I will bring you up to date with all the
informations as soon as I hear from you. If I don 't hear from you
within a certain period I will assume you are not interested. Please,
I want you to visit the website below for more informations about the
plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS
FAMILY. www,,2-11-1447_1390626,00.html Meanwhile
, If you are willing, capable and honest for this transaction, Kindly
indicate your interest by sending a response to my e-mail address at: Yours Truely, Mr. Hassan Billy,

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