Scam Emails Archive : Advance Fee Fraud/419


From: Hassan Billy <>

This email with the subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 09:46:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Vous êtes invité ::   VERY URGENT
Par votre hôte:   Hassan Billy
Date:   vendredi 29 mai 2009
Heure:   16h 00 - 17h 00  (GMT+00:00)
Rue:   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:(
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