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

Subject:  FROM MR. HASSAN BILLY,
From:  "HASSAN BILLY " <mr_hbilly07@mixmail.com>
Date:  Fri, 07 Mar 2008 15:15:24 -0800

A Scam Email with the Subject "FROM MR. HASSAN BILLY," was received in one of Scamdex's honeypot email accounts on Fri, 07 Mar 2008 15:15:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HASSAN BILLY " <mr_hbilly07@mixmail.com>, although it may have been spoofed.



FROM MR. HASSAN BILLY,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA, (B.I.B)
OUAGADOUGOU,BURKINA FASO.

GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL
hassan_billy57@yahoo.com

I apologize for this intrusion. First, I must solicit your confidence in this
transaction. This is by virtue of its nature as being utterly CONFIDENTIAL
AND TOP SECRET.  I decided to contact you through email due to the
urgency involved in this matter. My name is 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 7years 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,
there after I will visit your country for disbursement according to the
percentage indicated. Therefore, to enable the immediate transfer of this
fund to you as arranged, you must apply first to the bank as relation or
next of kin of the deceased, indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective
communication and location wherein the money will be remitted.

I don't think I need to spell out the importance of secrecy in this matter
considering the amount involved 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
and will solicit for a new partner, but if you know you are interested let me
know.

Please I want you to visit the website below for more information about the
plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html

Yours Truely,
Mr. Hassan Billy,


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