Scam Emails Archive : Advance Fee Fraud/419


From: hassan billy <>

This email with the subject "FROM MR. HASSAN BILLY," was received in one of Scamdex's honeypot email accounts on Mon, 03 Aug 2009 19:31:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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


Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. 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 USD5.5M 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.,,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.