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

Subject:  VERY URGENT,
From:  "HASSAN BILLY" <mr_hassanbilly01@latinmail.com>
Date:  Sun, 05 Aug 2007 14:03:25 -0700

A Scam Email with the Subject "VERY URGENT," was received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 14:03:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HASSAN BILLY" <mr_hassanbilly01@latinmail.com>, although it may have been spoofed.


DEAR FRIEND,

PLEASE, REPLY TO MY PRIVATE E-MAIL f_remit_dept@latinmail.com 

I AM MR.HASSAN BILLY, BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK 
INTERNATIONAL OF BURKINA (BIB) OUAGA-BURKINA FASO WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO 
CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE 
TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM 
OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH.


THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY 
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALLY, I 
KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND 
SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS USD$9.5M, NINE MILLION FIVE HUNDRED 
THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS 
FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION 
WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO 
BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. 


IN FACT, I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL 
SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON 
MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT 
WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND 
ALSO PRESENT A FOREIGN ACCOUNT WHERE HE/ SHE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS 
REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.


I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE,ON SMOOTH CONCLUSION OF THIS 
TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 65% WILL BE FOR 
ME PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE 
FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.


I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR 
ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO 
PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER 
COUNTRY YOU MAY ADVICE US TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I 
HEAR FROM YOU.

I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. 

REPLY TO MY PRIVATE E-MAIL f_remit_dept@latinmail.com 

PLEASE ALSO, I WILL LIKE YOU TO VISIT THE WEBSITE OF THE CRASH BELOW:
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

BEST REGARD,
MR.HASSAN BILLY.


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http://www.starmedia.com/entretenimiento/especiales/novedades.html