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

Subject:  Mr.Hassan Billy
From:  "HASSAN BILLY " <>
Date:  Thu, 13 Mar 2008 14:27:16 -0700

A Scam Email with the Subject "Mr.Hassan Billy" was received in one of Scamdex's honeypot email accounts on Thu, 13 Mar 2008 14:27:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "HASSAN BILLY " <>, although it may have been spoofed.

Mr.Hassan Billy
01 Avanue BP Ouaga,
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

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

Yours Truely,
Mr. Hassan Billy,

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