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

Subject:  Mr.Hassan Billy,
Date:  Tue, 13 May 2008 01:07:25 -0700

A Scam Email with the Subject "Mr.Hassan Billy," was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2008 01:07:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Mr.Hassan Billy,

01 Avanue BP Pardou,

Ouagadougou Burkina
PRIVATE EMAIL ADDRESS: 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 interested. Please, I want you to visit the website below for
more informations about the plane crash and the Deceased DR.GEORGE
FAMILY. www,,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,

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