The Scamdex Scam Email Archive X

Subject:  VERY URGENT
From:  Billy Hassan <hass_billy01@yahoo.com.hk>
Date:  Tue, 07 Apr 2009 20:18:11 -0700
Date Added:  2016-07-19 20:01:52

An Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 20:18:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Billy Hassan <hass_billy01@yahoo.com.hk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


邀請你:   VERY URGENT (被主持人):   Billy Hassan   日期:   2009年4月8日, 星期三 時間:   2:00 上午 - 3:00 上午  (GMT +00:00) 街道:   Dear Friend, I am Mr.Hassan Billy. I work with Bank International Of Burkina (BIB). I need your urgent assistance in transferring the sum of USD 9.5 M million us dollars immediately to your account. Upon your reply, I will send you full details on how the business will be executed.This transaction is about presenting you as the next of kin/ beneficiary To our late customer who died with his entire family in plane crash that happened in kenya.I am Waiting to hear from you soonest for more details. Please, contact me through my private email address: h_billy01@voila.fr and I want you as well to visit this site for more info: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html   你參加嗎?   回覆 版權? 2009  Yahoo! Hong Kong Limited. 全權所有 | 服務條款 | 私隱政策