ADMIN Scam Email: DEAR FRIEND, from HASSAN BILLY [date added: 2016-07-19 23:03:03]

The Scamdex Scam Email Archive X

Subject: DEAR FRIEND,

From: "HASSAN BILLY" <mr_hbilly1@hotmail.com>

Date: Mon, 27 Aug 2007 16:39:10 -0700

Date Added: 2016-07-19 23:03:03

This Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 16:39:10 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "HASSAN BILLY" <mr_hbilly1@hotmail.com>.< /p>

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 purpos es.


FROM THE DESK OF MR HASSAN BILLY,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA, (B.I.B)
OUAGADOUGOU,BURKINA FASO.

f_remit_dept04@yahoo.fr

this transaction. This is by virtue of its nature as being utterlythe urgency involved in this matter. My name is Mr. Hassan Billy, I workreceiving USD9.5M that has been in a dormant account with my bank for overentire family in a plane crash that happened in Kenya, East Africa. I willonce I have your interest but I must say that trust flourishes business.sincerity and I will not fail to bring to your notice that this transaction

respect to the provision of a foreign account, and 65% would be for me,percentage indicated. Therefore, to enable the immediate transfer of thisnext of kin of the deceased, indicating your bank name, your bank accountcommunication and location wherein the money will be remitted.

considering the amount involved and my career as a banker. I will bring youhear from you within a certain period I will assume you are not interestedme know.

plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.


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

Yours Truely,
Mr. Hassan Billy,

_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/

TEXT ONLY EQUIVALENT
FROM THE DESK OF MR HASSAN BILLY,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPT.
BANK INTERNATIONAL OF BURKINA, (B.I.B)
OUAGADOUGOU,BURKINA FASO.

GREETINGS, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL 
f_remit_dept04@yahoo.fr


I apologize for this intrusion. First, I must solicit your confidence in 
this transaction. This is by virtue of its nature as being utterly 
CONFIDENTIAL AND TOP SECRET.  I decided to contact you through email due to 
the urgency involved in this matter. My name is 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 
7years 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, 
there after I will visit your country for disbursement according to the 
percentage indicated. Therefore, to enable the immediate transfer of this 
fund to you as arranged, you must apply first to the bank as relation or 
next of kin of the deceased, indicating your bank name, your bank account 
number, your private telephone and fax number for easy and effective 
communication and location wherein the money will be remitted.


I don't think I need to spell out the importance of secrecy in this matter 
considering the amount involved 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 
and will solicit for a new partner, but if you know you are interested let 
me know.


Please I want you to visit the website below for more information about the 
plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.


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

Yours Truely,
Mr. Hassan Billy,

_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/

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