ADMIN Scam Email: FROM MR. HASSAN BILLY, from HASSAN BILLY [date added: 2016-07-19 23:01:49]

The Scamdex Scam Email Archive X

Subject: FROM MR. HASSAN BILLY,

From: "HASSAN BILLY " <mr_hbilly103@mixmail.com>

Date: Sun, 02 Mar 2008 17:03:32 -0800

Date Added: 2016-07-19 23:01:49

This Email with the Subject "FROM MR. HASSAN BILLY," was received in one of Scamdex's honeypot email accounts on Sun, 02 Mar 2008 17:03:32 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "HASSAN BILLY " <mr_hbilly103@mixmail.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 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
mr_hbilly001@yahoo.com

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,


---------------------------------------------------------
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo 
de 100MB cada una.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/

TEXT ONLY EQUIVALENT
FROM 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
mr_hbilly001@yahoo.com

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,


---------------------------------------------------------
Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo 
de 100MB cada una.
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a M�VILES.
Desde 9,95 �/mes+IVA. http://acceso.ya.com/ADSLllamadas/3mbvoz/

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive