ADMIN Scam Email: DEAR FRIEND, from HASSAN BILLY [date added: 2016-07-19 22:58:59]

The Scamdex Scam Email Archive X

Subject: DEAR FRIEND,

From: "HASSAN BILLY" <mr_hbilly67@hotmail.com>

Date: Tue, 05 Jun 2007 02:33:33 -0700

Date Added: 2016-07-19 22:58:59

This Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Tue, 05 Jun 2007 02:33:33 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "HASSAN BILLY" <mr_hbilly67@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.


DEAR FRIEND,

PLEASE,CONTACT ME THROUGH THIS MAIL BOX: f_remit_dept02@yahoo.fr

comes to you as a surprise and may offend your personality for contactingmust solicit your confidence in this transaction. This is by virtue of itspetition was received by this present regime from foreign contractors forobligation for the payment to its foreign creditors. in conjunction with thecomprehensive review of all overdue payments to foreign contractors and to

Billy, bill and exchange manager for bank international of burkina faso(BIB.(Nine Million Five Hundred Thousand US Dollars) in an account that belongsplane crash that happened in Kenya,East Africa.kin to come over and claim his money because we cannot release it unlessindicated in our bankingof kin or relation died alongside with him at the plane crash leaving nobody

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

business proposal to you and release the money to you as the next of kin oris coming for it and I don't want this money to go into the bank treasury asis occasioned by the fact that the customer was a foreigner, and a Burkinabeto contact you.respect to the provision of a foreign account, and 65% would be for me,thereindicated. Therefore, to enable the immediate transfer of this fund to youthe deceased,indicating your bank name, your bank account number, yourlocation wherein the money will be remitted.Upon the receipt of your reply,the bank.

risk and you should keep this transaction (TOP SECRET)and this transactionmove the fund into your account without any delay and that you should notthe transfer. You should contact me as soon as you receive this letter soyou should also contact me through this my private e-mail box:


Yours faithfully,
MR.HASSAN BILLY.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE

transfer move very smoothly into the account you will provide to the bank.Asvery well over this business.


_________________________________________________________________

http://www.msn.fr/msger/default.asp

TEXT ONLY EQUIVALENT
DEAR FRIEND,

PLEASE,CONTACT ME THROUGH THIS MAIL BOX: f_remit_dept02@yahoo.fr

Compliments Of The Season, Please forgive my indignation if this message 
comes to you as a surprise and may offend your personality for contacting 
you without your prior consent and writing through this channel,First, I 
must solicit your confidence in this transaction. This is by virtue of its 
nature as being utterly CONFIDENTIAL AND TOP SECRET. However after series of 
petition was received by this present regime from foreign contractors for 
the inability of the BANK INTERNATIONAL OF BURKINA(B.I.B) to fulfilled their 
obligation for the payment to its foreign creditors. in conjunction with the 
council of ministers, has mandated us to carry out a careful and 
comprehensive review of all overdue payments to foreign contractors and to 
effect payments immediately.


I believe that God has a way of helping who is in need.I am (Mr. Hassan 
Billy, bill and exchange manager for bank international of burkina faso(BIB. 
During the above mentioned process, we discovered an abandoned sum of US$9.5 
(Nine Million Five Hundred Thousand US Dollars) in an account that belongs 
to one of our foreign customer who died along with his entire family in a 
plane crash that happened in Kenya,East Africa.
Since we got information about his death,we have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
some body applies for it as next of kin or relation to the deceased as 
indicated in our banking
guidelines and laws but unfortunately we learnt that all his supposed next 
of kin or relation died alongside with him at the plane crash leaving nobody 
behind for the claim.


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

It is, therefore upon this discovery that, I now decided to make this 
business proposal to you and release the money to you as the next of kin or 
relation to the deceased for safety and subsequent disbursement since nobody 
is coming for it and I don't want this money to go into the bank treasury as 
unclaimed bill and The request of foreigner as next of kin in this business 
is occasioned by the fact that the customer was a foreigner, and a Burkinabe 
cannot stand as next of kin to a foreigner, it Was on that basis, i decided 
to contact you.
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.Upon the receipt of your reply, 
I will send to you by email the text of the application to fill and send to 
the bank.


I will not fail to bring to your notice that this transaction is hitch-free 
risk and you should keep this transaction (TOP SECRET)and this transaction 
will only take us 14 banking days because as a banker,I know what to do and 
move the fund into your account without any delay and that you should not 
entertain any atom of fear as all required arrangements have been made for 
the transfer. You should contact me as soon as you receive this letter so 
that I will send you the text of the application to apply to the bank and 
you should also contact me through this my private e-mail box: 
f_remit_dept02@yahoo.fr


Yours faithfully,
MR.HASSAN BILLY.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE
FAMILY. POST SCRITUM: You have to keep everything secret as to enable the 
transfer move very smoothly into the account you will provide to the bank.As 
you finished reading this letter mail me immediately so that we can discuss 
very well over this business.


_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! 
http://www.msn.fr/msger/default.asp

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