DEAR FRIEND,
(mail 1558) received Mon, 01 Oct 2007 12:12:55 +0000
mrhassanbilly01@yahoo.fr, mr_hassanbilly8@hotmail.com
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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:
mrhassanbilly01@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,
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:
mrhassanbilly01@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,