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Wednesday, June 10, 2015

419 scam email from Mr. Hamed Billy tiffany_williams2012@yahoo.co.jp dbbbbbbbbbbb1@gmail.com mrhamedbilly1@gmail.com

Originating IP: 197.239.66.98
Originating ISP: Airtel Burkina Faso
City: Ouagadougou
Country of Origin: Burkina Faso

from: Mr Hamed Billy <dbbbbbbbbbbb1@gmail.com> 
reply-to: Mr Hamed Billy <mrhamedbilly1@gmail.com>

to: 
date: Tue, Jun 9, 2015 at 6:12 PM
subject: I need your assistance

Good day

I need your assistance to validate your name in our Bank
System to enable the Bank transfer the sum of $10.5Million
unclaimed fund into your nominated bank account to your
account for onward investment ( Hotel industries and Estate
building management) or any profitable business in your
country and I will give you 40%, for your assistance.

My questions are?

1. Can you handle this project?

2. Can I give you this trust?

If Yes Then Send Me Your Informations; To commence this
transaction, I require you to immediately indicate your
interest by a return mail for more details.

Yours faithfully,

Mr. Hamed billy

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