Crime Online

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This is just an adaption of earlier e-mails.

Funny though, the contact man is in “Ouagadougou”.

Doesn’t that sound familiar?

———- Forwarded message ———-
From: maria Joseph
Date: May 21, 2008 2:21 PM
Subject: Maria Joseph from France urgent.
To: “maria_joseph51 @ latinmail. com”

Dear Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from USA . Presently i’m in France for investment projects with my own share of the total sum.meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Ouagadougou Burkina Faso ,his name is Mr.Paul folouma on his email I.D secretaryfoloumaa@yahoo.fr ask him to send you the total of $100.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Paul folouma and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Paul folouma, he will send the amount to you without any delay.

Extend my regards to your beloved family.

Yours Faithfully,
Maria Joseph from France urgent.

Tags: Adaption, Attempts, Beloved Family, Contact Man, Cooperation, Dear Friend, Email, France, Investment Projects, Latinmail, Message From Maria, Money For Nothing, Money Free, New Partner, Ouagadougou Burkina Faso, Secretary Paul, Yahoo

If you take a look at Wikipedia you will find an entry about Mr. Brumley. He was quoted to be a philanthropist and he died with several family members in a plane crash in 2003.

Now obviously this background is ideal for 419 scam crooks to misuse this information to put a bogus story about “lost” money in deepest Africa. Seeing that e-mails quoting money in Ouagadougou come in almost every day here, it does seem a favourite location for stories like this.

———- Forwarded message ———-
From: HASSAN BILLY <mr_hbilly15@mixmail.com>
Date: Sun, Apr 20, 2008 at 1:24 AM
Subject: Mr.Hassan Billy
To: “mr_hbilly15@mixmail.com” <mr_hbilly15@mixmail.com>

Mr.Hassan Billy
01 Avanue BP Pardou,
Ouagadougou Burkina Faso.
 
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL hbilly01@yahoo.fr
 
Complement of the day to you and your beloved family. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am 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 6years 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, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication 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.

Please, I want you to visit the website below for more informations 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
 
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: hbilly01@yahoo.fr
 
Yours Truely,
Mr. Hassan Billy,

Tags: 419Scam, Inheritance Scam, Hassan Billy, George Brumley Jr.

Tags: 419 scam, 419scam, Africa, Avanue, Beloved Family, Bib, Burkina Faso, Contact, Crooks, Deceased, Deepest Africa, Disbursement, Dormant Account, East Africa, Email, Free Risk, George Brumley, Inheritance, Mail, Mixmail Com, Modalities, Money, Mr Hassan, Ouagadougou Burkina Faso, Philanthropist, Plane Crash, Sincerity, Sun Apr, Wikipedia, Yahoo