Scam Emails Archive : Generic

Subject: Fund Transfer

From: Hazim Issa <>

This email with the subject "Fund Transfer" was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2016 12:15:34 -0400 and has been classified as a Generic Scam.

The sender was Hazim Issa <>, although it may have been spoofed.

I'm Mr. Hazim Issa a banker working in a bank in my country, there is a certain deceased customer of my bank who left behind US$5.5M five million five hundred thousand dollars.

I seek your partnership in receiving this fund. If interested, reply immediately for detailed information.

My sincere regards, Mr. Hazim Issa.

N/B: If you are interested in my offer kindly reply me to this email id: