The Scamdex Scam Email Archive - Generic o

Subject:  Fund Transfer
From:  Hazim Issa <>
Date:  Fri, 22 Jul 2016 12:15:34 -0400

A Scam 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:

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