The Scamdex Scam Email Archive

Subject:  Confidential Business Proposal!!
From:  Hamadu Hazim <>
Date:  Fri, 02 Jul 2010 16:34:16 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Confidential Business Proposal!!" and it was received in one of Scamdex's honeypot email accounts on Fri, 02 Jul 2010 16:34:16 -0700 and has been classified as a Generic Scam. The sender was Hamadu Hazim <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Mr.Hamadu Hazim (BOA).
Bills & Exchange Manager

I am contacting you in regards to a business transfer of a huge sum of money from a deceased 
account. I decided to contact you due to the urgency of this transaction.


I discovered an abandoned sum of $22.5M in an account that belongs to one of our foreign customers 
who died along with his entire family. Since his death, none of his relations has come forward to 
lay claims to this money as the heir. The bank cannot release the fund from his account unless 
someone applies for claim as the next-of-kin to the deceased as indicated in our banking 
guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to 
the deceased as all documentations will be carefully worked out by me for the fund $22.5M to be 
released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this 
message in acceptance of our mutual business endeavor by furnishing me with the following;

Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver's license............
Thank for your anticipated co-operation

These requirements will enable us file a letter of claim to the appropriate departments for 
necessary approvals in your favour before the transfer can be made. I shall be compensating you 
with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any 
expenses that may come up. Your share stays with you while my own share shall be for investment 
purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in 
you, I await your urgent email. Reply me at via

Best Regards,
Mr.Hamadu Hazim
Bill & Exchange Manager

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019