The Scamdex Scam Email Archive - Generic o

Subject:  Good day
From:  Mr Hamed Billy <>
Date:  Sun, 26 Apr 2015 03:48:03 -0700 (PDT)

A Scam Email with the Subject "Good day" was received in one of Scamdex's honeypot email accounts on Sun, 26 Apr 2015 03:48:03 -0700 (PDT) and has been classified as a Generic Scam. The sender was Mr Hamed Billy <>, although it may have been spoofed.

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