The Scamdex Scam Email Archive - Generic o

Subject:  Good day!
From:  Hamed Billy <>
Date:  Tue, 18 Aug 2015 16:35:27 -0700

A Scam Email with the Subject "Good day!" was received in one of Scamdex's honeypot email accounts on Tue, 18 Aug 2015 16:35:27 -0700 and has been classified as a Generic Scam. The sender was 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,