The Scamdex Scam Email Archive

Subject:  Urgent and confidental
From:  ZUMA HAZAN <>
Date:  Wed, 17 Oct 2007 07:33:11 -0700
Category:  Generic
I am Mr Zuma_Hazan, Manager Audit Accounting Department  BANK  OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
     I have a Foreign Customer,Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight  AF4590 killing 113 peole crashed on 25 July  2000 near Paris    leaving a closing balance of  Twelve  
Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Accountthat is been managed by me as the Customer's Account Officer.
    Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
     If you are interested, Please call me to discuss in further details and our sharing ratio will be 60% for me and 30% for you.while 10% will be for the neccesary expenses that might occur along the line.   +22676642303
Thank you,
Sincerely(reply private at
N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.
Below is the website.

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What Is This?

This Email with the Subject "Urgent and confidental" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 07:33:11 -0700 and has been classified as a Generic Scam Email. The sender shows as ZUMA HAZAN <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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