Scam Emails Archive : Generic

Subject: †No Subject†

From: "Mr Husaine Norman" <>

This email with the subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 06 Feb 2009 00:10:38 -0800 and has been classified as a Generic Scam.

The sender was "Mr Husaine Norman" <>, although it may have been spoofed.

Hello I am Mr Bin Husaine Norman from Malaysia . Some years back,I invested some amount of money with an investor in Ontario , Canada and it has yeilded some reasonable interest which is due payment. I wanted the Due-funds transferred to my account by Swift, but the issuing company/Investor said that they cannot transfer more than Five Thousand Dollars to any bank account outside North America/south America within one month(30days). Meanwhile,I have tried to open an account with Bank-One in Texas and Washington Mutual in California in United States but I need to be physically presence to sign the mandate.I must confess that this is not possible now because I am medically down to make such a long distance trip.. So ,i was told to provide a contact in Canada,or United States of America to receive the funds on my behalf. I am in need of your assistance on this matter,if you could help receive the funds and forward to me. Sincerely,you are not going to face any risk in rendering assistance.AND PLEASE TAKE NOTE THAN YOU ARE NOT SPENDING ANY MONEY ON THIS AND I WILL OFFER YOU 12% OF THE MONEY YOU RECEIVE. Once i received your response,I will send you the contact details of the investor in Canada so that you can open talk with him. Looking forward to hearing from you. Yours Truely, Mr Husaine Norman.