The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "Mr Husaine Norman" <mrbin.husainenorman@yahoo.com.hk>
Date:  Thu, 12 Feb 2009 19:50:47 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 19:50:47 -0800 and has been classified as a Generic Scam. The sender was "Mr Husaine Norman" <mrbin.husainenorman@yahoo.com.hk>, 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.


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