The Scamdex Scam Email Archive

Subject:  CAN I LAY MY TRUST ON YOU?
From:  "Halima Cunha"<mrshalimacunha@gmail.com>
Date:  Fri, 29 Jan 2010 06:28:40 -0800
Date Added:  2016-07-20 11:40:41

This Email with the Subject "CAN I LAY MY TRUST ON YOU?" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 06:28:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Halima Cunha"<mrshalimacunha@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,
 
I apologise if this mail message does not suit your personal or business ethics.I write with 
sincerity to seek your cooperation and 
assistance.I am writing from the hospital with my laptop and would need no telephone conversation 
to this effect because of my health 
problem.
 
My name is Mrs.Halima Cunha from Philipine. I was married to Late Mr. Mohamed Cunha who worked with 
Philipine Embassy in Malaysia before 
his death in 2007. We were married for eleven years without a child.

Since his death I decided not to re-marry or get a child outside my matrimonial home which is 
against my Islamic believe. When my late 
husband was alive he deposited ( Three Million, five hundred thousand US Dollars) in a bank in 
Malaysia. My intentions was to clear the fund 
from the bank at the middle of last year for investment outside the country. But unfortunately i 
developed  heart cancer sickness, and my 
condition is not getting better anymore and the doctor has said i only have a limited time to live. 
Because of my condition, i have 
decided to look for a foreigner who can invest this fund the way I am going to instruct herein. 
However i want a trust worthy, reliable and 
Allah fearing Man or Woman that will utilise this fund the way i am going to instruct him or her.


First i would want you to assure me that you will handle this project degilently as i would 
recommend. Having said this i would need the 
following informations from you.


1)Your full name and address.
2)Your marital status
3)Your occupation/Profession/Direct phone number
 
As soon as I receive your reply I shall give you the contact detail of our family lawyer who would 
help you legally to clear the fund 
from the bank. 
 
I wish to receive your response immediately. And please always pray for me.
 
I remain yours sincerely.
 
Mrs. Halima Cunha


Dear Friend, I apologise if this mail message does not suit your personal or business ethics.I write with sincerity to seek your cooperation and assistance.I am writing from the hospital with my laptop and would need no telephone conversation to this effect because of my health problem. My name is Mrs.Halima Cunha from Philipine. I was married to Late Mr. Mohamed Cunha who worked with Philipine Embassy in Malaysia before his death in 2007. We were married for eleven years without a child. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my Islamic believe. When my late husband was alive he deposited ( Three Million, five hundred thousand US Dollars) in a bank in Malaysia. My intentions was to clear the fund from the bank at the middle of last year for investment outside the country. But unfortunately i developed heart cancer sickness, and my condition is not getting better anymore and the doctor has said i only have a limited time to live. Because of my condition, i have decided to look for a foreigner who can invest this fund the way I am going to instruct herein. However i want a trust worthy, reliable and Allah fearing Man or Woman that will utilise this fund the way i am going to instruct him or her. First i would want you to assure me that you will handle this project degilently as i would recommend. Having said this i would need the following informations from you. 1)Your full name and address. 2)Your marital status 3)Your occupation/Profession/Direct phone number As soon as I receive your reply I shall give you the contact detail of our family lawyer who would help you legally to clear the fund from the bank. I wish to receive your response immediately. And please always pray for me. I remain yours sincerely. Mrs. Halima Cunha

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