An
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 Email.
The sender shows as "Mr Husaine Norman" <mr.binhasanenorman@yahoo.com.hk>.
The email address was probably spoofed. Do not reply to or 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.
Scam TagCloud
assistance thousand dollarswashingtonbankcontactaccountfive thousandpaymentresponseswift12%fund transferbank accountdollar any bank mutualsincerelybinhasanenorman@yahoo.com will yahoo.com(30days) mr bin husainenmr husaine norman.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => webmaster@scamdex.com
[delivery-date:] => Fri, 06 Feb 2009 00:10:38 -0800
[received:] => Array
(
[0] => from [66.113.136.12] (helo=smapp01.siteprotect.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LVLnI-0001Mk-AJfor webmaster@scamdex.com; Fri, 06 Feb 2009 00:10:38 -0800
[1] => from smapp01.siteprotect.com (localhost [127.0.0.1])by smapp01.siteprotect.com (8.11.6/8.11.6) with ESMTP id n1684nI22193;Fri, 6 Feb 2009 02:04:49 -0600
)
[date:] => Fri, 6 Feb 2009 02:04:49 -0600
[message-id:] => <200902060804.n1684nI22193@smapp01.siteprotect.com>
[from:] => "Mr Husaine Norman"
[content-type:] => multipart/alternative;boundary="===============93683153597685287=="
[mime-version:] => 1.0
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:37 P:36 A:36 L:32 E:35 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 208
[x-scamdex-kw:] => \%,account,assistance,bank,contact,dollars,fund,inc.,mutual,payment,response,south,washington
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239645932.M617268P10453V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
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.
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.
