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An Email with the Subject "I WANT TO INVEST IN YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Tue, 31 Jul 2007 07:02:55 -0700 and has been classified as a Generic Scam Email. The sender shows as susan smith <smithmrs11@hotmail.com>.
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.
Hello
this is just for investment.
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Incase you did not receive the letter introducing my intent.
I am Mrs. Susan Smith from <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />. A widow to late Mr. Clement Smith who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got your mail through my private search and out of desperation decided to reach you through this medium.
My late husband deposit USD$25 million in a bank in and I want to invest the money in your country.
Before the death of my late husband he told me that I have to invest this money out of London, that he don’t want any body from his office or our country to know about this money, that is why I contacted you so that you will help me to transfer out this money out from the bank to your country for investment as I told you.
I will give you percentage for assisting me in investing the money in your country, as soon as i hear from you i will give you the full details on how we will transfer this money and your percentage.
Mrs. Susan Smith
Hello
this is just for investment.
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.
Incase you did not receive the letter introducing my intent.
I am Mrs. Susan Smith from London. A widow to late Mr. Clement Smith who was the former Branch chairman of the petroleum oil company in Kuwait for nine years, who perished in fatal accident on 18TH JULY 2004 on his way to a meeting with his secretary (MR. MARTIN GREENBERG) OF FLORIDA UNITED STATES OF AMERICA, I got your mail through my private search and out of desperation decided to reach you through this medium.
My late husband deposit USD$25 million in a bank in London and I want to invest the money in your country.
Before the death of my late husband he told me that I have to invest this money out of London, that he don’t want any body from his office or our country to know about this money, that is why I contacted you so that you will help me to transfer out this money out from the bank to your country for investment as I told you.
I will give you percentage for assisting me in investing the money in your country, as soon as i hear from you i will give you the full details on how we will transfer this money and your percentage.
Mrs. Susan Smith