The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw:
From:  Arthur Carter <>
Date:  Fri, 03 Apr 2009 23:30:46 -0700

A Scam Email with the Subject "Fw:" was received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2009 23:30:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Carter <>, although it may have been spoofed.

--- On Fri, 4/3/09, Richard Hannah <> wrote:

From: Richard Hannah <>
Date: Friday, April 3, 2009, 9:44 PM

ATTN: To Whom It May Concern!
On behalf of The entire Bank Management of BANGKOK BANK PLC OF MALAYSIA, i want to inform the general public that we now give out loan at a
very low interest rate. The rate is as low as(2%)interest  rate annually.
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle
your debt or pay off your bills or start a nice business?  Do you have a low credit score and you are finding it hard to obtain capital loan from local
banks other financial institutes?
All you need do is to contact the management via my email

Mr. Robert Loke, Chief Executive Officer