An
Email with the Subject "Fw:" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Dec 2008 01:50:46 -0800
and has been classified as a Generic Scam Email.
The sender shows as Timothy Hughes <thughesi1@yahoo.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.
Scam TagCloud
finance01 million5 thousand million thousand2%processbusinessurgentsecuremailusdeurothughesi1@yahoo.comprocessing1@gmail.comyahoo.comach(1 million)(5 thousand) mr. hikam kavinmr. hikam kavi
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Fri, 12/19/08, hikam.processing7@mchsi.com <hikam.processing7@mchsi.com> wrote:
--- On Fri, 12/19/08, hikam.processing7@mchsi.com <hikam.processing7@mchsi.com> wrote: From: hikam.processing7@mchsi.com <hikam.processing7@mchsi.com> Subject: To: Date: Friday, December 19, 2008, 4:11 PM
-- Hello Sir/Ma,
I am Mr. Hikam Kavi Mal a Loan Lender based in
Malaysia. We give out secured and un-secured
loans at just 0.2% interest per Month to
individuals who are interested in getting a loan
from our company.Do you want to own a company? Do
you need a personal loan for Christmas or for
yourbills? Apply for a business start up loan or
a personal loan today and get financed within 2-3
working days.The maximum Loan Amount we give is
$1,000,000 USD (1 million) and the minimum is
$5,000 USD (5 Thousand). Our minimum loan
duration is 1 YEAR while the maximum loan
duration is 30 years. We give out *Home Loan
*Auto Loan *Mortgage Loan *Business Loan
*Personal Loan to people in America (south &
north), Europe , Asia And Australia.
If interested simply send me a mail via my
personal email hikam.processing1@gmail.com As
and as a subject write I NEED A LOAN for urgent
attention. You can reach me via my personal cell
number +60162980584
