A Scam 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.
The sender was
Timothy Hughes <thughesi1@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--- 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
Regards,
Mr. Hikam Kavi Ma
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