The Scamdex Scam Email Archive - Generic o

Subject:  Fw:
From:  Timothy Hughes <>
Date:  Thu, 25 Dec 2008 01:50:46 -0800

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 <>, although it may have been spoofed.

--- On Fri, 12/19/08, <> wrote:
From: <>
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 As
and as a subject write I NEED A LOAN for urgent
attention. You can reach me via my personal cell
number +60162980584

Mr. Hikam Kavi Ma

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