An
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 Email.
The sender shows as Arthur Carter <apaulc36@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
generalchiefbankcreditcontactexecutiveon behalf of2%businessfundmailbank entire bank bangkok bank apaulc36@yahoo.combhd@gmail.comregardsyahoo.comfinancial
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'
Community Action - SPAM/non-Scam Report
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--- On Fri, 4/3/09, Richard Hannah <sohelpmehannah@bresnan.net> wrote:
--- On Fri, 4/3/09, Richard Hannah <sohelpmehannah@bresnan.net> wrote:
From: Richard Hannah <sohelpmehannah@bresnan.net> Subject: To: 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 bangkok.bhd@gmail.com
