Malaysia? The originating IP address of this scam letter from Abdul is
161.58.145.134. That is New York City. Headers forged to make it appear this was sent from HSBC Bank Malaysia. Was sent from abdul2@hotmail.my --- On Mon, 3/19/12, HSBC Bank Malaysia <service@hsbc.com> wrote: From: HSBC Bank Malaysia <service@hsbc.com> Subject: I need you to signify your interest... To: Date: Monday, March 19, 2012, 4:47 PM Good day,
This is a personal email directed to you for your consideration alone, I request that it remain and be treated as such only.I am a banker with HSBC here in Malaysia. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, westand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my email. Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Warm regards from Malaysia |
Sunny places, shady people
Friday, March 23, 2012
I need you to signify your interest
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