Subject: Direct Cash Loan Offer At Fixed 3.5% Interest Rate
From: Direct Cash Loan SA <hugan.daninde@goo.jp>
This email with the subject
"Direct Cash Loan Offer At Fixed 3.5% Interest Rate"
was received in one of Scamdex's honeypot email accounts on
Mon, 11 Apr 2016 02:39:56 -0700
and has been classified as a
Employment/Job Scam.
The sender was
Direct Cash Loan SA <hugan.daninde@goo.jp>,
although it may have been spoofed.
Scam Tag Cloud
serviceclient5%processmailachdear
Scam Analysis
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.
return-path:
<hugan.daninde@goo.jp>
envelope-to:
submissions@HUN1P0T
delivery-date:
Mon, 11 Apr 2016 02:39:56 -0700
date:
Mon, 11 Apr 2016 18:39:03 +0900 (JST)
from:
Direct Cash Loan SA <hugan.daninde@goo.jp>
reply-to:
Direct Cash Loan SA <infodirectcl@fastservice.com>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Valued Client,
We are currently giving out loans at 3.5% interest rate,Kindly find attached documents for more
information about our offer and send
your details to : infodirectcl@fastservice.com
Regards,
Direct Cash Loans Team
Email :infodirectcl@fastservice.com
