A Scam Email with the Subject
"Apply For Urgent Loan."
was received in one of Scamdex's honeypot email accounts on
Sat, 28 Jan 2017 23:05:24 -0500 and has been classified as a
Employment/Job Scam.
The sender was
test@villadoviz.com.tr,
although it may have been spoofed.
Scam Tag Cloud
nationalserviceprocessurgentsentmail will (specify i.e in years)financial
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SPAM, via unpublished 'Honeypot' email addresses.
We are an international financial institution to support the development process in the country and provide them with various resources, including loans and grants as well as expert services program.
BORROWER INFORMATION
Full names of Debtor: ..........
Address: ..............
Occupation: ........
Sex: ..............
Age ...............
Position in work ............
Phone: .......
Monthly Income: .............
Country ....................... ........
City ........................
Purpose of Loan ...........
Quantity needed ..................
Loan Duration (specify i.e in years) ..........
As soon as the borrower's information are filled out and returned, then the terms and conditions of the loan will be prepared and sent to you.
I expect an e-mail below.
Regards,
Management.
Since you’re here …
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