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'
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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.
What Is This?
This 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 Email. The sender shows as test@villadoviz.com.tr,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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