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.
delivered-to:
newblood@HUN1P0T
envelope-to:
submittedemails@HUN1P0T
delivery-date:
Tue, 09 May 2017 16:47:53 -0400
reply-to:
<lendersunit@163.com>
from:
"Helen Fay"<mbordi82@aim.com>
subject:
Helen Fay
date:
Tue, 9 May 2017 16:46:19 -0400
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<E1d8C1U-00043L-U8@baumarkt.kz>
sender:
test@baumarkt.kz
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SPAM, via unpublished 'Honeypot' email addresses.
Attention
I wish to inform you the general public that our company now offer loan at an affordable interest
rate with a repayment plan to suit the applicant.
We offer different types of loan, we have personal and business loan among others depending on your
qualification which is being used for the approval of the said loan.
For further inquiry, contact our loan processing department on further information on how to apply
and proceed as it takes just 24-72 hours to process and get approved
for the loan. Our customer service is the best you can find anywhere around. Our interest rate is
0.2% monthly and 2.4% yearly depending on which option you prefer.
We would like to hear from you as you can contact us on for further information:
Email: lendersunit@163.com
Thanks for your understanding as we waiting to working with you.
Helen Fay
Announcer
Head of Marketing Department
Attention
I wish to inform you the general public that our company now offer loan at an affordable interest
rate with a repayment plan to suit the applicant.
We offer different types of loan, we have personal and business loan among others depending on your
qualification which is being used for the approval of the said loan.
For further inquiry, contact our loan processing department on further information on how to apply
and proceed as it takes just 24-72 hours to process and get approved
for the loan. Our customer service is the best you can find anywhere around. Our interest rate is
0.2% monthly and 2.4% yearly depending on which option you prefer.
We would like to hear from you as you can contact us on for further information:
Email: lendersunit@163.com
Thanks for your understanding as we waiting to working with you.
Helen Fay
Announcer
Head of Marketing Department
What Is This?
This Email with the Subject "Helen Fay" was
received in one of Scamdex's honeypot email accounts on Tue, 09 May 2017 16:47:53 -0400 and has been classified as a
Employment/Job Scam Email. The sender shows as "Helen Fay"<mbordi82@aim.com>,
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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