bankcreditcontactwinreliable4%processmailbank sincerelyjameswinterwod@gmail.com(apply now)(bg) or standby letter of...(jameswinterwod@gmail.com) mr. james winter.nmr. james winter.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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Fri, 09 Jun 2017 06:03:33 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
LOANS OFFER @ 4% PER-ANNUUL RATE.(APPLY NOW)!!!
to:
Recipients <test@madan.bg>
from:
"James Winter" <test@madan.bg>
date:
Thu, 08 Jun 2017 16:41:26 -0700
reply-to:
jameswinterwod@gmail.com
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
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SPAM, via unpublished 'Honeypot' email addresses.
INTERESTED BORROWER,
Loan Facility Available:
We work with a reliable and efficient company in England that specialized on bank loan at a very
reasonable rate of 4% per-annul which are far much better than securing financial instrument such
as Bank Guarantee (BG) or Standby Letter of Credit (SBLC). The whole process from signing of
contract and the application process and approval of loan can be completed as early as ten (10)
banking days or less.
Contact me for further directives / information if you are interested.
Contact Person: Mr. James Winter.
Email: (jameswinterwod@gmail.com)
Sincerely,
Mr. James Winter.
INTERESTED BORROWER,
Loan Facility Available:
We work with a reliable and efficient company in England that specialized on bank loan at a very
reasonable rate of 4% per-annul which are far much better than securing financial instrument such
as Bank Guarantee (BG) or Standby Letter of Credit (SBLC). The whole process from signing of
contract and the application process and approval of loan can be completed as early as ten (10)
banking days or less.
Contact me for further directives / information if you are interested.
Contact Person: Mr. James Winter.
Email: (jameswinterwod@gmail.com)
Sincerely,
Mr. James Winter.
What Is This?
This Email with the Subject "LOANS OFFER @ 4% PER-ANNUUL RATE.(APPLY NOW)!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 09 Jun 2017 06:03:33 -0400 and has been classified as a
Generic Scam Email. The sender shows as "James Winter" <test@madan.bg>,
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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