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:
scams@HUN1P0T
delivery-date:
Mon, 10 Jul 2017 22:12:35 -0400
reply-to:
<tfinloanco4@gmail.com>
from:
"TFLC Loan"<admin@taydo.com.vn>
subject:
Re: Loan Offer For 3%
date:
Tue, 11 Jul 2017 01:19:15 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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SPAM, via unpublished 'Honeypot' email addresses.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 offer secured and unsecured loans to individuals and companies at a lower interest rate. Let us
know the exact amount you want to borrow and duration you want it for.
Our Online specialist adviser will get back to you as soon as possible.
Your Sincerely,
Andrew Burden.
CEO.
We offer secured and unsecured loans to individuals and companies at a lower interest rate. Let us
know the exact amount you want to borrow and duration you want it for.
Our Online specialist adviser will get back to you as soon as possible.
Your Sincerely,
Andrew Burden.
CEO.
What Is This?
This Email with the Subject "Re: Loan Offer For 3%" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2017 22:12:35 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "TFLC Loan"<admin@taydo.com.vn>,
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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
