africabankcreditcheckcontactnationalservice2%processbusinessbank euro national bank 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:
Wed, 04 Oct 2017 07:15:42 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
LOAN
to:
Recipients <egardens@egardens.cz>
from:
"DR.BOBBY MOORE" <egardens@egardens.cz>
date:
Fri, 29 Sep 2017 03:37:29 -0700
reply-to:
halifaxfinmgt2016@gmail.com
message-id:
<20170929122650.A33C1116801@s1.wapis.cz>
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SPAM, via unpublished 'Honeypot' email addresses.
Loan Services Offered
We offer loan at low interest rate and with no credit check, we offer
Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason!".
Our company is based in United States as we've been into the financial
business for over 20 years now with a low interest of 2% per month. We
give out loan to people from America, Europe, Asia, New Zealand
Australia and Africa within a maximum of 5 days depending on the
seriousness of the applicant.We would like you to get back to us immediately you receive this
message
for further information on the loan process.
Contact information: Rev.Bobby Moore
Camden National Bank - Banking the Way You Live Today & Tomorrow
Loan Services Offered
We offer loan at low interest rate and with no credit check, we offer
Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason!".
Our company is based in United States as we've been into the financial
business for over 20 years now with a low interest of 2% per month. We
give out loan to people from America, Europe, Asia, New Zealand
Australia and Africa within a maximum of 5 days depending on the
seriousness of the applicant.We would like you to get back to us immediately you receive this
message
for further information on the loan process.
Contact information: Rev.Bobby Moore
Camden National Bank - Banking the Way You Live Today & Tomorrow
What Is This?
This Email with the Subject "LOAN" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2017 07:15:42 -0400 and has been classified as a
Generic Scam Email. The sender shows as "DR.BOBBY MOORE" <egardens@egardens.cz>,
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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