financecontactprojectresponsecustomerswiftaccesscustombusinessinvestmentsecuremailgarnier@gmail.com will dearnmr. edward henryfinancial
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:
submittedemails@HUN1P0T
delivery-date:
Mon, 20 Nov 2017 14:13:20 -0500
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Our LOAN OFFER IS AVAILABLE- NOW- Contact us for more DETAILS
to:
Recipients <juan@xsn.net>
from:
"From Secure Finance LLC" <juan@xsn.net>
date:
Mon, 20 Nov 2017 20:58:05 +0200
reply-to:
kholiwe.molefe@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
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SPAM, via unpublished 'Honeypot' email addresses.
Dear customer,
We offer a loan on 3.5 APR, same day approval- For more information email us at -
edward.henry.garnier@gmail.com
We would like to finance your Project, Business loans and Consolidation are all type of application
are Welcome. We also do Home loan.
We hope to hear from you. Contact us with the details below for more details on how we can help you
or your business.
NOTE: The email below is just for advance notice and easy access to mail, We will send you all
business details on our next mail when you Reply/contact us on e-MAIL:
edward.henry.garnier@gmail.com
Waiting your swift response.
Have nice day.
Cordially
Mr. Edward Henry Gainer
Financial Manager
Investment Financing Team
Melbourne, Australia.
Email: edward.henry.garnier@gmail.com
Dear customer,
We offer a loan on 3.5 APR, same day approval- For more information email us at -
edward.henry.garnier@gmail.com
We would like to finance your Project, Business loans and Consolidation are all type of application
are Welcome. We also do Home loan.
We hope to hear from you. Contact us with the details below for more details on how we can help you
or your business.
NOTE: The email below is just for advance notice and easy access to mail, We will send you all
business details on our next mail when you Reply/contact us on e-MAIL:
edward.henry.garnier@gmail.com
Waiting your swift response.
Have nice day.
Cordially
Mr. Edward Henry Gainer
Financial Manager
Investment Financing Team
Melbourne, Australia.
Email: edward.henry.garnier@gmail.com
What Is This?
This Email with the Subject "Our LOAN OFFER IS AVAILABLE- NOW- Contact us for more DETAILS" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2017 14:13:20 -0500 and has been classified as a
Employment/Job Scam Email. The sender shows as "From Secure Finance LLC" <juan@xsn.net>,
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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