An
Email with the Subject "Do You Need Financial Assistance This Christmas?" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Dec 2017 13:28:08 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Stephen Ross" <post@castlestrust.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistancechiefendedcontactwinglobalpaymentprojectcustomerservice7%4%internetinvestmentbusinessfundcustomsentpaidon-linemailconfidentialdie will ach(nfl's miami dolphins)(england), seminole, flor...(u.s.a) and in zurich (sw...nmr stephen rossfinancial financial services
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 investigating or law enforcement agencies on request.
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[2] => from emivm4win10.5z3jryyrchrebbc4lbh5zcafjc.jx.internal.cloudapp.net ([104.214.116.224])(authenticated user info@verbanocolor.ch)by mail.verbanocolor.ch (Kerio Connect 9.2.5 patch 3) with ESMTPA;Thu, 30 Nov 2017 15:26:13 +0100
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[envelope-to:] => submittedemails@scamdex.com
[delivery-date:] => Sat, 02 Dec 2017 13:28:08 -0500
[message-id:] => <293394115-13421@mail.verbanocolor.ch>
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[x-spam-level:] => **
[x-footer:] => dmVyYmFub2NvbG9yLmNo
[subject:] => Do You Need Financial Assistance This Christmas?
[to:] => Recipients
[from:] => "Mr. Stephen Ross"
[date:] => Thu, 30 Nov 2017 14:22:19 +0000
[reply-to:] => info@castles-property.com
[content-type:] => multipart/alternative;boundary="----------MIME-293394115-969316925-delim"
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My name is Stephen Ross, i`m an American real estate developer, philanthropist and sports team owner (NFL's Miami Dolphins). My office got your email on the Internet while we are trying to bring our financial service closer to everyone who is in need of financial assistance for the christmas season. Although you have never posted a request for Loan, we just thought we should let you know about who we are and what we do in the United States of America.
We are Castles Property Loan & Investment Incorporation! Castle Trust Capital plc is an on-line trading name for Castles Property Loan & Investment Incorporation. We specialize in investment, business/project funding on a 7% interest rate. We are also giving Loans on a 4% interest rate to individuals and corporate bodies. We can offer you a Loan (Personal Loan, Small and Large Business Loan, Home Loan and Project Financing Loan), suitable for your present needs. We maintain our principal offices in London (England), Seminole, Florida (U.S.A), The Bronx, New York (U.S.A) and in Zurich (Switzerland), with the hope of opening more of U.S.A offices later in 2018.
What can be more devastating to have a vision but not the funds to make those vision a reality? We will Raise that capital you have been looking for, for those special programs/projects. We have a funding strategies that will allow you to get capital in the form of loan. Meeting your needs; We have a solution for nearly every situation; A leaky roof, tuition, an unforeseen bill, that big purchase, a vacation, adding the deck you've always wanted, or just getting ahead on your monthly payments. Whatever your need, we've got your loan. Whether you are looking to tap into the money you've paid into your home, want to pay off high interest debt or are just looking for a small personal loan, Castles Property Loan & Investment Inc offers a full spectrum of loan types to fit your needs.
We will offer you a Loan with a Low interest rate and we earn your business a very good Financial backup.
Do contact us as soon as possible, if you are still very much interested in having the Loan. Our branches are well connected for easier Financial services that delight our customers globally. You don't have to be a slave to debt anymore! We are offering you a solution to your financial worries to help you achieve your dreams.
Send us an email us at the following email address and we will be ready to offer whatever financial assistance you need.
Best regards,
Mr Stephen Ross
Chief Exucutive Officer
Castles Property Loan & Investment Incorporation
New York, NY 10001 U.S.A
Le
informazioni trasmesse sono destinate esclusivamente alla persona o
alla società in indirizzo e sono da intendersi confidenziali e
riservate. Ogni
trasmissione, inoltro, diffusione o altro uso di queste informazioni a
persone o a società differenti dal destinatario à proibita. Se ricevete
questa comunicazione per errore, contattate il mittente e cancellate le
informazioni da ogni dispositivo.
The
information transmitted is intended only for the person or entity to
which it is addressed and may contain confidential and/or privileged
material.
Any review, retransmission, dissemination or other use of, or taking of
any action in reliance upon, this information by persons or entities
other than the intended recipient is prohibited. If you received this in
error, please contact the sender and delete
the material from any device.
Hello there,
My name is Stephen Ross, i`m an American real estate developer, philanthropist and sports team owner (NFL's Miami Dolphins). My office got your email on the Internet while we are trying to bring our financial service closer to everyone who is in need of financial assistance for the christmas season. Although you have never posted a request for Loan, we just thought we should let you know about who we are and what we do in the United States of America.
We are Castles Property Loan & Investment Incorporation! Castle Trust Capital plc is an on-line trading name for Castles Property Loan & Investment Incorporation. We specialize in investment, business/project funding on a 7% interest rate. We are also giving Loans on a 4% interest rate to individuals and corporate bodies. We can offer you a Loan (Personal Loan, Small and Large Business Loan, Home Loan and Project Financing Loan), suitable for your present needs. We maintain our principal offices in London (England), Seminole, Florida (U.S.A), The Bronx, New York (U.S.A) and in Zurich (Switzerland), with the hope of opening more of U.S.A offices later in 2018.
What can be more devastating to have a vision but not the funds to make those vision a reality? We will Raise that capital you have been looking for, for those special programs/projects. We have a funding strategies that will allow you to get capital in the form of loan. Meeting your needs; We have a solution for nearly every situation; A leaky roof, tuition, an unforeseen bill, that big purchase, a vacation, adding the deck you've always wanted, or just getting ahead on your monthly payments. Whatever your need, we've got your loan. Whether you are looking to tap into the money you've paid into your home, want to pay off high interest debt or are just looking for a small personal loan, Castles Property Loan & Investment Inc offers a full spectrum of loan types to fit your needs.
We will offer you a Loan with a Low interest rate and we earn your business a very good Financial backup.
Do contact us as soon as possible, if you are still very much interested in having the Loan. Our branches are well connected for easier Financial services that delight our customers globally. You don't have to be a slave to debt anymore! We are offering you a solution to your financial worries to help you achieve your dreams.
Send us an email us at the following email address and we will be ready to offer whatever financial assistance you need.
Email: info@castles-property.com
Best regards,
Mr Stephen Ross
Chief Exucutive Officer
Castles Property Loan & Investment Incorporation
New York, NY 10001 U.S.A
Le
informazioni trasmesse sono destinate esclusivamente alla persona o
alla società in indirizzo e sono da intendersi confidenziali e
riservate. Ogni
trasmissione, inoltro, diffusione o altro uso di queste informazioni a
persone o a società differenti dal destinatario à proibita. Se ricevete
questa comunicazione per errore, contattate il mittente e cancellate le
informazioni da ogni dispositivo.
The
information transmitted is intended only for the person or entity to
which it is addressed and may contain confidential and/or privileged
material.
Any review, retransmission, dissemination or other use of, or taking of
any action in reliance upon, this information by persons or entities
other than the intended recipient is prohibited. If you received this in
error, please contact the sender and delete
the material from any device.