assistancefinance million dollars hundred thousand dollarsgolddiamondoilgaswinsafe millionten millionfive millionone hundred thousandexecutiveprojectexpansioncustomerclientinvestmentbusinessfundcustompackagemaildollarcategoryassistancex@gmail.comoil and gas($100,000,000,000.00)($100,000,000.00)($10,000,000.00)($5,000,000.00)($100,000.00)( gold and diamond )
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:
Tue, 22 May 2018 20:10:54 -0400
reply-to:
<office.international@mail.ru>
from:
"INFORMATION"<info@loansassist.com>
subject:
INFO
date:
Tue, 22 May 2018 09:20:18 -0000
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<E1fL3Ss-0005oR-P3@srv01.superlivre.com.br>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Good Day,
Our Company finance the following category of loan listed below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
Etc......
As we have capability to finance,Discharge and deliver.
Should you be interested we look forward to your reply
Note we are licenced in all the above
For loan inquiries send mail to
loan.assistancex@gmail.com
Best Regards
Clifford James
Customer Care | Int'l Client Executive
www.loan-assistance.com
Good Day,
Our Company finance the following category of loan listed below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
Etc......
As we have capability to finance,Discharge and deliver.
Should you be interested we look forward to your reply
Note we are licenced in all the above
For loan inquiries send mail to
loan.assistancex@gmail.com
Best Regards
Clifford James
Customer Care | Int'l Client Executive
www.loan-assistance.com
What Is This?
This Email with the Subject "INFO" was
received in one of Scamdex's honeypot email accounts on Tue, 22 May 2018 20:10:54 -0400 and has been classified as a
Generic Scam Email. The sender shows as "INFORMATION"<info@loansassist.com>,
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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