The Scamdex Scam Email Archive - Generic o

Subject:  loan scam
From:  Martin <martinemes@nym.panta-rhei.eu.org>
Date:  Mon, 06 Apr 2009 23:22:21 -0700

A Scam Email with the Subject "loan scam" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 23:22:21 -0700 and has been classified as a Generic Scam. The sender was Martin <martinemes@nym.panta-rhei.eu.org>, although it may have been spoofed.

Hello,

for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.

 To: MS
One of your freemail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action

 To: merwan
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.


|Received: from dns1.iurs.ac.ma (226.um5s.marwan.ma [196.200.135.226] (may be forged))
|       by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n36INMr0003680; Mon, 6 Apr 2009 20:23:23 +0200 
(CEST)
|Received: from iurs.ac.ma (localhost.localdomain [127.0.0.1])
|       by dns1.iurs.ac.ma (8.12.10/8.12.10) with ESMTP id n36GG6Xc017189;
|       Mon, 6 Apr 2009 16:16:06 GMT
|From: "AA Loans International" <sj@loan.org>
|Reply-To: aomaaloanservices332@hotmail.com
|Subject: Get a loan at low rate(Reply with borrower's details)
|Date: Mon, 6 Apr 2009 16:16:06 +0000
|Message-Id: <20090406161612.M98244@loan.org>
|X-Mailer: OpenWebMail 2.53 20090217 335
|X-OriginatingIP: 41.220.75.3 (iurs)
|MIME-Version: 1.0
|Content-Type: text/plain;
|       charset=iso-8859-1
|Status: RO
|Content-Length: 1260
|Lines: 50
|
|AA Loans International
|
|Dear Sir/Madam,
|
|We Offer Business Loan, Personal Loan, Auto Loans, Home Loans available 
|Online.
|Low interest & easy payment guaranteed!!
|
|This is your opportunity to have an all purpose Loan, with very Minimal 
|annual Interest Rates as Low as 3% within 1 - 10 years repayment duration 
|period to any region of the world.
|
|Interested Persons should contact the Online Director with the Details of 
|Borrower below:
|
|Email:aomaaloanservices332@hotmail.com
|
|
|
|Full Names:.....................................
|
|Age:............................................
|
|Sex:............................................
|
|Permanent Address:..............................
|
|Country:........................................
|
|Phone Number:...................................
|
|Fax Number:.....................................
|
|Occupation:.....................................
|
|Estimated Monthly Income:.......................
|
|Amount Needed As Loan:..........................
|
|Loan Duration {Year(s)}:........................
|
|Type/Reason for Loan:...........................
|
|Phone Number:+44 704 5758 514/+44 704 5741 118
|Brief Description of Individual {Yourself} and a Copy of your Identification.
|
|Yours Sincerely,
|
|Mrs.Stephany Jones
|Cyber Analyst.
|


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