An
Email with the Subject "TR: LOAN" was
received in one of Scamdex's honeypot email accounts on Wed, 07 May 2008 00:44:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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
20080506050bankcreditcheckcontactwinagentcourierpayment3% transfermailbank bank transferuserwebmailjamesjerry02@live.com willnspam(mwinf2314.orange.fr)(smtp server)(localhost [127.0.0.1])(cest)(pop3.tfd.gov.tw [210.69....(localhost.localdomain [1...(8.12.8/8.12.8)(squirrelmail authenticat...(cst)(normal)[mailto:samwu@tfd.gov.tw](+2348074309386)(courier)co-operation
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => JS_SUBMISSIONS@scamdex.com
[delivery-date:] => Wed, 07 May 2008 00:44:24 -0700
[received:] => Array
(
[0] => from smtp2b.orange.fr ([80.12.242.144])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JteK0-0001sT-Nzfor JS_SUBMISSIONS@scamdex.com; Wed, 07 May 2008 00:44:24 -0700
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf2b28.orange.fr (SMTP Server) with ESMTP id CFEA2700030A;Wed, 7 May 2008 09:44:15 +0200 (CEST)
[2] => from maisoncfe2676d (APoitiers-157-1-7-247.w90-5.abo.wanadoo.fr [90.5.62.247])by mwinf2b28.orange.fr (SMTP Server) with ESMTP id 2C3E770002B9;Wed, 7 May 2008 09:44:14 +0200 (CEST)
)
[x-me-uuid:] => 20080507074414181.2C3E770002B9@mwinf2b28.orange.fr
[from:] => "Bernard Teyssou"
[to:] => "Bernard Teyssou"
[subject:] => TR: LOAN
[date:] => Wed, 7 May 2008 09:44:14 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => Microsoft Office Outlook 11
[thread-index:] => AcivNxdbdNZsEC2IRo+7ei0ZGuAJNgA3ZnzA
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::smtp2b.orange.fr [80.12.242.144]
[message-id:] => REIDs3x1239839786.M626706P32690V-S3X
[x-scamdex-scores:] => S:37 P:33 A:36 L:35 E:37 G:32
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 210
[x-scamdex-kw:] => transfer,\%,agent,bank,bank transfer,certified,check,contact,courier,credit,inc.,payment
[x-scamdex-em:] => 2C3E770002B9@mwinf2b28.oran,747B72400087@mwinf2314.oran,jamesjerry02@live.com,samwu@tfd.gov.tw
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M26199P8072V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Return-Path: <samwu@tfd.gov.tw>
Received: from mwinf2314.orange.fr (mwinf2314.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 06 May 2008 07:07:33
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2314.orange.fr (SMTP Server) with ESMTP id 02C662400083;
Tue, 6 May 2008 07:07:33 +0200 (CEST)
Received: from pop3.tfd.gov.tw (pop3.tfd.gov.tw [210.69.42.40])
by mwinf2314.orange.fr (SMTP Server) with ESMTP id 747B72400087;
Tue, 6 May 2008 07:07:31 +0200 (CEST)
X-ME-UUID: 20080506050731477.747B72400087@mwinf2314.orange.fr
Received: from webmail.tfd.gov.tw (localhost.localdomain [127.0.0.1])
by pop3.tfd.gov.tw (8.12.8/8.12.8) with ESMTP id m4655JC4022066;
Tue, 6 May 2008 13:05:19 +0800
Received: from 41.220.75.3
(SquirrelMail authenticated user samwu);
by webmail.tfd.gov.tw with HTTP;
Tue, 6 May 2008 13:05:37 +0800 (CST)
Message-ID: <54169.41.220.75.3.1210050337.squirrel@41.220.75.3>
Date: Tue, 6 May 2008 13:05:37 +0800 (CST)
Subject: LOAN
From: "JAMES LOANS" <samwu@tfd.gov.tw>
Reply-To: jamesjerry02@live.com
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-me-spamlevel: not-spam
X-me-spamrating: 41.078626
-----Message d'origine-----
De : JAMES LOANS [mailto:samwu@tfd.gov.tw]
Envoyé : mardi 6 mai 2008 07:06
À : undisclosed-recipients:
Objet : LOAN
JAMES LOANS CO-OPERATION gives out loans at low interest rate 3% to
student,individuals,bussiness men and woman with low credit all over
the
globe.Sound lending is base on the promise that the borrowers will
repay.contact us on (+2348074309386)
pls contact us via email:jamesjerry02@live.com
Below are the loan Applications:
* Applicant Full Names:
* Applicant Contact Address:.
* Phone No:
* Country:
* Age:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
Return-Path: <samwu@tfd.gov.tw>
Received: from mwinf2314.orange.fr (mwinf2314.orange.fr)
by mwinb0k01 (SMTP Server) with LMTP; Tue, 06 May 2008 07:07:33
+0200
X-Sieve: Server Sieve 2.2
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2314.orange.fr (SMTP Server) with ESMTP id 02C662400083;
Tue, 6 May 2008 07:07:33 +0200 (CEST)
Received: from pop3.tfd.gov.tw (pop3.tfd.gov.tw [210.69.42.40])
by mwinf2314.orange.fr (SMTP Server) with ESMTP id 747B72400087;
Tue, 6 May 2008 07:07:31 +0200 (CEST)
X-ME-UUID: 20080506050731477.747B72400087@mwinf2314.orange.fr
Received: from webmail.tfd.gov.tw (localhost.localdomain [127.0.0.1])
by pop3.tfd.gov.tw (8.12.8/8.12.8) with ESMTP id m4655JC4022066;
Tue, 6 May 2008 13:05:19 +0800
Received: from 41.220.75.3
(SquirrelMail authenticated user samwu);
by webmail.tfd.gov.tw with HTTP;
Tue, 6 May 2008 13:05:37 +0800 (CST)
Message-ID: <54169.41.220.75.3.1210050337.squirrel@41.220.75.3>
Date: Tue, 6 May 2008 13:05:37 +0800 (CST)
Subject: LOAN
From: "JAMES LOANS" <samwu@tfd.gov.tw>
Reply-To: jamesjerry02@live.com
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-me-spamlevel: not-spam
X-me-spamrating: 41.078626
-----Message d'origine-----
De : JAMES LOANS [mailto:samwu@tfd.gov.tw]
Envoyé : mardi 6 mai 2008 07:06
À : undisclosed-recipients:
Objet : LOAN
JAMES LOANS CO-OPERATION gives out loans at low interest rate 3% to
student,individuals,bussiness men and woman with low credit all over
the
globe.Sound lending is base on the promise that the borrowers will
repay.contact us on (+2348074309386)
pls contact us via email:jamesjerry02@live.com
Below are the loan Applications:
* Applicant Full Names:
* Applicant Contact Address:.
* Phone No:
* Country:
* Age:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)