An
Email with the Subject "Loan" was
received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2012 02:14:11 -0800
and has been classified as a Employment/Job Scam Email.
The sender shows as Expert Lender <shee.raju@yahoo.in>.
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.
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:] => 47b63b13.7030703@scamdex.com
[delivery-date:] => Sat, 10 Mar 2012 02:14:12 -0800
[received:] => Array
(
[0] => from nm3.bullet.mail.in.yahoo.com ([121.101.151.225])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1S6JJS-0004ru-NNfor 47b63b13.7030703@scamdex.com; Sat, 10 Mar 2012 02:14:11 -0800
[1] => from [121.101.151.238] by nm3.bullet.mail.in.yahoo.com with NNFMP; 10 Mar 2012 10:14:07 -0000
[2] => from [121.101.151.232] by tm3.bullet.mail.in.yahoo.com with NNFMP; 10 Mar 2012 10:16:20 -0000
[3] => from [127.0.0.1] by omp1001.mail.in.yahoo.com with NNFMP; 10 Mar 2012 10:14:07 -0000
[4] => (qmail 3989 invoked by uid 60001); 10 Mar 2012 10:14:07 -0000
[5] => from [180.74.49.206] by web95711.mail.in.yahoo.com via HTTP; Sat, 10 Mar 2012 15:44:07 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 664448.67618.bm@omp1001.mail.in.yahoo.com
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=P3wiBoZIdf6SBI8kS7ztzKRFwf8AlMtLmfjkOb7xx7YOiqYB0x+anTWWhckjgYDw99L0UH33lh3iYObzWeeHqdhbpNGEU54sk/zYCMv8TjtSSQjjCbxznWHy+dfsOK7aUYTdNGOhw2M9+91hGrj70/bLhQPMdDhaKRTGU1vZ5n4=;
[x-ymail-osg:] => a5yooP8VM1nAbSsloUlUhHydPDxUjE5fyOdzpoSGn4pmNpz6vGmBPMiBHGr7OW35l5KV0ABqE5_KYi.cP_EX7XGTVwakJxveyO3EcgHcofZAzUOYl_vt1PA_t1hdtAQDVvgCfegdMnXNSwkMMrpqnRhk6_iyXawCw1cqNv7Jippqk3HXTGgTJHjLfTCAWjsi_Hce3t2stNqzeiKAzdI2EMgdqzS5.OwuHPMrXw8HjXHtKrqHdPHzhkXzMEqgaODruzC3zDq11t.wWPSStHCBuu.i_KT7Ahpi9jq8skR4do1IlNj.m1Ta2JEkxL0RX2J2qOXutOT.8sfMtzqO5ZuwtA7Dx1P__BpyLdnwPd64POAoB4IK1hzhcyTfC.Q0XSRUfeTr0a07Euk8nVQ1nxy7dVZMM2msYP9ad5Z4n117HpUSr7Es.cKthl5cBkuY9QjX5JKJSx4FAeOMEowXgh_YZCFbkRdA6ccxps5Dhzg-
[x-mailer:] => YahooMailWebService/0.8.116.338427
[message-id:] => <1331374447.86401.YahooMailNeo@web95711.mail.in.yahoo.com>
[date:] => Sat, 10 Mar 2012 15:44:07 +0530 (IST)
[from:] => Expert Lender
[reply-to:] => Expert Lender
[subject:] => Loan
[to:] => "suzannexpertlender@gmail.com"
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-1643866354-576076724-1331374447=:86401"
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Expert Lender we are a leading financial company that offersfinancial lending to individuals and corporate organizations for enquiry,contact us through email: suzannexpertlender@gmail.com www.expert-lender.com[...] Content analysis details: (1.0 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(shee.raju[at]yahoo.in)0.0 HTML_MESSAGE BODY: HTML included in message1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
[x-spam-flag:] => NO
)
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.
we are a leading financial company that offers financial lending to individuals and corporate organizations for enquiry,
contact us through email: suzannexpertlender@gmail.com
www.expert-lender.com
kindly send these details below
Amount
Time
Phone no
Contact address
Operations manager
Suzanne Salzman
Expert Lender we are a leading financial company that offers financial lending to individuals and corporate organizations for enquiry,contact us through email: suzannexpertlender@gmail.comwww.expert-lender.com kindly send these details belowAmountTimePhone noContact addressOperations managerSuzanne Salzman