An
Email with the Subject "Best Loan Offer" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2012 08:56:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Norton Finance LTD" <nofiltd@nofi-ltd.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
financecontactwinclient3%businesssecuremailpounddie(secure and unsecured)financial
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 07 Aug 2012 08:56:12 -0700
[received:] => Array
(
[0] => from mail1.utlonline.co.ug ([196.0.3.82]:35279 helo=mail3.utlonline.co.ug)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.77)(envelope-from )id 1Sym8e-00050q-JZfor submitted@scamdex.com; Tue, 07 Aug 2012 08:56:12 -0700
[1] => (qmail 31744 invoked by uid 508); 7 Aug 2012 16:31:44 +0300
)
[message-id:] => <20120807133144.31741.qmail@mail3.utlonline.co.ug>
[from:] => "Norton Finance LTD"
[to:] => nofiltd@nofi-ltd.com
[subject:] => Best Loan Offer
[date:] => Tue, 07 Aug 2012 16:31:44 +0300
[mime-version:] => 1.0
[content-type:] => text/plain; charset="utf-8"; format=flowed
[content-transfer-encoding:] => 7bit
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[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: We are independent finance brokers and corporate financiers for real estate and various type of business financing. We offer loans to individuals, firms and corporate bodies at 3% interest rate per annum and 3% interest rate monthly base, loan term determinant, capital base between the amounts of 5,000.00 to 50,000,000.00 United Kingdom Pounds. [...] Content analysis details: (-0.0 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
[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 independent finance brokers and corporate financiers for real estate
and various type of business financing. We offer loans to individuals, firms
and corporate bodies at 3% interest rate per annum and 3% interest rate
monthly base, loan term determinant, capital base between the amounts of
5,000.00 to 50,000,000.00 United Kingdom Pounds.
Loan for developing business a competitive edge
We offer the following kinds of loans
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan
Combination Loan
Low Down or Zero Money Financing Program Available
DO CONTACT US TODAY ON OUR EMAIL:
nortonfinance@nortonfinancegroupltd.umail.net
Our mission is to help our clients in solving their financial problems in
the shortest time possible and efficiently.