An
Email with the Subject "READ AND GET BACK" was
received in one of Scamdex's honeypot email accounts on Sun, 10 May 2015 15:27:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Manuel Cueva" <forexloanorganization@gmail.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
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:] => phish@scamdex.com
[delivery-date:] => Sun, 10 May 2015 15:27:33 -0700
[received:] => Array
(
[0] => from mail.roster.com.pe ([200.31.116.19]:40109)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1YrZh6-0004Gw-W6for phish@scamdex.com; Sun, 10 May 2015 15:27:33 -0700
[1] => from localhost (localhost [127.0.0.1])by mail.roster.com.pe (Postfix) with ESMTP id C58AD1AB098;Sun, 10 May 2015 13:33:49 -0500 (PET)
[2] => from mail.roster.com.pe ([127.0.0.1])by localhost (mail.roster.com.pe [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id zRAYgs8fU9kX; Sun, 10 May 2015 13:33:48 -0500 (PET)
[3] => from [100.66.167.195] (unknown [116.202.34.159])by mail.roster.com.pe (Postfix) with ESMTPSA id CCCDA1AB0CB;Sun, 10 May 2015 13:33:15 -0500 (PET)
)
[x-virus-scanned:] => amavisd-new at roster.com.pe
[content-type:] => multipart/alternative; boundary="===============1851577467=="
[mime-version:] => 1.0
[subject:] => READ AND GET BACK
[to:] => Recipients
[from:] => "Manuel Cueva"
[date:] => Mon, 11 May 2015 00:03:45 +0530
[reply-to:] => investgoldloan@gmail.com
[message-id:] => <20150510183315.CCCDA1AB0CB@mail.roster.com.pe>
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
We are Gold Investors Loan/financial organization and we offers loan of %3 to any one that is interested to get funds for personal/business use.
Gold Investors Loan: are group of company that operates on international gold investment in India and we also provides cervices to clients outside India. India is one of the most popular gold producing country in the world. We buy gold, reproduce golds and sell to international marketers.
We are gold memorandum world investors group that also supplies cash loan to any individuals, company or institutions that is interested to borrow loan funds for building businesses, projects, personal loans. with a small interest rate of %3. We have the capacity and the immunity to lend you as much of funds you need to complete your whole project.
India is the number one fastest growing economic country in the world, that is because we are the second largest country in the world, We have 80% rich investors all over the world. In all India families, there must be a family gold worth millions of money. Please do not consider Indians the way you see the picture, the country might be dirty but very rich. if you wish to get your biz investment done, Contact us very urgent for your loan and we shall approve your loan application immediately.
This message is trues, not a false message. Please First Applicant should contact us and provide his/her name, loan Amount and contact mobile number for your loan if you are interested. We are using gmail account due to much complains from clients that they finds it difficult sending and receiving messages from our official email. please consider with us and contact us by replying this message.
Funds transfer from us is within 24 hours to receive wire transfer in any country in the world
If interested, kindly revert with your contact
Thanks,
Mohammed Raphael. Head, Marketing Manager Phone Number: +918882676608 email: investgoldloan@gmail.com
We are Gold Investors Loan/financial organization and we offers loan of %3 to any one that is interested to get funds for personal/business use.
Gold Investors Loan: are group of company that operates on international gold investment in India and we also provides cervices to clients outside India. India is one of the most popular gold producing country in the world. We buy gold, reproduce golds and sell to international marketers.
We are gold memorandum world investors group that also supplies cash loan to any individuals, company or institutions that is interested to borrow loan funds for building businesses, projects, personal loans. with a small interest rate of %3. We have the capacity and the immunity to lend you as much of funds you need to complete your whole project.
India is the number one fastest growing economic country in the world, that is because we are the second largest country in the world, We have 80% rich investors all over the world. In all India families, there must be a family gold worth millions of money. Please do not consider Indians the way you see the picture, the country might be dirty but very rich. if you wish to get your biz investment done, Contact us very urgent for your loan and we shall approve your loan application immediately.
This message is trues, not a false message. Please First Applicant should contact us and provide his/her name, loan Amount and contact mobile number for your loan if you are interested. We are using gmail account due to much complains from clients that they finds it difficult sending and receiving messages from our official email. please consider with us and contact us by replying this message.
Funds transfer from us is within 24 hours to receive wire transfer in any country in the world
If interested, kindly revert with your contact
Thanks,
Mohammed Raphael. Head, Marketing Manager Phone Number: +918882676608 email: investgoldloan@gmail.com
