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A Scam Email with the Subject "FW: LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Tue, 22 Apr 2008 16:19:35 -0700 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.
Sender: watta_mark70@yahoo.com Received: from n25.bullet.mail.mud.yahoo.com (n25.bullet.mail.mud.yahoo.com [68.142.206.220]) by liaag2ad.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id m3KJbfN8010620 for <stefanytomalinbeads@compuserve.com>; Sun, 20 Apr 2008 15:37:41 -0400 Received: from [68.142.200.226] by n25.bullet.mail.mud.yahoo.com with NNFMP; 20 Apr 2008 19:37:41 -0000 Received: from [216.252.122.216] by t7.bullet.mud.yahoo.com with NNFMP; 20 Apr 2008 19:37:40 -0000 Received: from [69.147.84.88] by t1.bullet.sp1.yahoo.com with NNFMP; 20 Apr 2008 19:37:40 -0000 Received: from [127.0.0.1] by omp204.mail.sp1.yahoo.com with NNFMP; 20 Apr 2008 19:37:40 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 653061.62192.bm@omp204.mail.sp1.yahoo.com Received: (qmail 22203 invoked by uid 60001); 20 Apr 2008 19:37:35 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content -Transfer-Encoding:Message-ID; b=aTunc/p2fzEOCfFrAaGyFiTvcEZ5jlbMFx4ZVScVfLZDVq8N+djJkLUf0d3098XKg5MFjAxF KJ/X7UPAPAg6PnZ3oSlXWUQkvyctuG0WbGCCs0dLsje1lr+XIyBVOhbrBscLd9q9koImSiEAggC9 PH7/Pg99uI2s5EOodZhJGK8=; Received: from [212.60.65.173] by web46014.mail.sp1.yahoo.com via HTTP; Sun, 20 Apr 2008 12:37:35 PDT Date: Sun, 20 Apr 2008 12:37:35 -0700 (PDT) From: Watta Mark <watta_mark70@yahoo.com> Reply-To: mark_watta1@yahoo.co.uk Subject: LOAN OFFER To: ammozell@aol.com, hathor1@tiscali.co.uk, brian@fume.co.uk, tolstoy@enterprise.net, gillian_ware@mac.com, brainstorm@sc.rr.com, orientgreenport@hotmail.com, emflavin@sbcglobal.net, peterfraenkel@compuserve.com, bella.hellcorner@btinternet.com, carofarrell@hotmail.com, anitajamal@yahoo.co.uk, Tom.Tomaszczyk@arup.com, valvanette@mercuryin.es, Magicalia@aol.com, kfreund@aya.yale.edu, frankie.h@emmersond.freeserve.co.uk, arpfeiffer@tiscali.co.uk, alex.alba@verizon.net, StefanyTomalinBeads@compuserve.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-238360450-1208720255=:21362" Content-Transfer-Encoding: 8bit Message-ID: <320764.21362.qm@web46014.mail.sp1.yahoo.com> X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on liaag2ad.mx.compuserve.com X-Virus-Status: Clean --0-238360450-1208720255=:21362 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Hello Friend, I am mark watta, I am a private loan lender .i give out loans to bussines people and individuals for just 3% interest rate. I give out local and international loans to any body all over the world. I give out loans via account transfer to what ever country you are. I am not a bank and i do not require much documents. If you are interested in getting a loan from my company, contact me with the following details. ======================== FIRST NAME:.............. LAST NAME:................ ADDRESS:.................. COUNTRY:.................. Phone number: ........... Fax number: ............. OCCUPATION:............. MONTHLY INCOME........... AGE:..................... LOAN AMOUNT NEEDED:....... Email:................... OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ LOAN AGENT 'S SIGNATURE:________________ All replies should be forwarded mark_watta7@yahoo.com Regards, Mr Mark Watta --------------------------------- Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. --------------------------------- Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. --0-238360450-1208720255=:21362 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Hello Friend,<BR>I am mark watta, I am a private loan lender .i give out loans<BR>to bussines people and individuals for just 3% interest rate.<BR>I give out local and international loans to any body all over the world.<BR>I give out loans via account transfer to what ever country you are.<BR>I am not a bank and i do not require much documents.<BR>If you are interested in getting a loan from my company, contact me<BR>with the following details. ======================== <BR>FIRST NAME:.............. <BR>LAST NAME:................ <BR>ADDRESS:..................<BR>COUNTRY:..................<BR>Phone number: ...........<BR>Fax number: .............<BR>OCCUPATION:.............<BR>MONTHLY INCOME...........<BR>AGE:.....................<BR>LOAN AMOUNT NEEDED:.......<BR>Email:...................<BR>OFFICE USE ONLY<BR>Verified by:________________ <BR><BR>Confirmed by: ________________<BR>LOAN AGENT 'S SIGNATURE:________________<BR>All replies should be forwarded<BR>mark_watta7@yahoo.com<BR>Regards,<BR>Mr Mark Watta <p> <hr size=1>Be a better friend, newshound, and know-it-all with Yahoo! Mobile. <a href="http://us.rd.yahoo.com/evt=51733/*http://mobile.yahoo.com/;_ylt=Ahu06i 62sR8HDtDypao8Wcj9tAcJ "> Try it now.</a><p>  <hr size=1>Be a better friend, newshound, and know-it-all with Yahoo! Mobile. <a href="http://us.rd.yahoo.com/evt=51733/*http://mobile.yahoo.com/;_ylt=Ahu06i 62sR8HDtDypao8Wcj9tAcJ "> Try it now.</a> --0-238360450-1208720255=:21362-- Original Message: ----------------- From: Watta Mark watta_mark70@yahoo.com Date: Sun, 20 Apr 2008 12:37:35 -0700 (PDT) To: ammozell@aol.com, hathor1@tiscali.co.uk, brian@fume.co.uk, tolstoy@enterprise.net, gillian_ware@mac.com, brainstorm@sc.rr.com, orientgreenport@hotmail.com, emflavin@sbcglobal.net, peterfraenkel@compuserve.com, bella.hellcorner@btinternet.com, carofarrell@hotmail.com, anitajamal@yahoo.co.uk, Tom.Tomaszczyk@arup.com, valvanette@mercuryin.es, Magicalia@aol.com, kfreund@aya.yale.edu, frankie.h@emmersond.freeserve.co.uk, arpfeiffer@tiscali.co.uk, alex.alba@verizon.net, StefanyTomalinBeads@compuserve.com Subject: LOAN OFFER Hello Friend, I am mark watta, I am a private loan lender .i give out loans to bussines people and individuals for just 3% interest rate. I give out local and international loans to any body all over the world. I give out loans via account transfer to what ever country you are. I am not a bank and i do not require much documents. If you are interested in getting a loan from my company, contact me with the following details. ======================== FIRST NAME:.............. LAST NAME:................ ADDRESS:.................. COUNTRY:.................. Phone number: ........... Fax number: ............. OCCUPATION:............. MONTHLY INCOME........... AGE:..................... LOAN AMOUNT NEEDED:....... Email:................... OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ LOAN AGENT 'S SIGNATURE:________________ All replies should be forwarded mark_watta7@yahoo.com Regards, Mr Mark Watta --------------------------------- Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. --------------------------------- Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. -------------------------------------------------------------------- mail2web.com – Enhanced email for the mobile individual based on Microsoft® Exchange - http://link.mail2web.com/Personal/EnhancedEmail