An
Email with the Subject "loan offer" was
received in one of Scamdex's honeypot email accounts on Sat, 28 May 2016 11:33:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as LOAN.
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
0 thousand millionboxaccountantcontactnationalaccountresidentfive thousandone millionpaymentresponseservice3%urgentmaildollarusdcatholicloanasia@gmail.comsecuritychurch($5,000 to $1,000,000 usd)(not p.o box)dearfinancial
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 28 May 2016 11:33:07 -0700
[received:] => Array
(
[0] => from host186-124-static.82-94-b.business.telecomitalia.it ([94.82.124.186]:44712 helo=mx.edge.ausl.pe.it)by bigcat.newsblaze.com with esmtps (TLSv1:ECDHE-RSA-AES256-SHA:256)(Exim 4.87)id 1b6j2o-0004kC-Rufor submissions@scamdex.com; Sat, 28 May 2016 11:33:07 -0700
[1] => from SRVEXMBX01.aslpescara.local (10.250.1.6) by edge.ausl.pe.it(10.254.251.50) with Microsoft SMTP Server (TLS) id 15.0.1044.25; Sat, 28 May2016 20:32:24 +0200
[2] => from SRVEXCAS02.aslpescara.local (10.250.1.5) bySRVEXMBX01.aslpescara.local (10.250.1.6) with Microsoft SMTP Server (TLS) id15.0.1044.25; Sat, 28 May 2016 20:32:18 +0200
[3] => from ausl.pe.it (10.250.1.10) by SRVEXCAS02.aslpescara.local(10.250.1.8) with Microsoft SMTP Server id 15.0.1044.25 via FrontendTransport; Sat, 28 May 2016 20:32:19 +0200
[4] => (qmail 6889 invoked by uid 453); 28 May 2016 18:32:18 -0000
[5] => from 1-39-32-58.live.vodafone.in (HELO [10.238.206.239]) (1.39.32.58) (smtp-auth username antoniogiuseppe.colangelo, mechanism login) by ausl.pe.it (qpsmtpd/0.84) with (AES256-SHA encrypted) ESMTPSA; Sat, 28 May 2016 20:32:18 +0200
)
[content-type:] => multipart/alternative; boundary="===============2099465603=="
[mime-version:] => 1.0
[subject:] => loan offer
[to:] => Recipients
[from:] => LOAN
[date:] => Sun, 29 May 2016 00:02:04 +0530
[reply-to:] =>
[x-virus-checked:] => Checked by ClamAV on ausl.pe.it
[message-id:] => <7db7b8c3a6b44226b4b5a0431bd9d8f5@SRVEXCAS02.aslpescara.local>
)
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APPLY FOR LOAN 3% RATE URGENT RESPONSE CONTACT ACCOUNTANT SANDDRA
EMAIL: catholicloanasia@gmail.com
APPLY FOR LOAN 3% RATE URGENT RESPONSE CONTACT ACCOUNTANT SANDDRA
EMAIL: catholicloanasia@gmail.com
Catholic Loan International
Head Office: United Kingdom London.
No' 21'*Roadling finger Store
Branch Office: New Delhi-400069,
Opposite Tilak Nagar Metro Station
Code: LHRArea: A-3/5, Moreshwar'
Tilak Nagar Road, Andheri East,
Dear Applicant,
This is a catholic Church Loan International. It a registered private
money lender. We give out loans to assist people, firms who need to
update their financial status all over the world, with very Minimal
annual Interest Rates as Low as3% within 1-year to 30 years repayment
duration period to any part of the world. We give out loans within the
Minimum range of Five Thousand United State Dollars to One Million
United State Dollars ($5,000 to $1,000,000 USD). Our loans are well
insured for maximum security is our priority.Interested person should
contact us via E-mail:
Fill The Loan Application Form Below First
name........................ Middle name....................... Last
name......................... Amount Needed.....................
Occupation........................ loan Duration.....................
monthly income.................... Purpose Of Loan...................
Residential Address(Not P.O Box).. country of Resident...............
Age............................... your
sex............................ Marital Status....................
Nationality....................... Home phone........................
Cell phone...........................
OUR PHONE NUMBER;
Catholic Financial Loan Loan Service Company Plc
Contact e-mail:
Phone: Number kindly contact him through What-up number as soon as soon
as possible: _+447934808318
Best regards,
Accountant Sandra
Quick Reply
APPLY FOR LOAN 3% RATE URGENT RESPONSE CONTACT ACCOUNTANT SANDDRA
EMAIL: catholicloanasia@gmail.com
APPLY FOR LOAN 3% RATE URGENT RESPONSE CONTACT ACCOUNTANT SANDDRA
EMAIL: catholicloanasia@gmail.com
Catholic Loan International
Head Office: United Kingdom London.
No' 21'*Roadling finger Store
Branch Office: New Delhi-400069,
Opposite Tilak Nagar Metro Station
Code: LHRArea: A-3/5, Moreshwar'
Tilak Nagar Road, Andheri East,
Dear Applicant,
This is a catholic Church Loan International. It a registered private
money lender. We give out loans to assist people, firms who need to
update their financial status all over the world, with very Minimal
annual Interest Rates as Low as3% within 1-year to 30 years repayment
duration period to any part of the world. We give out loans within the
Minimum range of Five Thousand United State Dollars to One Million
United State Dollars ($5,000 to $1,000,000 USD). Our loans are well
insured for maximum security is our priority.Interested person should
contact us via E-mail:
Fill The Loan Application Form Below First
name........................ Middle name....................... Last
name......................... Amount Needed.....................
Occupation........................ loan Duration.....................
monthly income.................... Purpose Of Loan...................
Residential Address(Not P.O Box).. country of Resident...............
Age............................... your
sex............................ Marital Status....................
Nationality....................... Home phone........................
Cell phone...........................
OUR PHONE NUMBER;
Catholic Financial Loan Loan Service Company Plc
Contact e-mail:
Phone: Number kindly contact him through What-up number as soon as soon
as possible: _+447934808318
Best regards,
Accountant Sandra
Quick Reply
