Scam TagCloud

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:] => scams@scamdex.com [delivery-date:] => Sun, 12 Jun 2016 10:40:56 -0400 [received:] => Array ( [0] => from correo.defensapublica.gob.ve ([200.109.238.133]:58804)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.87)(envelope-from )id 1bC6ZM-0004EP-1Xfor scams@scamdex.com; Sun, 12 Jun 2016 10:40:56 -0400 [1] => from localhost (localhost [127.0.0.1])by correo.defensapublica.gob.ve (Postfix) with ESMTP id B5A4A35A3705;Sun, 12 Jun 2016 09:16:51 -0430 (VET) [2] => from correo.defensapublica.gob.ve ([127.0.0.1])by localhost (correo.defensapublica.gob.ve [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id Ve0SSl6P_Gyd; Sun, 12 Jun 2016 09:16:49 -0430 (VET) [3] => from localhost (localhost [127.0.0.1])by correo.defensapublica.gob.ve (Postfix) with ESMTP id 59C4235A34F6;Sun, 12 Jun 2016 09:16:49 -0430 (VET) [4] => from correo.defensapublica.gob.ve ([127.0.0.1])by localhost (correo.defensapublica.gob.ve [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id UPvyqIwI5Mwc; Sun, 12 Jun 2016 09:16:49 -0430 (VET) [5] => from [169.254.123.10] (host-5-58-35-42.la.net.ua [5.58.35.42])by correo.defensapublica.gob.ve (Postfix) with ESMTPSA id 189A135A337C;Sun, 12 Jun 2016 09:16:43 -0430 (VET) ) [x-virus-scanned:] => amavisd-new at defensapublica.gob.ve [content-type:] => text/plain; charset="iso-8859-1" [mime-version:] => 1.0 [content-transfer-encoding:] => quoted-printable [content-description:] => Mail message body [subject:] => Loan [to:] => Recipients [from:] => Chartered Loan [date:] => Sun, 12 Jun 2016 04:36:25 -0700 [reply-to:] => n.c.m45434@dr.com [message-id:] => <20160612134644.189A135A337C@correo.defensapublica.gob.ve> )

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.

Address:Franklinstraße 46-48, 
60486 Frankfurt am Main,
Germany
Send Application to: n.c.m45434@dr.com
Arrangements to Borrow up to 20,000,000.00 euro Choose between 1 to 25 years
repayment period. repayment plan Flexible.
Marshall Malter