An
Email with the Subject "LOAN OFFER" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 06:31:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Barry Buckley" <nitinkhindria@ficci.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:] => webmaster@scamdex.com
[delivery-date:] => Wed, 07 Jul 2010 06:31:01 -0700
[received:] => Array
(
[0] => from pro-195-125.rediffmailpro.com ([220.226.195.125] helo=pro-195-101.rediffmailpro.com)by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1OWUiK-0000B3-7sfor webmaster@scamdex.com; Wed, 07 Jul 2010 06:31:01 -0700
[1] => (qmail 23151 invoked from network); 28 Jun 2010 14:31:26 -0000
[2] => from unknown (10.50.11.106) by 10.50.101.26 with QMQP; 28 Jun 2010 14:31:26 -0000
[3] => from unknown (217.21.79.236) by rediffmail.com via HTTP; 28 Jun 2010 14:31:30 -0000
)
[x-ctch-spam:] => Bulk
[x-ctch-vod:] => Unknown
[x-ctch-flags:] => : 0
[x-ctch-refid:] => str=0001.0A150203.4C289698.0163,ss=3,sh,fgs=0
[date:] => 28 Jun 2010 14:31:30 -0000
[message-id:] => <20100628143130.27415.qmail@pro237-181.mxout.rediffmailpro.com>
[mime-version:] => 1.0
[from:] => "Barry Buckley"
[reply-to:] => "Barry Buckley"
[to:] => info@yahoo.com
[subject:] => LOAN OFFER
[content-type:] => multipart/alternative;boundary="Next_1277735490---0-202.137.237.181-27392"
[x-spam-status:] => No, score=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[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.
I am Mr Barry Buckley, I have been arranging loans for many years.5% is
my interest rate and lower cost than any one else in town. Contact me
today E-mails: mainstreamfirm147@googlemail.com, Information needed for
Application: Full name, Country, Amount needed, Duration, Age/Sex,
Cellphone#, Email Address.
Best Regards.
Mr Barry Buckley
CEO.
I am Mr Barry Buckley, I have been arranging loans for many years.5% is
my interest rate and lower cost than any one else in town. Contact me
today E-mails: mainstreamfirm147@googlemail.com, Information needed for
Application: Full name, Country, Amount needed, Duration, Age/Sex,
Cellphone#, Email Address.
Best Regards.
Mr Barry Buckley
CEO.
