An
Email with the Subject "Fw: Money To Lend" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 05:45:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Bill Browne Sr" <bgbrow1@cox.net>.
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.
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:] => Thu, 06 Nov 2008 05:45:53 -0800
[received:] => Array
(
[0] => from fed1rmmtao103.cox.net ([68.230.241.43])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Ky5BI-0002uj-Hwfor submissions@scamdex.com; Thu, 06 Nov 2008 05:45:52 -0800
[1] => from fed1rmimpo03.cox.net ([70.169.32.75]) by fed1rmmtao103.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20081106134540.IXDA6482.fed1rmmtao103.cox.net@fed1rmimpo03.cox.net>; Thu, 6 Nov 2008 08:45:40 -0500
[2] => from williamb ([68.99.251.45])by fed1rmimpo03.cox.net with bizsmtpid bplg1a0070zXXaU04plgQD; Thu, 06 Nov 2008 08:45:40 -0500
)
[x-authority-analysis:] => v=1.0 c=1 a=oCcaPWc0AAAA:8 a=O2bFuHncB34zuvndR3gA:9a=G2iNL-aKZZOGcpW2RygA:7 a=3MNdz2x4rUJA2ykqSknAgQUl2GUA:4 a=fgaDyQ9hHf4A:10a=x46t9oslO7cA:10 a=plE8mkVoi54A:10
[x-cm-score:] => 0.00
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839809.M761538P32690V-S3X
)
[from:] => "Bill Browne Sr"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: Money To Lend
[date:] => Thu, 6 Nov 2008 06:45:25 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:44 A:48 L:51 E:50 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 299
[x-scamdex-kw:] => 000,000,000.000,Bless,God,\%,check,contact,contractor,fund,general,inc.,mobil,opportunity,payment,response,sent,transaction,urgent
[x-scamdex-em:] => grayfundings01@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M761538P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Sent: Thursday, November 06, 2008 4:48 AM
Subject: Money To Lend
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
7:58 AM
----- Original Message -----
From: "Mr. Gray Williams" <garywilliams01@mchsi.com>
Sent: Thursday, November 06, 2008 4:48 AM
Subject: Money To Lend
This is to notify the general public that Mr Gray Williams of the Gray
Loan
Company has opened an opportunity to every one in need of anyfinancial
help ..I give out loan to serious minded individuals. My rates are very
cheap
and affordable. We also operate under short and Long term loans.. at 2%. I
am
God fearingand I have respect for my fellow humans.
Our minimum lending rate is from the sum of $5,500 to $1,000,000.00. If
you
are a contractor, there is room for more than $1,000,000.00. so hurry and
apply for this loan now." opportunity they say comes but ones " this may
be
your only opportunity of getting to borrow money from a legit firm. I
await
your urgent response so that we can move to the transaction.
Get to me today for that loan that you have always needed and get the loan
now.Contact the Management via E-mail at
grayfundings01@live.com
Fill below if you are interested in our offer;
1)Your Name.....................
2)Your address.......................
3)Your occupation..................
4)Country...............
5)State....................
6)City.......................
7)FAX.......................
8)Home Address..........
9)Contact Address................
11Zzip/code............
12)Your marital status .......................
13)Current status at place of work... ...............
14)Mobile number...............................
15)Monthly income.......................
16)Loan amount.....................
17)Loan Duration................
Once the loan application form is filled out, you are going to receive the
loan terms and repayment plans.
Have a nice day and God bless you as you get back to us so that we may
proceed further.
Best Regards
Mr. Gray Williams
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.175 / Virus Database: 270.9.0/1771 - Release Date: 11/6/2008
7:58 AM
