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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com [delivery-date:] => Mon, 15 Dec 2008 14:39:30 -0800 [received:] => Array ( [0] => from jhb-relay-04.mc.mweb.net ([196.2.16.143])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1LCM5z-0000Fu-IY; Mon, 15 Dec 2008 14:39:30 -0800 [1] => from net-16-113.mweb.net ([196.2.16.113] helo=webmail.mweb.net)by jhb-relay-04.mc.mweb.net with esmtp (Exim 4.69)id 1LCM5K-000CIy-O3; Tue, 16 Dec 2008 00:38:47 +0200 [2] => from 196.207.3.12 (proxying for 10.0.0.32) (SquirrelMail authenticated user kennys) by webmail.mweb.net with HTTP; Tue, 16 Dec 2008 00:38:42 +0200 (SAST) ) [message-id:] => Array ( [0] => <6eeba88825e79f5eaf00aaa31cf857ac.squirrel@webmail.mweb.net> [1] => REIDs3x1239839813.M282909P32690V-S3X ) [date:] => Tue, 16 Dec 2008 00:38:42 +0200 (SAST) [subject:] => Loan Program [from:] => "UNITED BANK" [reply-to:] => info@ubaloandepartment-inc.at.tt [user-agent:] => SquirrelMail/1.4.15 [mime-version:] => 1.0 [content-type:] => text/plain;charset=iso-8859-1 [content-transfer-encoding:] => 8bit [x-priority:] => 1 (Highest) [importance:] => High [x-spam-status:] => No, score=2.2 [x-spam-score:] => 22 [x-spam-bar:] => ++ [x-spam-flag:] => NO [x-scamdex-scores:] => S:49 P:51 A:51 L:49 E:57 G:47 [x-scamdex-classtype:] => E [x-scamdex-classscore:] => 57 [x-scamdex-totscore:] => 304 [x-scamdex-kw:] => \%,agent,bank,business,customer,foreign,inc.,national,opportunity,payment,plc,process,project,user [x-scamdex-em:] => info@ubaloandepartment-inc.at.tt [x-scamdex-dir:] => B [x-scamdex-id:] => B1239839813.M282909P32690V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear Customer,

Welcome to the United Bank Of Aston Villa loan
Department, the best loan offer opportunity
to people of all Nations. We offer all kinds of
loans ranging from Business Loan, House Loan,
Personal Loan, Educational Loan,
Project/Contract Loan at a flat Rate of 2 %
interest. All Loan
Applications are processed and Payments made
within a week. If interested send the
information below.

BORROWER INFORMATION FILL IN BELLOW;

Full Names:
Sex:
Your Marital Status:
Your Occupation:
Monthly Income:
Tel No:
Country Of Origin:
Amount Needed as Loan:
Purpose:
Duration of Loan:

Regards,
Mr Gaba Musa