The Scamdex Scam Email Archive X

Subject:  segunmoses88@live.co.uk used in loan scam
From:  Martin <martinemes@nym.panta-rhei.eu.org>
Date:  Thu, 30 Apr 2009 06:03:54 -0700
Category:  Generic
Date Added:  2016-07-19 20:33:55

An Email with the Subject "segunmoses88@live.co.uk used in loan scam" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 06:03:54 -0700 and has been classified as a Generic Scam Email. The sender shows as Martin <martinemes@nym.panta-rhei.eu.org>.

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.

Hello,

for one of my e-addresses I received the spam message below.
I have replaced headerline elements which point to me by the string
xxx to protect my personal data and to ease the search for the
header lines pointing to the abuser.

 To: MS
One of your mail accounts is used as a maildrop for
replies to the abusive message below. I feel this is a violation
of your Terms of Service. Please take action

 To: sbrinkman@palmbeach.k12.fl.us
a machine under your responsibility was the last mail hop that
delivered the abusive message below. This may point to
misconfiguration, hacking, or abuse. Please check the intergrity of
that machine.


|Received: from palmbeach.k12.fl.us (ironmail3.palmbeach.k12.fl.us [165.161.2.93])
|       by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n3UB72VD015258
|       for <xxx@xxx.xxx>; Thu, 30 Apr 2009 13:07:03 +0200 (CEST)
|Received: from ([10.254.73.153])
|       by ironmail3.palmbeach.k12.fl.us with ESMTP  id 8CVJCH1.18500100;
|       Thu, 30 Apr 2009 05:43:43 -0400
|X-MimeOLE: Produced By Microsoft Exchange V6.5
|Content-class: urn:content-classes:message
|MIME-Version: 1.0
|Content-Transfer-Encoding: quoted-printable
|Subject: Apply for loan with us
|Date: Thu, 30 Apr 2009 05:43:42 -0400
|Message-ID: <360FA760EA74CC46B11140026E1DD5D803E48637@PBMAIL3.palmbeach.k12.fl.us>
|X-MS-Has-Attach: 
|X-MS-TNEF-Correlator: 
|Thread-Topic: Apply for loan with us
|Thread-Index: AcnJeCN6UtXn78u8TUagieXdh5W/NQ==
|From: "Juan Gonzale \(0862\)" <gonzalezju@palmbeach.k12.fl.us>
|Content-Type: text/plain;
|       charset="iso-8859-1"
|Content-Length: 2032
|Lines: 27
|
|                     =0D=0A                     BOLO LOAN COMPANY=0D=0ABorr=
|owing money is a serious business and you need to be 100% sure that you hav=
|e exactly the right loan to suit your requirements both now and with the fu=
|ture in mind=2E Please do not hesitate to call or e-mail our office and we =
|will be pleased to answer all your questions and help you apply=2E  We give=
| out loan to people all over the globe at soft interest rate=2E If you are =
|having a financial problem at the moment and you need an assistance, if you=
| are planning to start up a business of your own, what ever financial probl=
|em it is, bolo loan company is the right company to assist you with a loan =
|transaction, all you need to do is to write an application letter to the lo=
|an processing officer of this company with the below e-mail address=2E He w=
|ill begin the process of your loan immediately=2E=0D=0AContact Name: Mr=2E =
|Segun Moses=0D=0AE-mail:  segunmoses88@live=2Eco=2Euk=0D=0APhone:  +2348038=
|082439=0D=0AThe e-mail above is a direct e-mail which you will use to reach=
| the loan processing officer of this company, You are expected to apply wit=
|h the following details so we can furnish you with the loan terms for the t=
|ransaction=2E  1=2E Full name 2=2E Full address 3=2E Sex 4=2E Age 5=2E coun=
|try  6=2E occupation 7=2E Amount of loan needed 8=2E Duration of loan 9=2E =
|phone number=2E=0D=0A =0D=0ANOTE: DO NOT REPLY TO THIS EMAIL USED IN ADVERT=
|ISING THIS OFFER BECAUSE YOU WILL NOTE BE GIVEN IMMEDIATE ATTENTION=2E YOU =
|ARE EXPECTED TO APPLY FOR LOAN WITH US THROUGH OUR APPLICATION EMAIL ADDRES=
|S:  segunmoses88@live=2Eco=2Euk=0D=0ATHANKS FOR YOUR TIME AND WE WILL OFFER=
| YOU THE BEST=2E=0D=0A----------------------------------------- Under Flori=
|da law, e-mail=0Aaddresses are public records=2E If you do not want your e-=
|mail=0Aaddress released in response to a public records request, do not=0As=
|end electronic mail to this entity=2E Instead, contact this office=0Aby pho=
|ne or in writing=2E          
|


Hello, for one of my e-addresses I received the spam message below. I have replaced headerline elements which point to me by the string xxx to protect my personal data and to ease the search for the header lines pointing to the abuser. To: MS One of your mail accounts is used as a maildrop for replies to the abusive message below. I feel this is a violation of your Terms of Service. Please take action To: sbrinkman@palmbeach.k12.fl.us a machine under your responsibility was the last mail hop that delivered the abusive message below. This may point to misconfiguration, hacking, or abuse. Please check the intergrity of that machine. |Received: from palmbeach.k12.fl.us (ironmail3.palmbeach.k12.fl.us [165.161.2.93]) | by mx1.xxx.xxx (LMC5614Amx1) with ESMTP id n3UB72VD015258 | for <xxx@xxx.xxx>; Thu, 30 Apr 2009 13:07:03 +0200 (CEST) |Received: from ([10.254.73.153]) | by ironmail3.palmbeach.k12.fl.us with ESMTP id 8CVJCH1.18500100; | Thu, 30 Apr 2009 05:43:43 -0400 |X-MimeOLE: Produced By Microsoft Exchange V6.5 |Content-class: urn:content-classes:message |MIME-Version: 1.0 |Content-Transfer-Encoding: quoted-printable |Subject: Apply for loan with us |Date: Thu, 30 Apr 2009 05:43:42 -0400 |Message-ID: <360FA760EA74CC46B11140026E1DD5D803E48637@PBMAIL3.palmbeach.k12.fl.us> |X-MS-Has-Attach: |X-MS-TNEF-Correlator: |Thread-Topic: Apply for loan with us |Thread-Index: AcnJeCN6UtXn78u8TUagieXdh5W/NQ== |From: "Juan Gonzale \(0862\)" <gonzalezju@palmbeach.k12.fl.us> |Content-Type: text/plain; | charset="iso-8859-1" |Content-Length: 2032 |Lines: 27 | | =0D=0A BOLO LOAN COMPANY=0D=0ABorr= |owing money is a serious business and you need to be 100% sure that you hav= |e exactly the right loan to suit your requirements both now and with the fu= |ture in mind=2E Please do not hesitate to call or e-mail our office and we = |will be pleased to answer all your questions and help you apply=2E We give= | out loan to people all over the globe at soft interest rate=2E If you are = |having a financial problem at the moment and you need an assistance, if you= | are planning to start up a business of your own, what ever financial probl= |em it is, bolo loan company is the right company to assist you with a loan = |transaction, all you need to do is to write an application letter to the lo= |an processing officer of this company with the below e-mail address=2E He w= |ill begin the process of your loan immediately=2E=0D=0AContact Name: Mr=2E = |Segun Moses=0D=0AE-mail: segunmoses88@live=2Eco=2Euk=0D=0APhone: +2348038= |082439=0D=0AThe e-mail above is a direct e-mail which you will use to reach= | the loan processing officer of this company, You are expected to apply wit= |h the following details so we can furnish you with the loan terms for the t= |ransaction=2E 1=2E Full name 2=2E Full address 3=2E Sex 4=2E Age 5=2E coun= |try 6=2E occupation 7=2E Amount of loan needed 8=2E Duration of loan 9=2E = |phone number=2E=0D=0A =0D=0ANOTE: DO NOT REPLY TO THIS EMAIL USED IN ADVERT= |ISING THIS OFFER BECAUSE YOU WILL NOTE BE GIVEN IMMEDIATE ATTENTION=2E YOU = |ARE EXPECTED TO APPLY FOR LOAN WITH US THROUGH OUR APPLICATION EMAIL ADDRES= |S: segunmoses88@live=2Eco=2Euk=0D=0ATHANKS FOR YOUR TIME AND WE WILL OFFER= | YOU THE BEST=2E=0D=0A----------------------------------------- Under Flori= |da law, e-mail=0Aaddresses are public records=2E If you do not want your e-= |mail=0Aaddress released in response to a public records request, do not=0As= |end electronic mail to this entity=2E Instead, contact this office=0Aby pho= |ne or in writing=2E |