An
Email with the Subject "Fw: OFFICIAL EMAIL" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:31:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Sat, 4/25/09, Solid Home Financial Investment <email@solidhome.com> wrote:
--- On Sat, 4/25/09, Solid Home Financial Investment <email@solidhome.com> wrote:
From: Solid Home Financial Investment <email@solidhome.com> Subject: OFFICIAL EMAIL To: Date: Saturday, April 25, 2009, 3:03 AM
Dear Sir/Madam,
I am Jestin William,a representative of Solid Home Finance Investment,a
register loan company that offers loan to individuals & co-operate
bodies who are in need of loan for just 3% interest rate.
We give out local and international loans to people all over the
world.We give out loans via wire transfer or courier to what ever
country you are.Our company is not a bank and we do not require much
documents.
We deliver loan to our applicant within 24 hours of receiving your
application form.If interested,Kindly Contact me via
Email:home.solid@yahoo.com.hk with the following requested
information:
FULL NAME,
CONTACT ADDRESS,
OCCUPATION,
HOME PHONE NUMBER,
CELL PHONE NUMBER,
MARITAL STATUS,
GENDER,
BANK NAME,
AGE,
MONTHLY INCOME,
AMOUNT NEEDED AS LOAN,
LOAN DURATION.
Regards,
Jestin William.
Email:solid.home1@yahoo.com.hk
Phone Number:+234-703-366-4033
