An
Email with the Subject "Fw: [Bulk] Dear Loan Mortagage" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Jun 2009 07:25:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Detective Charles Soludo" <impaulb@rogers.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
soludofinancebankcontactexpansioncustomerservicecustombusinessproposalsentmailjsmloan@yahoo.comdie will yahoo.com[bulk]dearfinancial financial
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:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 30 Jun 2009 07:25:02 -0700
[received:] => Array
(
[0] => from smtp120.rog.mail.re2.yahoo.com ([68.142.224.75])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MLeGY-0004sJ-GJfor "js submissions"@scamdex.com; Tue, 30 Jun 2009 07:25:02 -0700
[1] => (qmail 7958 invoked from network); 30 Jun 2009 14:24:58 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp120.rog.mail.re2.yahoo.com with SMTP; 30 Jun 2009 14:24:56 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:Organization:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=1wetwpdj+T1QeREGA5t3jY13jX9XzNk2kFxCxq6/NmFnmn9vmUVCdyRkzuRHbQ8GRfweV7BrePwEY0zQ+gYadsMDrKrYWI1WuSYZKE4/jiEUk1spKjQiTqpyoT12mJblrg4T+VU3hC532CDWN3gyozFEYlENCi6vv1lQ+wooL2I= ;
[x-ymail-osg:] => 2oiQTf8VM1mYWQaJKPhiZbLtaRbFNQCmvcB0OZLIQFM3fMCg6ry2h9TbA.Ab7bN1YQ--
[x-yahoo-newman-property:] => ymail-3
[message-id:] =>
[reply-to:] => "Detective Charles Soludo"
[from:] => "Detective Charles Soludo"
[to:] => "SCAM CRIME REPORTER"
[subject:] => Fw: [Bulk] Dear Loan Mortagage
[date:] => Tue, 30 Jun 2009 10:24:27 -0800
[organization:] => MINE
[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
[disposition-notification-to:] => "Detective Charles Soludo"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:26 P:21 A:22 L:21 E:28 G:21
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 28
[x-scamdex-totscore:] => 139
[x-scamdex-kw:] => bank,business,contact,customer,expan,finance,inc.,proposal,sent,service
[x-scamdex-em:] => jsmillerfinancialloanfirm@ymail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1246371902.H791432P18904
[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'
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.
To: <info@loansfirm.co.uk>
Sent: Monday, June 29, 2009 9:56 PM
Subject: [Bulk] Dear Loan Mortagage
----- Original Message -----
From: "Financial Loan Team" <jsmloan@yahoo.com>
To: <info@loansfirm.co.uk>
Sent: Monday, June 29, 2009 9:56 PM
Subject: [Bulk] Dear Loan Mortagage
Dear Customer
What are your Financial needs?
Do you need a business loan?
Do you need a personal loan?
Do you want to refinance?
Do you need a mortgage loan?
Do you need a huge capital to start off your business proposal or
expansion?
Have you lost hope and you think there is no way out, and your financial
burdens still persists?
Are you tired of seeking loans and Mortgages,have you been turned down
constantly By your banks and other financial institutions,We offer any
form of loan to individuals and corporate bodies at low interest rate.If
you are interested in taking a loan,feel free to contact us today,we
promise to offer you the best services ever.Just give us a try,because a
trial will convince you.
REPLIES SHOULD BE SENT TO THE EMAIL ADDRESS BELOW
..........jsmillerfinancialloanfirm@ymail.com
Kind Regards.
