An
Email with the Subject "AFFORDABLE LOAN OFFER/APPLY NOW" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Dec 2010 00:43:52 -0800
and has been classified as a Employment/Job Scam Email.
The sender shows as BARACK PIS <ab7.333.14@att.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:] => cj@scamdex.com
[delivery-date:] => Wed, 08 Dec 2010 00:43:52 -0800
[received:] => Array
(
[0] => from nm4.bullet.mail.sp2.yahoo.com ([98.139.91.74])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PQFct-0005MH-7kfor cj@scamdex.com; Wed, 08 Dec 2010 00:43:52 -0800
[1] => from [98.139.91.61] by nm4.bullet.mail.sp2.yahoo.com with NNFMP; 08 Dec 2010 08:43:53 -0000
[2] => from [98.139.91.27] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 08 Dec 2010 08:43:53 -0000
[3] => from [127.0.0.1] by omp1027.mail.sp2.yahoo.com with NNFMP; 08 Dec 2010 08:43:53 -0000
[4] => (qmail 38516 invoked by uid 60001); 8 Dec 2010 08:43:53 -0000
[5] => from [60.53.234.158] by web180612.mail.sp1.yahoo.com via HTTP; Wed, 08 Dec 2010 00:43:52 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 276315.47795.bm@omp1027.mail.sp2.yahoo.com
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[message-id:] => <152580.37353.qm@web180612.mail.sp1.yahoo.com>
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[x-mailer:] => YahooMailRC/553 YahooMailWebService/0.8.107.285259
[date:] => Wed, 8 Dec 2010 00:43:52 -0800 (PST)
[from:] => BARACK PIS
[subject:] => AFFORDABLE LOAN OFFER/APPLY NOW
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-302731672-1291797832=:37353"
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
)
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.
Good day, Are you a business man or woman? Are you having financial distress or you want to fulfill that dream of yours and you need fund? Are you having difficulties in obtaining a loan from hard lenders or banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason? Then worry no more as the "Ronald Dwayne loan lenders LTD." has come to offer loans to interested applicants both locally and internationally no matter the sex or location but age must be 18 years and above. We offer loans ranging from $1,000.00-$100,000,000.00 at a fixed 2% interest rate annually.We offer personal loans,debt consolidation loans, venture capital, business loans, student loans,home loans or loans for any legitimate reason. Kindly get back to us if
interested by filling the loan application form below stating amount needed as loan in US dollars. LOAN APPLICATION FORM (Full Name:........... 2) Gender:.............. 3) Loan Amount Needed:... 4) Loan Duration:! ............... 5) Country:........................ 6) Home Address:.............. 7) Mobile Number: .............. 8) fax Number:................... 9) Occupation:................... 10) Monthly Income :.......... 12) Purpose of loan;. ...........
Awaiting your swift response Mr.Ronald Dwayne (Online Advertiser) Ronald Dwayne loan lenders LTD. EMAIL;ronald_loanlenderltd@yahoo.co.uk
Good day, Are you a business man or woman? Are you having financial distress or you want to fulfill that dream of yours and you need fund? Are you having difficulties in obtaining a loan from hard lenders or banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason? Then worry no more as the "Ronald Dwayne loan lenders LTD." has come to offer loans to interested applicants both locally and internationally no matter the sex or location but age must be 18 years and above. We offer loans ranging from $1,000.00-$100,000,000.00 at a fixed 2% interest rate annually.We offer personal loans,debt consolidation loans, venture capital, business loans, student loans,home loans or loans for any legitimate reason. Kindly get back to us if
interested by filling the loan application form below stating amount needed as loan in US dollars. LOAN APPLICATION FORM (Full Name:........... 2) Gender:.............. 3) Loan Amount Needed:... 4) Loan Duration:! ............... 5) Country:........................ 6) Home Address:.............. 7) Mobile Number: .............. 8) fax Number:................... 9) Occupation:................... 10) Monthly Income :.......... 12) Purpose of loan;. ...........
Awaiting your swift response Mr.Ronald Dwayne (Online Advertiser) Ronald Dwayne loan lenders LTD. EMAIL;ronald_loanlenderltd@yahoo.co.uk
