An
Email with the Subject "APPLY FOR A SECURED LOAN TODAY" was
received in one of Scamdex's honeypot email accounts on Wed, 09 Mar 2011 14:37:05 -0800
and has been classified as a Generic Scam Email.
The sender shows as ELOAN AGENCY <loan@gmail.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
financebankcreditcontactnumbersreliableresponseserviceinvestmentbusinesssecuremailbank provide bank loan@gmail.com will ( years):7) occupation:8)
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:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Wed, 09 Mar 2011 14:37:05 -0800
[received:] => Array
(
[0] => from eldar.ll.iac.es ([161.72.1.32])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PxS04-0005iv-Ur; Wed, 09 Mar 2011 14:37:05 -0800
[1] => from bernini.ll.iac.es ([161.72.1.22]) by eldar.ll.iac.es with ESMTP; 09 Mar 2011 22:36:38 +0000
[2] => by bernini.ll.iac.es (Postfix, from userid 48)id EF16811514; Wed, 9 Mar 2011 22:36:37 +0000 (WET)
[3] => from 82.128.116.56 ([82.128.116.56]) by vangogh.ll.iac.es (HordeMIME library) with HTTP; Wed, 09 Mar 2011 22:36:37 +0000
)
[x-ironport-av:] => E=Sophos;i="4.62,292,1297036800"; d="scan'208";a="3685557"
[message-id:] => <20110309223637.5rgpc1dkg8cc8cgs@vangogh.ll.iac.es>
[date:] => Wed, 09 Mar 2011 22:36:37 +0000
[from:] => ELOAN AGENCY
[reply-to:] => loan.agency@9.cn
[to:] => undisclosed-recipients:;
[subject:] => APPLY FOR A SECURED LOAN TODAY
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="=_1c2fp08g0pgg"
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.4)
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: We are certified, trust worthy, reliable, efficient and dynamiclenders. We offer all kinds of loans to people in need .Unlike other investmentcompanies, we offer our well deserved services for the least possible interestrate. Our rates are charged per annual and commences after an agreed fixedperiod which will be calculated as such. We help Small and large businessesto secure finance, provide Bank Guarantee for investors . Assisting corporatesin securing Business Loans, Working Capital, Credit Facilities, EquipmentFinance, Islamic Finance, etc. [...] Content analysis details: (2.1 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is freemail (loan[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars3.5 FILL_THIS_FORM_LONG Fill in a form with personal information0.0 FILL_THIS_FORM Fill in a form with personal information0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
[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.
We are certified, trust worthy, reliable, efficient and dynamic lenders.
We offer all kinds of loans to people in need .Unlike other investment
companies, we offer our well deserved services for the least possible interest
rate. Our rates are charged per annual and commences after an agreed fixed
period which will be calculated as such.
We help Small and large
businesses to secure finance, provide Bank Guarantee for investors . Assisting corporates in securing Business Loans, Working Capital, Credit
Facilities, Equipment Finance, Islamic Finance, etc.
Interested ?
Please contact us as soon as possible with your contact details.
1)
Full Name: 2) Location: 3) Age: 4) Contact Phone numbers: 5) Amount Needed: 6) Duration :( years): 7) Occupation: 8)
Country: 9) Reason for Loan: 10) Have you contacted a bank before? 11) What was the outcome?
Contact : Howard Green email
address: loan.agency@9.cn
Please endeavor to fill in the required
information and we assure you of prompt response.
We are certified, trust worthy, reliable, efficient and dynamic lenders.
We offer all kinds of loans to people in need .Unlike other investment
companies, we offer our well deserved services for the least possible interest
rate. Our rates are charged per annual and commences after an agreed fixed
period which will be calculated as such.
We help Small and large
businesses to secure finance, provide Bank Guarantee for investors . Assisting corporates in securing Business Loans, Working Capital, Credit
Facilities, Equipment Finance, Islamic Finance, etc.
Interested ?
Please contact us as soon as possible with your contact details.
1)
Full Name: 2) Location: 3) Age: 4) Contact Phone numbers: 5) Amount Needed: 6) Duration :( years): 7) Occupation: 8)
Country: 9) Reason for Loan: 10) Have you contacted a bank before? 11) What was the outcome?
Contact : Howard Green email
address: loan.agency@9.cn
Please endeavor to fill in the required
information and we assure you of prompt response.