An
Email with the Subject "Loan Offer Send Your Reply To lendersdesk2011@w.cn" was
received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2011 12:07:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as "leopoldo.lucio@ses.juntaextremadura.net" <leopoldo.lucio@ses.juntaextremadura.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.
Scam TagCloud
mobilcreditcheckresponse3%inc.processbusinesssecuresentpackagemailsincerely will ach(unsecured)* business loa...(mr., mrs., (ms).3) name:...financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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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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SPAM, via unpublished 'Honeypot' email addresses.
Welcome to ANTHONY GRAYHAMS'S FINANCING INC. as part of its welfare package is offering a business and personal loan offer with an interest rate of 3% without no credit check. This is to help people achieve their financial objectives.Interested people should email us on lendersdesk2011@w.cn
* Personal Loan (unsecured) * Business Loan (Unsecured) * Loan Debt Consolidation * Improve your home
APPLICATION:
1) Name: 2) Prefix (Mr., Mrs., (MS). 3) Name: 4) Last Name: 5) Address: 6) Country: 7) Status: 8) Phone Number: 9) Mobile: 10) Occupation: 11) Amount Needed as Loan: 12) Duration of loan: 13) The purpose of the loan: 14) Have you applied before:
All responses should be sent to: E-mail: loan interest rate of 3% without any additional warranty. This is to help people achieve their financial objectives.Interested people should email us on lendersdesk2011@w.cn. Once we receive the request, then we will process your loan application for approval
Sincerely, Mr. Anthony Grayhams
Attention Loan Applicant,
Welcome to ANTHONY GRAYHAMS'S FINANCING INC. as part of its welfare package is offering a business and personal loan offer with an interest rate of 3% without no credit check. This is to help people achieve their financial objectives.Interested people should email us on lendersdesk2011@w.cn
* Personal Loan (unsecured) * Business Loan (Unsecured) * Loan Debt Consolidation * Improve your home
APPLICATION:
1) Name: 2) Prefix (Mr., Mrs., (MS). 3) Name: 4) Last Name: 5) Address: 6) Country: 7) Status: 8) Phone Number: 9) Mobile: 10) Occupation: 11) Amount Needed as Loan: 12) Duration of loan: 13) The purpose of the loan: 14) Have you applied before:
All responses should be sent to: E-mail: loan interest rate of 3% without any additional warranty. This is to help people achieve their financial objectives.Interested people should email us on lendersdesk2011@w.cn. Once we receive the request, then we will process your loan application for approval
