An
Email with the Subject "APPLY FOR A LOAN" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Nov 2011 19:49:20 -0800
and has been classified as a Generic Scam Email.
The sender shows as Rexford Praise <everpraiseford@yahoo.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
abujanigeriageneralafrica0 thousandessobankcreditnumberspaymentjob2%processbusinessfundsecuremailbank usd the bank everpraiseford@yahoo.comclassicintermark2@live.co...@yahoo.comvisit will yahoo.comboa(combined loan to value)(all 50states)dearfinancial fs
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 15 Nov 2011 19:49:20 -0800
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[1] => from [98.139.215.141] by nm24.bullet.mail.bf1.yahoo.com with NNFMP; 16 Nov 2011 03:49:14 -0000
[2] => from [98.139.212.238] by tm12.bullet.mail.bf1.yahoo.com with NNFMP; 16 Nov 2011 03:49:14 -0000
[3] => from [127.0.0.1] by omp1047.mail.bf1.yahoo.com with NNFMP; 16 Nov 2011 03:49:14 -0000
[4] => (qmail 6287 invoked by uid 60001); 16 Nov 2011 03:49:14 -0000
[5] => from [41.206.15.52] by web162312.mail.bf1.yahoo.com via HTTP; Tue, 15 Nov 2011 19:49:13 PST
)
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[x-mailer:] => YahooMailWebService/0.8.115.325013
[message-id:] => <1321415353.3874.YahooMailNeo@web162312.mail.bf1.yahoo.com>
[date:] => Tue, 15 Nov 2011 19:49:13 -0800 (PST)
[from:] => Rexford Praise
[reply-to:] => Rexford Praise
[subject:] => APPLY FOR A LOAN
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-135036181-1205643213-1321415353=:3874"
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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: DR. PAUL CHIMEZIE CLASSIC INTERMARK GROUP OF COMPANY. 30 MAITAMAWAY, ABUJA NIGERIA +2347065119323 Dear Borrowers’, Is the bank giving youa difficult time regarding your financial situation?CLASSIC INTERMARK GROUPOF COMPANY is a successful private money lenders/investor that will personallyhelp you out with its personal cash flow CLASSIC INTERMARK GROUP OF COMPANYlends individuals money against their home equity, business loan, personalloan, student loan, etc. CLASSIC INTERMARK GROUP OF COMPANY LTD loans upto 2% CLTV (combined loan to value) on the property. The company will do whatthe BANKS WON'T DO...which is treating you like a human and not a number...whata concept! Traditional banks are only looking at the bottom line – theypunch and crunch the numbers and POOOF! What the computer numbers dictate,it decides whether you stay afloat or drown. Sure they’ll make excusesand may even try to make a penalty deal which eventually still overwhelmsthe current situation. The only other option is BANKRUPTCY! Well, the companyhas a LIFE BOAT for your business or personal needs that negates the BANKRUPTCYoption. Do you care to swim or sink? If not, Send the amount you are applyingfor to this emails. email us: classicintermark2@live.com Everpraiseford@yahoo.comVisit this website for guideline:www.eloan.com Nevertheless, the companywill also use its money to help you out of debt if you are behind on yourmortgage. The company will provide funds to take over your mortgage so youno longer have a monthly debt and you can walk away from the house paymentthat was creating such a burden in your life. The company will assist youin repairing your credit and removing the mortgage rates, so you can geta fresh start again. You could give me a call through any of the numbers above,if your mortgage is going to adjust hundred's or thousand's monthly and youdon't know what to do next, then call now. Most foreclosures that have alreadyoccurred could have been prevented if stopped soon enough to find out there[...] Content analysis details: (2.6 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.213.161 listed in list.dnswl.org]1.7 BAD_CREDIT BODY: Eliminate Bad Credit0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(everpraiseford[at]yahoo.com)0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[41.206.15.52 listed in dnsbl.sorbs.net]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
[x-spam-flag:] => NO
)
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.
DR. PAUL CHIMEZIE CLASSIC INTERMARK GROUP OF COMPANY. 30 MAITAMA WAY, ABUJA NIGERIA +2347065119323 Dear Borrowersâ, Is the bank giving you a difficult time regarding your financial situation?CLASSIC INTERMARK GROUP OF COMPANY is a successful private money lenders/investor that will personally help you out with its personal cash flow CLASSIC INTERMARK GROUP OF COMPANY lends individuals money against their home equity, business loan, personal loan, student loan, etc. CLASSIC INTERMARK GROUP OF COMPANY LTD loans up to 2% CLTV (combined loan to value) on the property. The company will do what the BANKS WON'T DO...which is treating you like a human and not a number...what a concept! Traditional banks are only looking at the bottom line â they punch and crunch the numbers and
POOOF! What the computer numbers dictate, it decides whether you stay afloat or drown. Sure theyâll make excuses and may even try to make a penalty deal which eventually still overwhelms the current situation. The only other option is BANKRUPTCY! Well, the company has a LIFE BOAT for your business or personal needs that negates the BANKRUPTCY option. Do you care to swim or sink? If not, Send the amount you are applying for to this emails. email us: classicintermark2@live.com Everpraiseford@yahoo.com Visit this website for guideline:www.eloan.com Nevertheless, the company will also use its money to help you out of debt if you are behind on your mortgage. The company will provide funds to take over your mortgage so you no longer have a monthly debt and you can walk away from the house payment that was creating such a burden in your life. The company will assist you in repairing your credit and removing
the mortgage rates, so you can get a fresh start again. You could give me a call through any of the numbers above, if your mortgage is going to adjust hundred's or thousand's monthly and you don't know what to do next, then call now. Most foreclosures that have already occurred could have been prevented if stopped soon enough to find out there options. Whether you are in foreclosure or worried you could be affected by your mortgage adjusting and as a result losing your home because of rising payments, then act fast and give us a call. We have helped people in various areas and location with the same situation. Nevertheless, We also specialize in unsecured business lines of credit by matching your credit profile with your business history with our network of lending sources. Stated Income No Collateral No Tax Returns No Financial Statements 1 day application and less than 2 week funding. CLASSIC
INTERMARK GROUP OF COMPANY can be structured to fit just about any situation. So if you have a special need, questions, or concerns, the company will do its best to help you out. In the meantime here are some general guidelines: â Minimum loan amount: $1, 000.00USD â Maximum loan amount: $100, 000, 000.00 USD â Loan Period: Can be from 30 Days up to Thirty years. â Payments: INTEREST ONLY, with the balance due at the end of the loan period. It will take 7 working days to process your loan from the date you apply and you have the loan fund. â Areas the company can work with: United States of America (All 50 STATES)Italy, Mexico, Canada, China, New Zea land, Ireland, Austria, Australia, Germany, Spain, United Kingdom, all parts of Africa etc.
Jobs opportunities is been quarantee Thank you and have a profitable day. Dr. Paul Chimezie
DR. PAUL CHIMEZIE CLASSIC INTERMARK GROUP OF COMPANY. 30 MAITAMA WAY, ABUJA NIGERIA +2347065119323 Dear Borrowersâ, Is the bank giving you a difficult time regarding your financial situation?CLASSIC INTERMARK GROUP OF COMPANY is a successful private money lenders/investor that will personally help you out with its personal cash flow CLASSIC INTERMARK GROUP OF COMPANY lends individuals money against their home equity, business loan, personal loan, student loan, etc. CLASSIC INTERMARK GROUP OF COMPANY LTD loans up to 2% CLTV (combined loan to value) on the property. The company will do what the BANKS WON'T DO...which is treating you like a human and not a number...what a concept! Traditional banks are only looking at the bottom line â they punch and crunch the numbers and
POOOF! What the computer numbers dictate, it decides whether you stay afloat or drown. Sure theyâll make excuses and may even try to make a penalty deal which eventually still overwhelms the current situation. The only other option is BANKRUPTCY! Well, the company has a LIFE BOAT for your business or personal needs that negates the BANKRUPTCY option. Do you care to swim or sink? If not, Send the amount you are applying for to this emails. email us: classicintermark2@live.com Everpraiseford@yahoo.com Visit this website for guideline:www.eloan.com Nevertheless, the company will also use its money to help you out of debt if you are behind on your mortgage. The company will provide funds to take over your mortgage so you no longer have a monthly debt and you can walk away from the house payment that was creating such a burden in your life. The company will assist you in repairing your credit and removing
the mortgage rates, so you can get a fresh start again. You could give me a call through any of the numbers above, if your mortgage is going to adjust hundred's or thousand's monthly and you don't know what to do next, then call now. Most foreclosures that have already occurred could have been prevented if stopped soon enough to find out there options. Whether you are in foreclosure or worried you could be affected by your mortgage adjusting and as a result losing your home because of rising payments, then act fast and give us a call. We have helped people in various areas and location with the same situation. Nevertheless, We also specialize in unsecured business lines of credit by matching your credit profile with your business history with our network of lending sources. Stated Income No Collateral No Tax Returns No Financial Statements 1 day application and less than 2 week funding. CLASSIC
INTERMARK GROUP OF COMPANY can be structured to fit just about any situation. So if you have a special need, questions, or concerns, the company will do its best to help you out. In the meantime here are some general guidelines: â Minimum loan amount: $1, 000.00USD â Maximum loan amount: $100, 000, 000.00 USD â Loan Period: Can be from 30 Days up to Thirty years. â Payments: INTEREST ONLY, with the balance due at the end of the loan period. It will take 7 working days to process your loan from the date you apply and you have the loan fund. â Areas the company can work with: United States of America (All 50 STATES)Italy, Mexico, Canada, China, New Zea land, Ireland, Austria, Australia, Germany, Spain, United Kingdom, all parts of Africa etc.
Jobs opportunities is been quarantee Thank you and have a profitable day. Dr. Paul Chimezie