An
Email with the Subject "LOAN AT LOW INTEREST RATE ! ! !" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2012 22:17:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Tony Desmond" <tonydesmond.loans@rediffmail.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
mail(1) full name:(2) country...(5) occupation:(6) amount...(8)loan duration:(9)...dear
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, 14 Feb 2012 22:17:11 -0800
[received:] => Array
(
[0] => from f6mail-145-66.rediffmail.com ([119.252.145.66] helo=rediffmail.com)by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RxYAv-0000AV-B0for submissions@scamdex.com; Tue, 14 Feb 2012 22:17:11 -0800
[1] => (qmail 19802 invoked by uid 0); 15 Feb 2012 06:17:04 -0000
[2] => from unknown 180.215.144.154 by rediffmail.com via HTTP; 15 Feb 2012 06:17:04 -0000
)
[x-m-msg:] => asd54ad564ad7aa6sd5as6d5; a6da7d6asas6dasd77; 5dad65ad5sd;
[x-ctch-spam:] => Bulk
[x-ctch-vod:] => Unknown
[x-ctch-flags:] => : 0
[x-ctch-refid:] => str=0001.0A150204.4F3B490F.00E9,ss=3,sh,re=-2.300,fgs=0
[x-redf-osen:] => tonydesmond.loans@rediffmail.com
[date:] => 15 Feb 2012 06:17:04 -0000
[message-id:] => <20120215061704.19796.qmail@f6mail-145-66.rediffmail.com>
[mime-version:] => 1.0
[to:] => "tonydesmond.loans@hotmail.co.uk"
[sender:] => tonydesmond.loans@rediffmail.com
[subject:] => =?utf-8?B?TE9BTiBBVCBMT1cgSU5URVJFU1QgUkFURSAhICEgIQ==?=
[from:] => "Tony Desmond"
[content-type:] => multipart/alternative;boundary="=_a54ac0f379a649b58e67a7cdd6ce32b2"
[x-spam-status:] => No, score=-0.1
[x-spam-score:] => 0
[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: Dear Sir / Madam,Do you need a loan? If yes reply us for moredetails...Fill the form and Forward your Reply to Email Address Below:tonydesmond.loans@hotmail.co.ukLOAN APPLICATION FORM(1)Full Name:(2) Country:(3) State(4) phone Number:(5) Occupation:(6) AmountNeeded As Loan:(7) Purpose of Loan:(8)Loan Duration:(9) Sex:(10)Age:(11) Current Status at place of work(12) Scan a copy of your passportto enable us know who we are dealing with.For More information kindly senddown your details to this Email ID :tonydesmond.loans@hotmail.co.ukManagementMr.Anthony Desmond.Tony Desmond Mechanize. [...] Content analysis details: (-0.1 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(tonydesmond.loans[at]rediffmail.com)-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines0.0 HTML_MESSAGE BODY: HTML included in message0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay1.0 FREEMAIL_REPLY From and body contain different freemails0.0 T_REMOTE_IMAGE Message contains an external image0.0 FILL_THIS_FORM Fill in a form with personal information3.5 FILL_THIS_FORM_LONG Fill in a form with personal information0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
[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.
Do you need a loan? If yes reply us for more details...Fill the form and Forward your Reply to Email Address Below:tonydesmond.loans@hotmail.co.uk LOAN APPLICATION FORM(1) Full Name:(2) Country:(3) State(4) phone Number:(5) Occupation:(6) Amount Needed As Loan:(7) Purpose of Loan:(8)Loan Duration:(9) Sex:(10) Age:(11) Current Status at place of work(12) Scan a copy of your passport to enable us know who we are dealing with.For More information kindly send down your details to this Email ID :tonydesmond.loans@hotmail.co.uk ManagementMr. Anthony Desmond.Tony Desmond Mechanize.
