An
Email with the Subject "LOAN OFFER @3%" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2015 01:16:36 -0700
and has been classified as a Generic Scam Email.
The sender shows as Frank Yeoman <recepcion@hotelpalmbeach.com.uy>.
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
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:] => scam@scamdex.com
[delivery-date:] => Fri, 20 Mar 2015 01:16:36 -0700
[received:] => Array
(
[0] => from ns2.hotelpalmbeach.com.uy ([190.64.66.154]:43196 helo=correo.hotelpalmbeach.com.uy)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1YYs6e-0003s0-KLfor scam@scamdex.com; Fri, 20 Mar 2015 01:16:36 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by correo.hotelpalmbeach.com.uy (Postfix) with ESMTP id 50DB98A866A;Fri, 20 Mar 2015 05:15:33 -0300 (UYT)
[2] => from correo.hotelpalmbeach.com.uy ([127.0.0.1])by localhost (correo.hotelpalmbeach.com.uy [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id wcoZ4ljTBc+n; Fri, 20 Mar 2015 05:15:32 -0300 (UYT)
[3] => from correo.hotelpalmbeach.com.uy (correo.hotelpalmbeach.com.uy [192.168.2.9])by correo.hotelpalmbeach.com.uy (Postfix) with ESMTP id 6CC628A85AE;Fri, 20 Mar 2015 05:15:22 -0300 (UYT)
)
[x-virus-scanned:] => amavisd-new at hotelpalmbeach.com.uy
[date:] => Fri, 20 Mar 2015 05:15:20 -0300 (UYT)
[from:] => Frank Yeoman
[reply-to:] => Frank Yeoman
[message-id:] => <1820110717.25894.1426839320683.JavaMail.root@hotelpalmbeach.com.uy>
[subject:] => LOAN OFFER @3%
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_25893_824117460.1426839320680"
[x-originating-ip:] => [66.171.229.184]
[x-mailer:] => Zimbra 7.2.0_GA_2669 (zclient/7.2.0_GA_2669)
[to:] => undisclosed-recipients:;
)
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.
A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via: Frank Yeoman Reply Email :micsoft101@gmail.com
A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via: Frank Yeoman Reply Email :micsoft101@gmail.com
