An
Email with the Subject "Apply For Urgent Loan." was
received in one of Scamdex's honeypot email accounts on Sat, 28 Jan 2017 23:05:24 -0500
and has been classified as a Employment/Job Scam Email.
The sender shows as test@villadoviz.com.tr.
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
nationalserviceprocessurgentsentmail will (specify i.e in years)financial
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id fQD2JARqjViMFgAApOa+twfor ; Sat, 28 Jan 2017 23:05:24 -0500
[1] => from ne.barkombilgisayar.com.tr ([82.192.75.101]:38426)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1cXgk0-0001Kc-Dqfor scam@scamdex.com; Sat, 28 Jan 2017 23:05:24 -0500
[2] => from mail.villadoviz.com.tr (msg.villadoviz.com.tr [81.214.36.188])by ne.barkombilgisayar.com.tr (Postfix) with ESMTP id DA2DEE9585;Sun, 29 Jan 2017 01:43:45 +0300 (+03)
[3] => from WKN033.necap.com (unknown [24.233.64.85])by mail.villadoviz.com.tr (Postfix) with ESMTP id 2203BF0528A;Sun, 29 Jan 2017 01:43:41 +0300 (+03)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sat, 28 Jan 2017 23:05:24 -0500
[content-type:] => multipart/alternative; boundary="===============1455259655=="
[mime-version:] => 1.0
[subject:] => Apply For Urgent Loan.
[to:] => Recipients
[from:] => test@villadoviz.com.tr
[date:] => Sat, 28 Jan 2017 17:43:37 -0500
[reply-to:] => akmart5001@gmail.com
[message-id:] => <20170128224342.2203BF0528A@mail.villadoviz.com.tr>
)
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 an international financial institution to support the development process in the country and provide them with various resources, including loans and grants as well as expert services program.
BORROWER INFORMATION
Full names of Debtor: ..........
Address: ..............
Occupation: ........
Sex: ..............
Age ...............
Position in work ............
Phone: .......
Monthly Income: .............
Country ....................... ........
City ........................
Purpose of Loan ...........
Quantity needed ..................
Loan Duration (specify i.e in years) ..........
As soon as the borrower's information are filled out and returned, then the terms and conditions of the loan will be prepared and sent to you.
I expect an e-mail below.
Regards,
Management.
We are an international financial institution to support the development process in the country and provide them with various resources, including loans and grants as well as expert services program.
BORROWER INFORMATION
Full names of Debtor: ..........
Address: ..............
Occupation: ........
Sex: ..............
Age ...............
Position in work ............
Phone: .......
Monthly Income: .............
Country ....................... ........
City ........................
Purpose of Loan ...........
Quantity needed ..................
Loan Duration (specify i.e in years) ..........
As soon as the borrower's information are filled out and returned, then the terms and conditions of the loan will be prepared and sent to you.
I expect an e-mail below.
Regards,
Management.
