An
Email with the Subject "LOAN OFFER" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2015 10:07:28 -0800
and has been classified as a Employment/Job Scam Email.
The sender shows as COLIN JAMES.
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
projectserviceclient3%100%processfund transferbusinesssecurepackage mr colin james,financial services
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:] => Wed, 04 Nov 2015 10:07:28 -0800
[received:] => Array
(
[0] => from mail-ma1ind01hn0243.outbound.protection.outlook.com ([104.47.100.243]:29152 helo=IND01-MA1-obe.outbound.protection.outlook.com)by bigcat.newsblaze.com with esmtps (TLSv1.2:AES256-SHA256:256)(Exim 4.86)id 1Zu2T2-0004G6-5Sfor scam@scamdex.com; Wed, 04 Nov 2015 10:07:28 -0800
[1] => from [192.168.0.110] (110.235.224.150) byMA1PR01MB0295.INDPRD01.PROD.OUTLOOK.COM (10.164.120.22) with Microsoft SMTPServer (TLS) id 15.1.312.18; Wed, 4 Nov 2015 18:06:33 +0000
)
[authentication-results:] => spf=none (sender IP is ) smtp.mailfrom=<>;
[content-type:] => multipart/alternative; boundary="===============0489263472=="
[mime-version:] => 1.0
[subject:] => LOAN OFFER
[to:] => Recipients
[from:] => COLIN JAMES
[date:] => Wed, 4 Nov 2015 23:36:20 +0530
[reply-to:] =>
[x-originating-ip:] => [110.235.224.150]
[x-clientproxiedby:] => SG2PR03CA0001.apcprd03.prod.outlook.com (25.160.233.11) ToMA1PR01MB0295.INDPRD01.PROD.OUTLOOK.COM (25.164.120.22)
[message-id:] =>
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[x-microsoft-antispam:] => UriScan:;BCL:0;PCL:0;RULEID:;SRVR:MA1PR01MB0295;
[x-microsoft-antispam-prvs:] =>
[x-exchange-antispam-report-test:] => UriScan:;
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[received-spf:] => None (protection.outlook.com: [192.168.0.110] does not designatepermitted sender hosts)
[spamdiagnosticoutput:] => 1:22
[spamdiagnosticmetadata:] => 00000000%2D0000%2D0000%2D0000%2D000000000000
[x-originatororg:] => opel531.onmicrosoft.com
[x-ms-exchange-crosstenant-originalarrivaltime:] => 04 Nov 2015 18:06:33.5311(UTC)
[x-ms-exchange-crosstenant-fromentityheader:] => Hosted
[x-ms-exchange-transport-crosstenantheadersstamped:] => MA1PR01MB0295
)
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.
I am Mr Colin James, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private
I am Mr Colin James, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private