Scam TagCloud

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] => <20info@burtonproject.tk> [1] => <20info@burtonproject.tk> ) [delivered-to:] => newblood@scamdex.com [received:] => Array ( [0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id 0XmXN4SaJFl2MgAApOa+twfor ; Tue, 23 May 2017 16:24:36 -0400 [1] => from [24.214.206.34] (port=32804 helo=srv-ouc.oakwooduniversitychurch.local)by edie.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.89)(envelope-from <20info@burtonproject.tk>)id 1dDGM8-0003Mw-Oafor scam@scamdex.com; Tue, 23 May 2017 16:24:36 -0400 [2] => from User (srv-ouc.oakwooduniversitychurch.local [127.0.0.1])by srv-ouc.oakwooduniversitychurch.local (8.13.8/8.13.8) with SMTP id v4ILfNKd017721;Thu, 18 May 2017 16:41:24 -0500 ) [envelope-to:] => scam@scamdex.com [delivery-date:] => Tue, 23 May 2017 16:24:36 -0400 [message-id:] => <201705182141.v4ILfNKd017721@srv-ouc.oakwooduniversitychurch.local> [reply-to:] => [from:] => "Mrs.Bertha Villanueva,"<20info@burtonproject.tk> [subject:] => Re:DO YOU NEED LOAN !!! [date:] => Thu, 18 May 2017 22:41:28 -0000 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 )

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Dear  Sir,

 We are established Financier with over 18 Years of experience in Financial Services. Our main Job 
is to provide Loans to people who need funds to finance their works. Many of our Loans are only for 
2 to 5 years  ,others are repayable at call or short notice.However, we provide short-term Loans of 
about a Minimum of US$1,000,000.00, and a Maximum of US$500,000,000.00, depending on how much you 
require for your Project.

 Our Bank uses a large part of the Deposits in making short-term Loans to my company as Big 
Customer and we provide Adequate Security acceptable to our Bank for securing the Loans. Thus, my 
Bank always remember that they are lending other people's money to my company; and as unexpected 
demands may arise, they always take care not to tie up any considerable portion of the deposits in 
Long-term investments with our company.

 Our chief source of Profit is derived from the Interest on these Loans that we give to my own 
Customers. Get quick Loans from me and solve your urgent Financial Problems now. You can take a 
Loan of any amount not less than $1,000,000.00, and not more than US$500 Million and you can use 
the funds for a period of ( 2 to 5 Years ) and pay back as little as 4% Interest on the Loan.

 I look forward to your positive response  plan, so i can provide you with more information and 
details.

Sincerely,

Mrs.Bertha Villanueva,
MD/CEO Managing Director,
B- Resource Management LLC, USA
berthavillanueva151@yahoo.com.sg
MD/CEO Managing Director,
Western Diversified Mining, Inc
3492 Fleetwood Dr,UT 84109
+1-3029180249


UK, 15 The North Colonnade, Canary Wharf
London E14 5HS, United Kingdom