An
Email with the Subject "INFO" was
received in one of Scamdex's honeypot email accounts on Fri, 25 May 2018 09:38:04 -0400
and has been classified as a Generic Scam Email.
The sender shows as INFORMATION <editor@sinopanel.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
finance million dollars hundred thousand dollarsgolddiamondoilgasendedwinsafe millionten millionfive millionone hundred thousandexecutiveprojectexpansioncustomerclientinvestmentbusinessfundcustompackagedollarconfidentialcategoryoil and gasach($100,000,000,000.00)($100,000,000.00)($10,000,000.00)($5,000,000.00)($100,000.00)( gold and diamond )(including any attachments)
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
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[delivered-to:] => newblood@scamdex.com
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[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id eDUMN7wRCFsqLgAApOa+twfor ; Fri, 25 May 2018 09:38:04 -0400
[1] => from mail.sinopanel.com ([121.32.31.99]:2708)by edie.newsblaze.com with esmtp (Exim 4.91)(envelope-from )id 1fMCuy-0002u7-Fdfor submittedemails@scamdex.com; Fri, 25 May 2018 09:38:04 -0400
[2] => from User (104.42.73.131) by mail.sinopanel.com (10.1.3.2) withMicrosoft SMTP Server id 8.3.245.1; Fri, 25 May 2018 21:13:50 +0800
)
[envelope-to:] => submittedemails@scamdex.com
[delivery-date:] => Fri, 25 May 2018 09:38:04 -0400
[reply-to:] =>
[from:] => INFORMATION
[subject:] => INFO
[date:] => Fri, 25 May 2018 13:11:41 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset="utf-8"
[content-transfer-encoding:] => quoted-printable
[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
[message-id:] =>
[to:] => Undisclosed recipients:;
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Good Day,
Our Company finance the following category of loan listed below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
Etc......
As we have capability to finance,Discharge and deliver.
Should you be interested we look forward to your reply
Note we are licenced in all the above
Best Regards
Clifford James
Customer Care | Int'l Client Executive
æéäïåæääéäïææåäæïåååæåäæãåææäææåçæääïäæçæåæäæååèèääæéïååïååæäççèäãåæææäæèïèçåéçåääïåäæçççäåéæéäçææåæãèèãThis
message (including any attachments) is CONFIDENTIAL and may be PRIVILEGED. If you are not the
intended recipient, any disclosure, copying, distribution or use or any other action based on the
contents of this information is strictly prohibited. If you receive this message in error, please
immediately notify the sender and delete all copies of this information from your system. Thank you.
Good Day,
Our Company finance the following category of loan listed below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
Etc......
As we have capability to finance,Discharge and deliver.
Should you be interested we look forward to your reply
Note we are licenced in all the above
Best Regards
Clifford James
Customer Care | Int'l Client Executive
æéäïåæääéäïææåäæïåååæåäæãåææäææåçæääïäæçæåæäæååèèääæéïååïååæäççèäãåæææäæèïèçåéçåääïåäæçççäåéæéäçææåæãèèãThis
message (including any attachments) is CONFIDENTIAL and may be PRIVILEGED. If you are not the
intended recipient, any disclosure, copying, distribution or use or any other action based on the
contents of this information is strictly prohibited. If you receive this message in error, please
immediately notify the sender and delete all copies of this information from your system. Thank you.