An
Email with the Subject "Fw: [Bulk] Dear Esteemed Customer," was
received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 05:23:56 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Charles" <impaulb@rogers.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
assistancefinancecreditcheckcontactwinpartnercustomerservice3%custombusinessfundsentonlinemaildie will [bulk](alc)(online advertiser)dearnmrs anita robinsonesteemed customerfinancial 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:] =>
[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Sun, 07 Jun 2009 05:23:56 -0700
[received:] => Array
(
[0] => from smtp128.rog.mail.re2.yahoo.com ([206.190.53.33])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MDHPk-0006DL-IIfor "js submissions"@scamdex.com; Sun, 07 Jun 2009 05:23:56 -0700
[1] => (qmail 70291 invoked from network); 7 Jun 2009 12:23:50 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp128.rog.mail.re2.yahoo.com with SMTP; 7 Jun 2009 12:23:50 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:Organization:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MIMEOLE; b=CR9eM02UVTFZ7Iyq/T89MmF2IDMvh+W8rN0lcktkCWLHlrRB7oeCpakUIXHMX/jq77Tn4L0wFn9mq2JTbPJUxOxHC4NVc3DEmKJpxrTUAq76PdehehI4CZccZ28jeet7S+5ZgTZAebSBt+cI/GqdFVG7eE5h4N8ieh9KLt+h314= ;
[x-ymail-osg:] => WwQVCoYVM1m1gxdqpocAfJAPFnVNDXJomcY_lVwksBNtdsGVqlY0Tp693JZrXETHBw--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <5EFFEAC4BE274883801021EF5C7DC4C0@PaulPC>
[reply-to:] => "Charles"
[from:] => "Charles"
[to:] => "Scam Reporting" ,"Nigerian Scam Reporting" ,"met Police"
[subject:] => Fw: [Bulk] Dear Esteemed Customer,
[date:] => Sun, 7 Jun 2009 08:25:42 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Charles"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=2.4
[x-spam-score:] => 24
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:73 P:59 A:66 L:63 E:63 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => 000,000,000.000,\%,assistance,business,check,contact,credit,customer,die,finance,fund,login,nigeria,notification,partner,report,sent,service,won
[x-scamdex-em:] => frankmoorefirm@8u8.com,impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M299069P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
From: "ALLIANCE LOAN COMPANY (ALC)" <info@alc.company.org>
Cc: <recipient list not shown:>
Sent: Saturday, June 06, 2009 4:37 PM
Subject: [Bulk] Dear Esteemed Customer,
----- Original Message -----
From: "ALLIANCE LOAN COMPANY (ALC)" <info@alc.company.org>
Cc: <recipient list not shown:>
Sent: Saturday, June 06, 2009 4:37 PM
Subject: [Bulk] Dear Esteemed Customer,
Dear Esteemed Customer,
Welcome to Alliance Loan Company a financial refuge and hope to people in
Need.Are you in need of adequate financing and do not know how to go about
it?
Are you wallowing in debts or watching a sick relative die due to lack of
financial assistance.? Are you in need of adequate financing to give your
family that well deserved vacation because of the upcoming yuletide season
which is already around the corner.
We are financial builders and gives out no credit check loans to all
ranging
from personal,commercial,business,venture,start
up,consolidation,refinance
and all form of loans with our amounts ranging from $3,500 - $10,000,000
with
a fixed and very low interest rate of 3% on an annual basis.
For a more elaborate information on our services,our contact email is
stated
below for your perusal and please do feel free in contacting us if in need
of
financing as we will gladly
fund and transact business with you.
Mr.Frank Moore
frankmoorefirm@8u8.com
Thanks for taking your time to view our advert and note that your
financial
destiny is in your own hands,if you want to live that dream,we are your
best
partners to help in making this dream a reality.
Have a nice and wonderful day.
Mrs Anita Robinson
(Online Advertiser)
ALLIANCE LOAN COMPANY (ALC)
