An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 19:12:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as "loanlender FICCI" <annapoorna@ficci.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
thousand million boxcontactnationalresidentfive thousandone millionpayment3%maildollarusdbrindalendinghome01@gmail...brindalendinghome01@gmail.comsecurity($5,000 to $1,000,000 usd)(not p.o box)(ceo)dear mrs brinda slaughter(ceo).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:] => submissions@scamdex.com
[delivery-date:] => Fri, 14 May 2010 19:12:43 -0700
[received:] => Array
(
[0] => from pro236-82.mxout.rediffmailpro.com ([202.137.236.82])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1OD6rq-0006am-5gfor submissions@scamdex.com; Fri, 14 May 2010 19:12:42 -0700
[1] => (qmail 44157 invoked by uid 510); 15 May 2010 02:07:06 -0000
[2] => from unknown (217.21.80.123) by rediffmail.com via HTTP; 15 May 2010 02:07:06 -0000
)
[x-ctch-spam:] => Suspect
[x-ctch-vod:] => Unknown
[x-ctch-flags:] => : 64
[x-ctch-refid:] => str=0001.0A150202.4BEE0317.0124,ss=2,pt=DBB_66867,fgs=64
[date:] => 15 May 2010 02:07:06 -0000
[message-id:] => <20100515020706.44155.qmail@pro236-82.mxout.rediffmailpro.com>
[mime-version:] => 1.0
[from:] => "loanlender FICCI"
[reply-to:] => "loanlender FICCI"
[to:] => info@loan.com
[content-type:] => multipart/alternative;boundary="Next_1273889226---0-202.137.236.82-44144"
[x-spam-status:] => No, score=-8.2
[x-spam-score:] => -81
[x-spam-bar:] => --------
[x-spam-flag:] => NO
)
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.
Dear Sir/Madam, I am a registered private money lender. We give out loans
to assist people, firms who need to update their financial status all over the
world, with very Minimal annual Interest Rates as Low as 3% within 1-year to 30
years repayment duration period to any part of the world. We give out loans
within the Minimum range of Five Thousand United State Dollars to One Million
United State Dollars ($5,000 to $1,000,000 USD). Our loans are well insured for
maximum security is our priority.Interested person should contact us via
E-mail:brindalendinghome01@gmail.com Fill The Loan Application Form
Below First name.......................... ..................... Middle
name.......................... .................. Last
name.......................... ..................... Amount
Needed........................ ............... Occupation....................
........................ loan Duration......................
..................... monthly income........................ ...............
Purpose Of Loan.......................... ........... Residential
Address(Not P.O Box)............. country of Resident......................
............ Age...........................
............................. Marital Status........................
.................. Nationality...................
............................ Home phone.........................
................... Cell phone.........................
...................... Please do not click reply to this email,All Replies
should be forwarded to E-mail:brindalendinghome01@gmail.com Contact
Name: Mrs Brinda Slaughter(CEO).
--
Dear Sir/Madam, I am a registered private money lender. We give out loans
to assist people, firms who need to update their financial status all over the
world, with very Minimal annual Interest Rates as Low as 3% within 1-year to 30
years repayment duration period to any part of the world. We give out loans
within the Minimum range of Five Thousand United State Dollars to One Million
United State Dollars ($5,000 to $1,000,000 USD). Our loans are well insured for
maximum security is our priority.Interested person should contact us via
E-mail:brindalendinghome01@gmail.com Fill The Loan Application Form
Below First name.......................... ..................... Middle
name.......................... .................. Last
name.......................... ..................... Amount
Needed........................ ............... Occupation....................
........................ loan Duration......................
..................... monthly income........................ ...............
Purpose Of Loan.......................... ........... Residential
Address(Not P.O Box)............. country of Resident......................
............ Age...........................
............................. Marital Status........................
.................. Nationality...................
............................ Home phone.........................
................... Cell phone.........................
...................... Please do not click reply to this email,All Replies
should be forwarded to E-mail:brindalendinghome01@gmail.com Contact
Name: Mrs Brinda Slaughter(CEO).