An
Email with the Subject "Best Loan Offer" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Sep 2011 09:48:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Excel Funds Limited" <excelgroup-efl@lycos.com>, "Excel Funds Limited" <webmaster@imi.edu>.
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
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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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Tue, 13 Sep 2011 09:48:46 -0700
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[0] => from mail.imi.edu ([202.177.148.188] helo=webdc.imi.edu)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1R3WA9-0008Ch-1rfor submissions@scamdex.com; Tue, 13 Sep 2011 09:48:46 -0700
[1] => from dellPC ([120.140.143.160]) by webdc.imi.edu with Microsoft SMTPSVC(6.0.3790.4675); Tue, 13 Sep 2011 22:08:26 +0530
)
[reply-to:] =>
[from:] => "Excel Funds Limited" ,"Excel Funds Limited"
[sender:] => "Excel Funds Limited"
[to:] =>
[subject:] => Best Loan Offer
[date:] => Wed, 14 Sep 2011 00:10:34 +0800
[organization:] => Excel Funds Limited
[message-id:] => <95eb01cc7234$f0f18e10$d2d4aa30$@com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_95EC_01CC7277.FF14CE10"
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[content-language:] => en-us
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[x-originalarrivaltime:] => 13 Sep 2011 16:38:26.0000 (UTC) FILETIME=[8F4D2D00:01CC7233]
[x-spam-status:] => No, score=-2.5
[x-spam-score:] => -24
[x-spam-bar:] => --
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: I am Sir Stephen Batt a private Loan lender and a cooperatefinancier for real estate and various types of business financing, we offerloans to individuals, firms and corporate bodies at 3% interest rate perannum and 3% interest rate monthly base, loan terms determinant, capital basebetween the amount of $5,000.00 to $50,000,000.00 US Dollars. [...] Content analysis details: (-2.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(excelgroup-efl[at]lycos.com)-0.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money
[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.
I am Sir Stephen Batt a private Loan lender and a
cooperate financier for real estate and various types of business financing, we
offer loans to individuals, firms and corporate bodies at 3% interest rate per
annum and 3% interest rate monthly base, loan terms determinant, capital base
between the amount of $5,000.00 to $50,000,000.00 US Dollars.
Loan
for developing businesses a competitive edge
We offer the following kinds of loans:
Personal Loans (Secure and Unsecured) Business Loans
(Secure and Unsecured) Consolidation Loan Combination Loan Low Down or
Zero Money Financing Program Available
I am Sir Stephen Batt a private Loan lender and a
cooperate financier for real estate and various types of business financing, we
offer loans to individuals, firms and corporate bodies at 3% interest rate per
annum and 3% interest rate monthly base, loan terms determinant, capital base
between the amount of $5,000.00 to $50,000,000.00 US Dollars.
Loan
for developing businesses a competitive edge
We offer the following kinds of loans:
Personal Loans (Secure and Unsecured) Business Loans
(Secure and Unsecured) Consolidation Loan Combination Loan Low Down or
Zero Money Financing Program Available
Do contact us today on our Email: excelfunds@excelfundslimited.umail.net