An
Email with the Subject "FINANCIAL FREEDOM @ YOUR DOORSTEP" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Sep 2011 15:09:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as ActiveCollab Tracie <tracie@columbuscaribbean.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
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 19 Sep 2011 15:09:51 -0700
[received:] => Array
(
[0] => from [200.26.175.28] (helo=corinto.cc.amsud.com)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1R5m2B-0000pf-05for submitted@scamdex.com; Mon, 19 Sep 2011 15:09:51 -0700
[1] => from localhost (localhost [127.0.0.1])by corinto.cc.amsud.com (Postfix) with ESMTP id EF7465FC149;Mon, 19 Sep 2011 18:09:43 -0400 (EDT)
[2] => from corinto.cc.amsud.com ([127.0.0.1])by localhost (corinto.cc.amsud.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id 6yhVsQFy1XVN; Mon, 19 Sep 2011 18:09:43 -0400 (EDT)
[3] => from corinto.cc.amsud.com (corinto [10.1.1.16])by corinto.cc.amsud.com (Postfix) with ESMTP id E28C85FC057;Mon, 19 Sep 2011 18:09:39 -0400 (EDT)
)
[x-virus-scanned:] => amavisd-new at corinto.cc.amsud.com
[date:] => Mon, 19 Sep 2011 18:09:39 -0400 (EDT)
[from:] => ActiveCollab Tracie
[reply-to:] => "helpdesk.epayloanservices1@gmail.com"
[subject:] => FINANCIAL FREEDOM @ YOUR DOORSTEP
[message-id:] =>
[content-type:] => multipart/alternative;boundary="=_de359bcc-0d06-4310-a578-ed9996c4c732"
[mime-version:] => 1.0
[x-originating-ip:] => [69.22.185.234]
[x-mailer:] => Zimbra 7.1.1_GA_3196 (ZimbraWebClient - FF3.0 (Win)/7.1.1_GA_3196)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[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: EPAY LOAN SERVICES LTD We Offer LOANS at 12% interest rate.(Secure and Unsecured) We are Fast . Contact us: We offers loan on: LOANTO ESTABLISH AN INDUSTRY. LOAN FOR COMMERCIAL BUSINESS. LOAN FOR ASSETS LOANFOR DEVELOPING OF BUSINESS IN A COMPETITIVE EDGE. LOAN FOR BUSINESS EXPANSION.DEBT CONSOLIDATION LOAN. [...] Content analysis details: (1.6 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------2.3 FIN_FREE BODY: Freedom of a financial nature-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message1.3 RDNS_NONE Delivered to internal network by a host with no rDNS0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
[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.
We Offer LOANS at 12% interest rate. (Secure and Unsecured) We are Fast . Contact us: We offers loan on: LOAN TO ESTABLISH AN INDUSTRY. LOAN FOR COMMERCIAL BUSINESS. LOAN FOR ASSETS LOAN FOR DEVELOPING OF BUSINESS IN A COMPETITIVE EDGE. LOAN FOR BUSINESS EXPANSION. DEBT CONSOLIDATION LOAN.
We have special offer for our South African Loan Seekers(8%).. Contact us today: helpdesk.epayloanservices1@gmail.com
NO HASSLES"""Attain maximum financial freedom today with loans as low as 8% Interest rate with a maximum duration of 20years for the whole loan duration. helpdesk.epayloanservices1@gmail.com
EPAY LOAN SERVICES LTD
We Offer LOANS at 12% interest rate. (Secure and Unsecured) We are Fast . Contact us: We offers loan on: LOAN TO ESTABLISH AN INDUSTRY. LOAN FOR COMMERCIAL BUSINESS. LOAN FOR ASSETS LOAN FOR DEVELOPING OF BUSINESS IN A COMPETITIVE EDGE. LOAN FOR BUSINESS EXPANSION. DEBT CONSOLIDATION LOAN.
We have special offer for our South African Loan Seekers(8%).. Contact us today: helpdesk.epayloanservices1@gmail.com
NO HASSLES"""Attain maximum financial freedom today with loans as low as 8% Interest rate with a maximum duration of 20years for the whole loan duration. helpdesk.epayloanservices1@gmail.com