An
Email with the Subject "LOAN OFFER" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Aug 2015 00:26:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Brian investment''<info@loan.co.uk>.
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
mobilcontactreliablepayment3%investmentbusinessfundsentusdeuropound(loan amount and currency...(specify in years) mr brian ,legitimate
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:] => scam@scamdex.com
[delivery-date:] => Sat, 08 Aug 2015 00:26:20 -0700
[received:] => Array
(
[0] => from [213.149.249.26] (port=42422 helo=secot.org)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1ZNyWK-0001KA-44for scam@scamdex.com; Sat, 08 Aug 2015 00:26:20 -0700
[1] => from [172.20.10.2] (unknown [197.211.53.4])by secot.org (Postfix) with ESMTPSA id B947030639A;Sat, 8 Aug 2015 07:12:39 +0200 (CEST)
)
[content-type:] => multipart/alternative; boundary="===============1052242210=="
[mime-version:] => 1.0
[subject:] => LOAN OFFER
[to:] => Recipients >
[from:] => "Brian investment''
[date:] => Sat, 08 Aug 2015 06:14:05 +0100
[reply-to:] => brianfundsinvestment@outlook.com
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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SPAM, via unpublished 'Honeypot' email addresses.
Hello,
Am Mr Brian ,Legitimate and reliable loan lender.I offer loans on a clear
and understandable terms and conditions at 3%interest rate. From $5,000.00 to
$350,000.00 USD, Euro And Pounds Only. I Offer Business Loans, Personal
Loans, Student Loans,Car Loans And Loans To Pay Off Bills. Are you in need of
loan kindly fill
LOAN APPLICATION FORM
FULL NAME:__________
AGE:__________
SEX:_________
COUNTRY:_________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:_________
VALID MOBILE PHONE NUMBER ________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________
If Immediately the above information is filled properly and sent back to us, the
loan terms and conditions/repayment schedule and all other necessary
documentation and inquiry shall be sent to you in good faith.
contact me immediately via : brianfundsinvestment@outlook.com
Hello,
Am Mr Brian ,Legitimate and reliable loan lender.I offer loans on a clear
and understandable terms and conditions at 3%interest rate. From $5,000.00 to
$350,000.00 USD, Euro And Pounds Only. I Offer Business Loans, Personal
Loans, Student Loans,Car Loans And Loans To Pay Off Bills. Are you in need of
loan kindly fill
LOAN APPLICATION FORM
FULL NAME:__________
AGE:__________
SEX:_________
COUNTRY:_________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:_________
VALID MOBILE PHONE NUMBER ________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________
If Immediately the above information is filled properly and sent back to us, the
loan terms and conditions/repayment schedule and all other necessary
documentation and inquiry shall be sent to you in good faith.
contact me immediately via : brianfundsinvestment@outlook.com
