An
Email with the Subject "RE:Details" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2018 10:54:03 -0400
and has been classified as a Generic Scam Email.
The sender shows as "INFORMATION"<info@funds.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
finance million dollars hundred thousand dollarsgolddiamondoilgaswinsafe millionten millionfive millionone hundred thousandexecutiveprojectexpansioncustomerclientfundinvestmentbusinesscustompackagedollarcategoryoil and gas($100,000,000,000.00)($100,000,000.00)($10,000,000.00)($5,000,000.00)($100,000.00)( gold and diamond )
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id OI0HOIuFlluRUwAApOa+twfor ; Mon, 10 Sep 2018 10:54:03 -0400
[1] => from [218.16.119.11] (port=46661 helo=k102.cnsun.net)by edie.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.91)(envelope-from )id 1fzNZg-0005Sn-CXfor submittedemails@scamdex.com; Mon, 10 Sep 2018 10:54:03 -0400
[2] => from localhost (k102.cnsun.net [127.0.0.1])by k102.cnsun.net (Mailserver Mail Server Ver 6.0 Build 070530 With MailserverAntiServer Engine (Database-MySQL) ESMTP Ready.) with SMTP id E7200ECCA48;Mon, 10 Sep 2018 19:53:59 +0800 (CST)
[3] => from User (unknown [142.0.40.24])(Authenticated sender: postmaster@very.hk)by k102.cnsun.net (Mailserver Mail Server Ver 6.0 Build 070530 With MailserverAntiServer Engine (Database-MySQL) ESMTP Ready.) with ESMTPA id A7DBEECCE24;Mon, 10 Sep 2018 19:49:09 +0800 (CST)
)
[envelope-to:] => submittedemails@scamdex.com
[delivery-date:] => Mon, 10 Sep 2018 10:54:03 -0400
[reply-to:] =>
[from:] => "INFORMATION"
[subject:] => RE:Details
[date:] => Mon, 10 Sep 2018 07:05:05 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20180910114909.A7DBEECCE24@k102.cnsun.net>
[to:] => undisclosed-recipients:;
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Good Day,
Our Company finance the following category below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
* Government Project Funding
Etc......
As we have capability to finance,Discharge and deliver.
Should you be interested we look forward to your reply
Note we are licenced in all the above
Best Regards
Williams
Customer Care | Int'l Client Executive
Good Day,
Our Company finance the following category below:
- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)
In other to protect and safeguard our lender/Fund we also offer investment packages in various
sector such as
- Energy and Power
- Oil and Gas
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
* Government Project Funding
Etc......
As we have capability to finance,Discharge and deliver.
Should you be interested we look forward to your reply
Note we are licenced in all the above
Best Regards
Williams
Customer Care | Int'l Client Executive