ADMIN Scam Email: Loan Contact Us Today from DIRECT AXIS EXPRESS [date added: 2019-08-27 17:12:19]

The Scamdex Scam Email Archive X

Subject: Loan Contact Us Today

From: DIRECT AXIS EXPRESS <sdidsiury@yahoo.com>

Date: Tue, 19 Feb 2019 05:26:24 -0500

Date Added: 2019-08-27 17:12:19

An Email with the Subject "Loan Contact Us Today" was received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2019 05:26:24 -0500 and has been classified as a Generic Scam Email. The sender shows as DIRECT AXIS EXPRESS <sdidsiury@yahoo.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

express contact customer custom mail sdidsiury@yahoo.com yahoo.com ach (directaxis01@yandex.com)... (loan controller) dear mr. felix j

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 8Fp/A9DZa1zzLgAApOa+twfor ; Tue, 19 Feb 2019 05:26:24 -0500 [1] => from sonic302-20.consmr.mail.ir2.yahoo.com ([87.248.110.83]:32991)by edie.newsblaze.com with esmtp (Exim 4.91)(envelope-from )id 1gw2bX-00032C-6efor submissions@scamdex.com; Tue, 19 Feb 2019 05:26:23 -0500 [2] => from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP; Tue, 19 Feb 2019 10:25:21 +0000 ) [envelope-to:] => submissions@scamdex.com [delivery-date:] => Tue, 19 Feb 2019 05:26:24 -0500 [dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1550571921; bh=LCp+ZoJXthZVCateSqihLWaOosA+C+94PCmSZUujEC0=; h=Date:From:Reply-To:In-Reply-To:References:Subject:From:Subject; b=CUsYjrJ7fqUzdDiFhj+Zrkv8lro1y5tLREcvtUembBKJ9a6fyw3dhwBPAgqVuJqPYjpUJPa6kIT+O6q9sisFRXX9k9xvOE1cF5GwchTPZbQNvdJtV4guKSfx6Ypnu0XF1vTahIOWaGm20kN80UqZRvfUxRVZa0GJsbnltdOteYGzJemwF932AVG9PzrDWjMcClzfiU7cp2KwJbrQIaHUT+8CX6ssCGwP1HH6iR1HJh7k0sKqRWagOxa+sEa28z5/JeIBrPQH30mIFS1W0+xMWNBL6Dr9Sm0+b5YzSmjVlmlf9b5WMnTpL6/wNKyEBMVXWpkmPgQQM4E9QOoYeOekqQ== [x-ymail-osg:] => TmnaJ54VM1kL2k7axI0vG4USL8FMM8JA8v.MALemxaf50d2UyiFE9zx0RvxywH2BWx5dB0yLeidONzKmymaMofzt1jumbGSGP_5qibamINreYzbEsD1l1gIsnxDMS6patrhlHIFEqG0adBRwb4P63dqM3DtAHlgqZX4.WkWF7VVAqiw05bBSp2oTg8Aj0skd..upSAgxItELFGu5R.LaLkbqVO7DJozczKpU_jPSpzeDmcrEgDyk31Zdb6oPPS6SXy76cLoqOesPuDqfZORwirrnZVEbgLWwOlXOXyUC8vdNYxOhuRZTZfP1iWj4hBGOzdJ5jU4eElHEg0eeyJHgYyJkaM61d4wDOjYg6IPu4skOccZmUBZRuz2B.mds_kTfvCJ_ee.KR0577f9WadoxC6muSX934DRgw3UnJcU.eHaRS_3B9IRIlr3A9Wh.CCsQtnqWKFhyZ5Rn5wOfyiNRN9jQ8l3e7oR8froYVh0TmA0bSly6BKORa7GUDPFIOj22c0Hpib.8.6f_LDbrd8LPJRz56mJfBnQdd9BhqLHj9lPzT4Vq099f0mkbRs2j4Rwhb8mt7SP8A7Pib__J2zbVKHIcRm.IJehmDssBPXEwYCw6ndBItm6TJfkOmH42Jca19VZbeTng7xceiOEJMkO1.mYvPg4olIbZw1wKQXDCF970SfDupobkappT0_OO.iKZbC_5g3VsB8.t8NtPPPfKWtIUvuh2YCj76eQaIs3wyVvBZhYOLPXKaoSRtj9Z2VKyUV2Tc0izJkNrEMlR66OgW68Aalom4GbAQte.kt5SC0t2V2_ldzWNh6PqONB48DN2zRHpkaa0keZfuPTpnaGM7DcToVL.2NT7iHrExoDKLtE.fymL0OqmVgoJ1jmqcRD7UemkX0al3MMkQea5fsKcJ7W1Pn2AAIfSA.UBToyl4w55lQHojbeCl_Hdh.D_rL7hOXsENPYtQ.JStEY3vqAqjYxLUncAbgH0zDoanuCNKXGuQvdMjryZbfFZm1FqRgJRfqW_y2yepvif2r5rh_EkneQgM6gEOj4lCYwuvdRVnq5Undi41I75W2ial3VUUchZ7xyNQ4mQLA-- [date:] => Tue, 19 Feb 2019 10:25:18 +0000 (UTC) [from:] => DIRECT AXIS EXPRESS [reply-to:] => DIRECT AXIS EXPRESS [message-id:] => <480758527.2480358.1550571918363@mail.yahoo.com> [in-reply-to:] => <1350336762.2457422.1550571897239@mail.yahoo.com> [references:] => <1716953039.4502907.1550042618534.ref@mail.yahoo.com> <1716953039.4502907.1550042618534@mail.yahoo.com> <732302005.4490759.1550042649629@mail.yahoo.com> <622062317.4444735.1550042669380@mail.yahoo.com> <899325783.4493164.1550042692977@mail.yahoo.com> <2115067970.4459797.1550042715048@mail.yahoo.com> <1322128013.4911820.1550065042032@mail.yahoo.com> <1093197624.4903610.1550065069000@mail.yahoo.com> <164440006.4933309.1550065086347@mail.yahoo.com> <1412777813.4907373.1550065110877@mail.yahoo.com> <1441185341.4924094.1550065129492@mail.yahoo.com> <296228909.5005738.1550069521888@mail.yahoo.com> <655346666.4900224.1550069543066@mail.yahoo.com> <661577631.4988212.1550069559841@mail.yahoo.com> <2073308914.4971832.1550069589291@mail.yahoo.com> <1732402223.4901390.1550069609560@mail.yahoo.com> <1735654497.5064049.1550073601337@mail.yahoo.com> <284496174.5091942.1550073624407@mail.yahoo.com> <1547272865.5082572.1550073644485@mail.yahoo.com> <1946484072.5054143.1550073668413@mail.yahoo.com> <1375966688.5109468.1550073688768@mail.yahoo.com> <1910791964.224024.1550137832460@mail.yahoo.com> <1459365365.214666.1550137850262@mail.yahoo.com> <405312195.219602.1550137867880@mail.yahoo.com> <699010585.224622.1550137892402@mail.yahoo.com> <990145286.227244.1550137910563@mail.yahoo.com> <319037252.1366232.1550231687714@mail.yahoo.com> <1897913769.1356194.1550231719388@mail.yahoo.com> <184469882.1367032.1550231737184@mail.yahoo.com> <934833616.1360367.1550231760584@mail.yahoo.com> <1412071787.1359018.1550231780323@mail.yahoo.com> <1584914893.1577647.1550244246080@mail.yahoo.com> <1760537562.298215.1550244277515@mail.yahoo.com> <2044266327.1577729.1550244303513@mail.yahoo.com> <1700882012.1582644.1550244329251@mail.yahoo.com> <1898191317.1574612.1550244373258@mail.yahoo.com> <1876443220.1309669.1550483941791@mail.yahoo.com> <2061999971.1328762.1550483972162@mail.yahoo.com> <709661608.1298464.1550483993293@mail.yahoo.com> <517851800.1309944.1550484018673@mail.yahoo.com> <2143566077.1328880.1550484050611@mail.yahoo.com> <1350336762.2457422.1550571897239@mail.yahoo.com> [subject:] => Loan Contact Us Today [mime-version:] => 1.0 [content-type:] => multipart/mixed; boundary="----=_Part_2480357_528083059.1550571918363" [x-mailer:] => WebService/1.1.13123 YahooMailNeo Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/49.0.2623.112 Safari/537.36 [content-length:] => 315721 )

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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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.

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TEXT ONLY EQUIVALENT

Dear Valued Customer, Kindly Read Attached File and Call Us Today. Please reply directly to this email: (directaxis01@yandex.com)Tel: +27(0) 60 474 6005

Contact Person: Mr. Felix J Morgan (Loan Controller)

   Direct Axis Loan.pdf
 
File: Adobe PDF document

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