An
Email with the Subject "BUSINESS LOAN OFFER" was
received in one of Scamdex's honeypot email accounts on Sun, 15 Jan 2012 15:53:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as DIAMOND FINANCIAL SERVICE <integraresaude@dglnet.com.br>.
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.
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:] => scams@scamdex.com
[delivery-date:] => Sun, 15 Jan 2012 15:53:23 -0800
[received:] => Array
(
[0] => from 53.zcs-smtp-02.isat.com.br ([174.123.203.53] helo=zcs-smtp-02.isat.com.br)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RmZt4-0005Jo-BJfor scams@scamdex.com; Sun, 15 Jan 2012 15:53:23 -0800
[1] => from zcs-smtp-02.isat.com.br (zcs-smtp-02.isat.com.br [174.123.203.50])by zcs-smtp-02.isat.com.br (Postfix) with ESMTP id 7B536132E689;Sun, 15 Jan 2012 21:52:35 -0200 (BRST)
)
[date:] => Sun, 15 Jan 2012 21:52:35 -0200 (BRST)
[from:] => DIAMOND FINANCIAL SERVICE
[reply-to:] => DIAMOND FINANCIAL SERVICE
[message-id:] => <372159005.27959.1326671555464.JavaMail.root@zcs-smtp-02.isat.com.br>
[subject:] => BUSINESS LOAN OFFER
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_27958_908617146.1326671555461"
[x-originating-ip:] => [97.81.243.127]
[x-mailer:] => Zimbra 6.0.13_GA_2918 (zclient/6.0.13_GA_2918)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[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: We are Diamond Financial Loan service, we are registered andguaranteed loan company here in Europe, and we give out loans to individuals,companies, government establishments, churches and business organizations.Areyou in need of a loan for any purpose? Are you in a financial problem? Doyou need financial solution? Diamond loans is the solution to all your financialproblems, our loans are easy, cheap, and quick. Contact us today for thatloan that you desire, we can arrange any loan to suit your budget at only3% interest rate,minimum of 5,000euros to maximum of 5 millions euro.If interested,contact us immediately, E-mail:(diamondfinancialservice01@financier.com)[...] Content analysis details: (-2.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record0.0 HTML_MESSAGE BODY: HTML included in message
[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
are Diamond Financial Loan service, we are registered and guaranteed
loan company here in Europe, and we give out loans to individuals,
companies, government establishments, churches and business
organizations.Are you in need of a loan for any purpose? Are you in a
financial problem? Do you need financial solution? Diamond loans is the
solution to all your financial problems, our loans are easy, cheap, and
quick. Contact us today for that loan that you desire, we can arrange
any loan to suit your budget at only 3% interest rate,minimum of
5,000euros to maximum of 5 millions euro.If interested, contact us
immediately, E-mail:(diamondfinancialservice01@financier.com)
Best Regards MRS WHITE GOLDMAN
We
are Diamond Financial Loan service, we are registered and guaranteed
loan company here in Europe, and we give out loans to individuals,
companies, government establishments, churches and business
organizations.Are you in need of a loan for any purpose? Are you in a
financial problem? Do you need financial solution? Diamond loans is the
solution to all your financial problems, our loans are easy, cheap, and
quick. Contact us today for that loan that you desire, we can arrange
any loan to suit your budget at only 3% interest rate,minimum of
5,000euros to maximum of 5 millions euro.If interested, contact us
immediately, E-mail:(diamondfinancialservice01@financier.com)