WARNING – EMAIL SCAM / PHONY LOAN OFFER
Loan Offer !!!!!
From: firstname.lastname@example.org <email@example.com>
FROM THE DESK OF BANCO PUPOLAR AUDITOR
BANCO POPULAR BANK
CALLE VALAZQUEZ , 34
28001 MADRID, SPAIN
Hurray! Hurray!! Hurray!!! We Are 50 (50th Anniversary).
BANCO POPULAR BANK-Spain celebrate their 50th year Anniversary on 30th of April 2013 and to crown this great occasion, we are given out loans to individuals, business men and women both our old and current customers and non customers being an European community or not.
Base on this, the date of application for a loan from €5000.00 to €1,000.000.00 is from 30th of April 2013. The interest rate is 0.3% per year and the maximum period is 6 years.
We don’t count on your previous debt to any organization or whatsoever; we want every individual to rejoice with us on our 50th year anniversary. Your loan process will be 48 hours from the day of your application.
If you are interested to take a loan from us send this below information to this email address firstname.lastname@example.org
Full Names: ___________________________
Date of Birth: __________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Mobile Phone: _________________________
1) The Borrower must be at least 18yrs old
2) The Applicant must have something doing either company owner or a civil servant e.t.c.
In acknowledgment of your reply, we will send to you our LOAN APPLICATION FORM. Be of a good cheer we are 50.
Sr Gutierrez Luis
Received-SPF: temperror (encountered temporary error during SPF processing of domain of bpp.es)
Authentication-Results: mta1595.mail.ne1.yahoo.com from=bpp.es; domainkeys=neutral (no sig); from=bpp.es; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO smtp.textilesleon.com) (184.108.40.206) by mta1595.mail.ne1.yahoo.com with SMTP; Thu, 28 Mar 2013 12:38:22 +0000
Received: from SUCKMYDICK-HP.lan ([10.0.3.250]) (authenticated bits=0) by smtp.textilesleon.com with ESMTP id r2R8akvO026519-r2R8akvT026519 (version=TLSv1 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO); Wed, 27 Mar 2013 02:37:06 -0600
Subject: Loan Offer !!!!!
To: Recipients <email@example.com>
Recipients firstname.lastname@example.org Banco Audi Tores
Authentication-Results: mta1290.mail.ac4.yahoo.com from=bpp.es; domainkeys=neutral (no sig); from=bpp.es; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO smtp.textilesleon.com) (220.127.116.11) by mta1290.mail.ac4.yahoo.com with SMTP; Thu, 28 Mar 2013 06:08:50 -0700
Received: from SUCKMYDICK-HP.lan ([10.0.3.250]) (authenticated bits=0) by smtp.textilesleon.com with ESMTP id r2R8akvO026519-r2R8akve026519 (version=TLSv1 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO); Wed, 27 Mar 2013 02:38:11 -0600