Tuesday, June 16, 2015

Apply for a Personal/Business Loan today @ 3.5% Rate.

Dear Customer,

Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please kindly reply urgently on (za.loancustomercare@consultant.com)

Wonga Finance

Email analysis :

NOTE : assistenciamesadiretora@alba.ba.gov.br
NOTE : bfls247@gmail.com
NOTE : Received : from albanet46.alba.ba.gov.br (mail.alba.ba.gov.br [])
NOTE : by albanet46.alba.ba.gov.br (Postfix)
NOTE : Received : from mail.alba.ba.gov.br (mail.alba.ba.gov.br. [])

Conclusion :

- The server from mail.alba.ba.gov.br was used to relay this scam.
- mail.alba.ba.gov.br uses Zimbra.
- The account used for this scam was "assistenciamesadiretora"
- Contact was established from in Providence. (USA)

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