Is this a scammer or a real loan offer?

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Elite Baiter Joined: 10 Mar 2013 Posts: 1486

Basicaly what it offers is a loan at 3% interest rate (in finnish). It is writen in very bad finnish but if that is from a legimate danish company then it might be understandable. Company doesn't seem to have a web site so that doesn't realy add up.

I tried to google for any details and unless i'm mistaken then that Email addy can be found from some golf clubs website.

Can anything be done to this one if it is a lad?

Quote:

x-store-info:fHNTDlzCF8Nxw6HwcfGQy+S7Ax/lqLSmNphQ3OF+T9E=
Authentication-Results: hotmail.com; spf=none (sender IP is 212.130.113.1 Cool

[email protected]; dkim=none header.d=nalnet.dk; x-hmca=none [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: bdCz0Gio/LdLgm6fqqaHwp2G729A8RCwVcqCuT470y2rg68SneVpocxEOvjbwefsOw+ugSHsIvKrQa/vLKfBUVm9tSxwCmj8x84jLy6UL2uRM7f7oc8LSOo9WhPc9yr8rChsReybXgHknfeAoM6vJRqX4XJetAG1BlCV0QnFTH4=
Received: from smtp-out.nal-medienet.dk ([212.130.113.18]) by BAY0-MC2-F8.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 19 May 2013 23:22:10 -0700
Received: from frontend.nal-medienet.dk (frontend.nal-medienet.dk [10.3.15.13])
by smtp-out.nal-medienet.dk (Postfix) with ESMTP id 6F6862E90F;
Mon, 20 May 2013 08:21:32 +0200 (CEST)
Received: by frontend.nal-medienet.dk (Postfix, from userid 4 Cool

id 3D4412E872; Mon, 20 May 2013 08:21:32 +0200 (CEST)
To: undisclosed-recipients:;
Subject: laina
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="=_dd4c14a1c5825366cb5d8d12d9c6c72a"
Date: Sun, 19 May 2013 23:21:32 -0700
From: suora laina yritys <[email protected]>
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/0.9.0
Return-Path: [email protected]
X-OriginalArrivalTime: 20 May 2013 06:22:10.0639 (UTC) FILETIME=[5C5115F0:01CE5522]

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Olemme t=C3=A4ll=C3=A4 hetkell=C3=A4 tarjoamalla lainoja kiinnostuneiden =
henkil=C3=B6iden
alhainen korko 3% vuodessa.
Meid=C3=A4n menetelm=C3=A4 tarjoaa sinulle mahdollisuuden ilmoittaa laina=
m=C3=A4=C3=A4r=C3=A4
tarvitaan ja my=C3=B6s kesto voit varaa.
T=C3=A4m=C3=A4 antaa sinulle todellinen mahdollisuus saada varoja tarvits=
et!

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Content-Transfer-Encoding: quoted-printable
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN">
<html><body>
<pre>Olemme tällä hetkellä tarjoamalla lainoja kiinnostuneid=
en henkilöiden alhainen korko 3% vuodessa.
Meidän menetelmä tarjoaa sinulle mahdollisuuden ilmoittaa lainam&=
auml;ärä tarvitaan ja myös kesto voit varaa.
Tämä antaa sinulle todellinen mahdollisuus saada varoja tarvitset=
!</pre>
</body></html>

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Posted: Wed May 29, 2013 9:09 am

It's a scam. The Reply-To address is at yahoo.ca. No loan company anywhere in the First World (Finland has been in the Second World, but currently isn't) would use Yahoo as its email address.

Elite Baiter Joined: 10 Mar 2013 Posts: 1486

vonpaso xlura wrote:

It's a scam. The Reply-To address is at yahoo.ca. No loan company anywhere in the First World (Finland has been in the Second World, but currently isn't) would use Yahoo as its email address.

Thanks again. Has anyone baited these kind of scammers before? How should i go with it?

And if anyone wishes to have a try wit this one then go ahead. Lad speaking Finnish is rare one and i wish them harm.

Posted: Wed May 29, 2013 2:31 pm

loan lads are typically short-bait chaps. they have short attention spans and prefer uncomplicated fraud. Ask lots of questions. make them repeat themselves. They may respond to phone calls, my favourite way of annoying them is to make them spell something again and again and keep getting it wrong - All the better if it is on their phone credit.

Elite Baiter Joined: 10 Mar 2013 Posts: 1486

BTW. Does anyone think that this message was posted from a cracked Email address? Should they be informed and if so does that inconvenience the scammer?

Posted: Wed May 29, 2013 4:42 pm

^^^ Never report an email address, lads can set up new ones easily and evade the notice of baiters!!

Posted: Wed May 29, 2013 5:59 pm

^It depends. If the sending address is at a university, you can report it, as it belongs to a professor or a student who may not know that his account is cracked. If it's at a free email domain, don't report it. If it's at a domain that the scammer registered, do report it.

nalnet.dk is registered for 11 years and is an email-only domain. I guess it's a free email domain, so don't report it.

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