Advance fee loan scams and fraudulent loan sites.
by Ideafix Mon Nov 11, 2013 1:12 pm
Due to the nature of my work, I have to deal with a number of foreign markets in several languages. Although the vast majority of scam attempts I receive are in English, there are a few more "talented" scammers that resort to Google translate to send messages in (what they believe to be) the victim's native language.

This is one such attempt in a very poor Portuguese (English translation below original message).
Although the e-mail seems to come from a legitimate Indonesian company (whose email server was probably hacked), and the phone number provided appears to be from the UK, the originating IP is from Nigeria, from where the scammer probably accessed the Indonesian company's email server to send the message. This company probably has nothing to do with this scam and is just another victim.

And, of course, HSBC and any other bank or company would never use a free email account like Gmail. They have their own domains.


Received: from unknown (HELO mailserver.nusindo.co.id) ([202.51.19.147])
(envelope-sender <[email protected]>)
From: HSBC HOLDINGS Plc GB <[email protected]>
Reply-To: "HSBC HOLDINGS Plc GB." <[email protected]>
Subject: Oferta de Credito
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [41.190.2.225] ----> Nigeria
X-Mailer: Zimbra 7.1.4_GA_2555 (ZimbraWebClient - GC30 (Win)/7.1.4_GA_2555)
To: undisclosed-recipients:;


Original Message:
Bom dia para voce,

Seu negocio esta indo para baixo e vocĂȘ precisa colocar de volta juntos?

Contato HSBC Bank Plc, hoje, para garantir o seu emprestimo com urgencia. Oferecemos empréstimos pessoais e de negocios em 2% ao ano.

Contacte-nos [email protected] Ou ligue para +447035926075 para mais informacoes.

Obrigado a entrar em contato conosco.

Gestao assinado.


Translation:
Good Morning to you,

Is your business going down and you need to get it back together?

Contact HSBC Bank Plc today to urgently guarantee your loan. We offer personal and business loans at 2% / year.
Contact us at [email protected] or call +447035926075 for more information.

Thank you for contacting us.

Signed by the management.
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