Original Email:
Email Sender: [email protected] Date & Time: Thu, 20 Jun 2024 23:03:10 +0900 Subject: Hi junkmessages.com Admin! Email: Junk Messages | Public Database Sender Name: Ludie BelangerSender Email: [email protected] Message : Hands down, the Easiest Customer Financing Program in the Industry No more turning down business due to low credit scores ** USA Based Businesses Only! ** Get in touch with me below for more info Jessica Snyder [email protected]Dealer ServicesVia - Junk Messages Contact Form
AI Review:
Scam
AI Risk Score:
85/100
Sender:
The email is purportedly from Ludie Belanger using the email address [email protected]. However, the communication redirects to another individual, Jessica Snyder, who uses a separate email address ([email protected]).
Content:
The primary content of the email revolves around promoting a “Customer Financing Program” allegedly designed to assist businesses by not turning down business due to low credit scores. The email targets USA-based businesses only, which is a common tactic to give a sense of exclusivity and urgency.
Links:
The provided link in the email (https://helloratespros.com/5-6/) directs recipients to an external site, which is intended to offer more details about the financing program.
Technical Analysis:
Upon analyzing the domain from which the secondary sender, Jessica Snyder, communicates (helloratespros.com) and the hyperlink provided, several concerns arise:
1. The domain name does not have significant recognition or reputation in the financial services industry, which raises doubts about its legitimacy.
2. The domain was not found on major trust lists, and its recent establishment raises additional red flags concerning its intent and reliability.
3. The use of a generic Gmail account by the initial sender (Ludie Belanger) rather than a professional domain email could indicate an attempt to bypass email filtering systems.
Given these factors, the email is classified as a Scam with a high risk of potentially being a part of a financial deceit or phishing attempt designed to solicit personal or business information under the guise of providing financial services.