Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sat Apr 22, 2017 10:50 am
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From: "Goldstar loans"<[email protected]>
Date: Sat, 22 Apr 2017 09:19:13 +0100
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Content preview: We are interested in giving out Loans. We can finance projects
ranging from $500-$500 Million USD. Credible projects would be funded at
a guaranteed 3% Fixed Interest Rate per annual. If you have advanced stage
projects in need of funding or business clients in need of funds to expand
existing projects, we would be obliged to work with you. Let me know if you
need our Assistance or support kindly reply with your full Name, Amount your
need, Country, and phone number. if you don't need the assistance please
ignore [...]

Content analysis details: (15.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_HELO_USER Received from HELO User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
X-Spam-Flag: YES
Subject: ***SPAM*** loans and finance 3% interest rate guarantee


We are interested in giving out Loans. We can finance projects ranging
from $500-$500 Million USD. Credible projects would be funded at a guaranteed 3%
Fixed Interest Rate per annual.

If you have advanced stage projects in need of funding or business clients
in need of funds to expand existing projects, we would be obliged to work
with you. Let me know if you need our Assistance or support kindly reply with your
full Name, Amount your need, Country, and phone number.
if you don't need the assistance please ignore

Sincerely,
Stephen Marcelo.

Al-Awadhi Tower - Ahmed Al-Jaber Street
Sharq P.O.Box 29927 - Safat - 13160

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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