Advance fee loan scams and fraudulent loan sites.
by buried under 419s Mon Jun 19, 2017 11:25 pm
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Date: Mon, 19 Jun 2017 23:13:28 +0200 (CEST)
From: Clark <[email protected]>
Reply-To: Clark <[email protected]>
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Content preview: Do you need a loan? If yes reply back for more details [...]


Content analysis details: (14.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium
trust
[193.204.16.136 listed in list.dnswl.org]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[193.204.16.136 listed in bb.barracudacentral.org]
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(greencck11[at]gmail.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
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
X-Spam-Flag: YES
Subject: ***SPAM*** Re:


Do you need a loan? If yes reply back for more details

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by AlanJones Sat Mar 24, 2018 12:24 am
From: Green Light - [email protected]
Reply-to: Green Light - [email protected]

We offer business & personal loans at 1% Interest Rate. Email us for more info.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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