by buried under 419s
Sun Feb 11, 2018 11:36 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 11 Feb 2018 06:02:21 -0800
Received: from dsl-202-45-101-188-static.vic.netspace.net.au ([202.45.101.188]:6783 helo=server01.h4u.local)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1eksCu-0005Hx-Om
for ; Sun, 11 Feb 2018 06:02:21 -0800
Received: from User ([192.198.88.238]) by server01.h4u.local with Microsoft SMTPSVC(6.0.3790.1830);
Sun, 11 Feb 2018 22:47:53 +1100
Reply-To: <[email protected]>
From: "Standard Chartered Bank"<[email protected]>
Date: Sun, 11 Feb 2018 05:49:23 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 11 Feb 2018 11:47:53.0984 (UTC) FILETIME=[26DEE000:01D3A32E]
X-TM-AS-Product-Ver: SMEX-7.2.0.1122-3.52.1006-14239.000
X-TM-AS-Result: No-2.010000-5.000000-2
X-Spam-Status: Yes, score=20.4
X-Spam-Score: 204
X-Spam-Bar: ++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: We are a private financial company and we offer funding for
investments across the world. We have funded and invested in businesses and
given personal, multi-purpose loans to individuals and groups. We have transformed
DREAMS into REALITIES. Please send more details about your company to provide
you with our procedure for the loan if you are interested in our loan offer.
[...]
Content analysis details: (20.4 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.0 NSL_RCVD_FROM_USER Received from User
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.5 STATIC_XPRIO_OLE Static RDNS + X-Priority + MIMEOLE
2.0 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
1.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.1 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
X-Spam-Flag: YES
Subject: ***SPAM*** LC/INV0018
We are a private financial company and we offer funding for investments across the
world. We have funded and invested in businesses and given personal, multi-purpose
loans to individuals and groups. We have transformed DREAMS into REALITIES. Please
send more details about your company to provide you with our procedure for the loan
if you are interested in our loan offer.
Regards.
Liza Kaiser
Envelope-to:
Delivery-date: Sun, 11 Feb 2018 06:02:21 -0800
Received: from dsl-202-45-101-188-static.vic.netspace.net.au ([202.45.101.188]:6783 helo=server01.h4u.local)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1eksCu-0005Hx-Om
for ; Sun, 11 Feb 2018 06:02:21 -0800
Received: from User ([192.198.88.238]) by server01.h4u.local with Microsoft SMTPSVC(6.0.3790.1830);
Sun, 11 Feb 2018 22:47:53 +1100
Reply-To: <[email protected]>
From: "Standard Chartered Bank"<[email protected]>
Date: Sun, 11 Feb 2018 05:49:23 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: <[email protected]>
X-OriginalArrivalTime: 11 Feb 2018 11:47:53.0984 (UTC) FILETIME=[26DEE000:01D3A32E]
X-TM-AS-Product-Ver: SMEX-7.2.0.1122-3.52.1006-14239.000
X-TM-AS-Result: No-2.010000-5.000000-2
X-Spam-Status: Yes, score=20.4
X-Spam-Score: 204
X-Spam-Bar: ++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: We are a private financial company and we offer funding for
investments across the world. We have funded and invested in businesses and
given personal, multi-purpose loans to individuals and groups. We have transformed
DREAMS into REALITIES. Please send more details about your company to provide
you with our procedure for the loan if you are interested in our loan offer.
[...]
Content analysis details: (20.4 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 KAM_NUMSUBJECT Subject ends in numbers
0.0 NSL_RCVD_FROM_USER Received from User
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
1.0 MISSING_HEADERS Missing To: header
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_SPF_FAIL No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.5 STATIC_XPRIO_OLE Static RDNS + X-Priority + MIMEOLE
2.0 FROM_MISSP_PHISH Malformed, claims to be from financial organization
- possible phish
1.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.1 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
X-Spam-Flag: YES
Subject: ***SPAM*** LC/INV0018
We are a private financial company and we offer funding for investments across the
world. We have funded and invested in businesses and given personal, multi-purpose
loans to individuals and groups. We have transformed DREAMS into REALITIES. Please
send more details about your company to provide you with our procedure for the loan
if you are interested in our loan offer.
Regards.
Liza Kaiser
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces