by buried under 419s
Tue Mar 13, 2018 3:16 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Mon, 12 Mar 2018 23:17:16 -0700
Received: from mail.gt-watch.ru ([91.185.50.117]:16472)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1evdFJ-0003i1-U8
for ; Mon, 12 Mar 2018 23:17:16 -0700
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=gt-watch.ru; s=mail1;
h=Content-Transfer-Encoding:Content-Type:MIME-Version:Date:Subject:From:Reply-To; bh=dVuWEE3E0u6SBO5Pe0U6BvzY2gJBuwFm/aAY+had9hA=;
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Received: from [103.207.39.53] (helo=User)
by mail.gt-watch.ru with esmtpa (Exim 4.85 (FreeBSD))
(envelope-from <[email protected]>)
id 1evdCq-000N4W-Ap; Tue, 13 Mar 2018 14:14:41 +0800
Reply-To: <[email protected]>
From: "KOH CHONG FINANCE LOAN COMPANY"<[email protected]>
Date: Tue, 13 Mar 2018 13:12:57 +0700
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Spam-Status: Yes, score=29.1
X-Spam-Score: 291
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: Good Day, Are you in any financial difficulty? Do you need
loan to help you pay off bills and debts? Do you want to start a new business
or enhance your business? Contact us today for a financial solutions email:[email protected]
[...]
Content analysis details: (29.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?91.185.50.117>]
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.0 NSL_RCVD_HELO_USER Received from HELO User
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(koh.chong687[at]yahoo.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** LOAN OFFER APPLY NOW
Good Day,
Are you in any financial difficulty? Do you need loan to help you pay off bills and
debts? Do you want to start a new business or enhance your business? Contact us
today for a financial solutions
email:[email protected]
Qualifications:
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit.
LOAN APPLICATION DETAILS
Full Names:________________________ _ __
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income:_________
Date Of Loan Needed:__________________
Weekly Income:__________________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Fax:__________________________ ________
In acknowledgment to these details, I will send you a well calculated Terms and
Condition which will include the agreement.i will want you to fill the borrower's
information above and return back to me as soon as possible so that we can proceed
further.
Contact Person:KOH CHONG FINANCE LOAN COMPANY.
Email Address:[email protected]
Envelope-to:
Delivery-date: Mon, 12 Mar 2018 23:17:16 -0700
Received: from mail.gt-watch.ru ([91.185.50.117]:16472)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1evdFJ-0003i1-U8
for ; Mon, 12 Mar 2018 23:17:16 -0700
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=gt-watch.ru; s=mail1;
h=Content-Transfer-Encoding:Content-Type:MIME-Version:Date:Subject:From:Reply-To; bh=dVuWEE3E0u6SBO5Pe0U6BvzY2gJBuwFm/aAY+had9hA=;
b=hzQmcfoCYVXPkqiwSJYtPYiYAt3g0F+xEASb2BP/VZAbe6RKhCyOIaphTuLkCD3U/pds31IaLsuq7nUtnBpNkfckvkyQDIwQdQlMNII9B/lH/xtLmanp6F7zuzPPVYhH/zos3NPLqF84EnqMP/M2pAcXWdw+TwFOkJYNbpQJlxo=;
Received: from [103.207.39.53] (helo=User)
by mail.gt-watch.ru with esmtpa (Exim 4.85 (FreeBSD))
(envelope-from <[email protected]>)
id 1evdCq-000N4W-Ap; Tue, 13 Mar 2018 14:14:41 +0800
Reply-To: <[email protected]>
From: "KOH CHONG FINANCE LOAN COMPANY"<[email protected]>
Date: Tue, 13 Mar 2018 13:12:57 +0700
MIME-Version: 1.0
Content-Type: text/plain;
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
X-Spam-Status: Yes, score=29.1
X-Spam-Score: 291
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: Good Day, Are you in any financial difficulty? Do you need
loan to help you pay off bills and debts? Do you want to start a new business
or enhance your business? Contact us today for a financial solutions email:[email protected]
[...]
Content analysis details: (29.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?91.185.50.117>]
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
2.0 NSL_RCVD_HELO_USER Received from HELO User
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(koh.chong687[at]yahoo.com)
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
1.8 PYZOR_CHECK Listed in Pyzor (http://pyzor.sf.net/)
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: YES
Subject: ***SPAM*** LOAN OFFER APPLY NOW
Good Day,
Are you in any financial difficulty? Do you need loan to help you pay off bills and
debts? Do you want to start a new business or enhance your business? Contact us
today for a financial solutions
email:[email protected]
Qualifications:
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit.
LOAN APPLICATION DETAILS
Full Names:________________________ _ __
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income:_________
Date Of Loan Needed:__________________
Weekly Income:__________________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Fax:__________________________ ________
In acknowledgment to these details, I will send you a well calculated Terms and
Condition which will include the agreement.i will want you to fill the borrower's
information above and return back to me as soon as possible so that we can proceed
further.
Contact Person:KOH CHONG FINANCE LOAN COMPANY.
Email Address:[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces