by buried under 419s
Sat Jun 16, 2018 3:55 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 16 Jun 2018 12:31:55 -0700
Received: from osmtp2.mail.hol.gr ([62.38.2.76]:65039)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1fUGvS-0006uo-0O
for ; Sat, 16 Jun 2018 12:31:55 -0700
Received: from User ([74.208.159.148])
by osmtp2.mail.hol.gr
with ESMTP id 2018061622135902-16411 ;
Sat, 16 Jun 2018 22:13:59 +0300
Reply-To: <[email protected]>
From: "Investment Group"<[email protected]>
Date: Sat, 16 Jun 2018 19:13:59 -0000
MIME-Version: 1.0
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-MIMETrack: Itemize by SMTP Server on osmtp2/SRV/HOL at 06/16/2018 22:13:59,
Serialize by Router on osmtp2/SRV/HOL at 06/16/2018 22:31:53,
Serialize complete at 06/16/2018 22:31:53
Message-ID: <[email protected]>
Content-Transfer-Encoding: 7bit
Content-Type: text/plain;
charset="Windows-1251"
X-Spam-Status: Yes, score=14.6
X-Spam-Score: 146
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: Dear Entrepreneur We are a capital management and investment
firm. Our services include but not limited to investing in Construction (infrastructural)
Exploration and refining, Commodities trading, Crude oil and arranging finance
to enable you fund and execute your various project classifications and businesses.
[...]
Content analysis details: (14.6 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
0.0 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[62.38.2.76 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(rbc984[at]aol.com)
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
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
1.7 FROM_MISSP_EH_MATCH From misspaced, matches envelope
X-Spam-Flag: YES
Subject: ***SPAM*** Investors
Dear Entrepreneur
We are a capital management and investment firm. Our services include but not
limited to investing in Construction (infrastructural) Exploration and refining,
Commodities trading, Crude oil and arranging finance to enable you fund and execute
your various project classifications and businesses.
We are interested to invest in a viable business and the entrepreneur or company
must be a profitable company and offer above 20% ROI within six years and free from
all sort of governmental interference. Interested persons/companies should contact
us for review of your business plan and approval.
Thank you,
Chou
Envelope-to:
Delivery-date: Sat, 16 Jun 2018 12:31:55 -0700
Received: from osmtp2.mail.hol.gr ([62.38.2.76]:65039)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1fUGvS-0006uo-0O
for ; Sat, 16 Jun 2018 12:31:55 -0700
Received: from User ([74.208.159.148])
by osmtp2.mail.hol.gr
with ESMTP id 2018061622135902-16411 ;
Sat, 16 Jun 2018 22:13:59 +0300
Reply-To: <[email protected]>
From: "Investment Group"<[email protected]>
Date: Sat, 16 Jun 2018 19:13:59 -0000
MIME-Version: 1.0
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-MIMETrack: Itemize by SMTP Server on osmtp2/SRV/HOL at 06/16/2018 22:13:59,
Serialize by Router on osmtp2/SRV/HOL at 06/16/2018 22:31:53,
Serialize complete at 06/16/2018 22:31:53
Message-ID: <[email protected]>
Content-Transfer-Encoding: 7bit
Content-Type: text/plain;
charset="Windows-1251"
X-Spam-Status: Yes, score=14.6
X-Spam-Score: 146
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: Dear Entrepreneur We are a capital management and investment
firm. Our services include but not limited to investing in Construction (infrastructural)
Exploration and refining, Commodities trading, Crude oil and arranging finance
to enable you fund and execute your various project classifications and businesses.
[...]
Content analysis details: (14.6 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
0.0 NSL_RCVD_FROM_USER Received from User
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[62.38.2.76 listed in list.dnswl.org]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(rbc984[at]aol.com)
1.0 MISSING_HEADERS Missing To: header
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
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
1.7 FROM_MISSP_EH_MATCH From misspaced, matches envelope
X-Spam-Flag: YES
Subject: ***SPAM*** Investors
Dear Entrepreneur
We are a capital management and investment firm. Our services include but not
limited to investing in Construction (infrastructural) Exploration and refining,
Commodities trading, Crude oil and arranging finance to enable you fund and execute
your various project classifications and businesses.
We are interested to invest in a viable business and the entrepreneur or company
must be a profitable company and offer above 20% ROI within six years and free from
all sort of governmental interference. Interested persons/companies should contact
us for review of your business plan and approval.
Thank you,
Chou
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces