Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sun Jun 26, 2011 7:43 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 26 Jun 2011 15:07:33 -0700
Received: from mbox.slu.edu.ph ([125.212.62.110])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QaxUK-0000xF-M1
for ; Sun, 26 Jun 2011 15:07:33 -0700
Received: from localhost (localhost.localdomain [127.0.0.1])
by mbox.slu.edu.ph (Postfix) with ESMTP id 8AA8C711537;
Sun, 26 Jun 2011 04:47:52 +0800 (PHT)
X-Spam-Flag: YES
X-Spam-Score: 8.8
X-Spam-Level: ********
X-Spam-Status: Yes, score=8.8 tagged_above=-10 required=6.6
tests=[ADVANCE_FEE_2=1.234, AWL=-0.114, BAYES_80=2,
FH_DATE_PAST_20XX=3.188, MISSING_SUBJECT=1.762, RDNS_NONE=0.1,
US_DOLLARS_3=0.63]
Received: from mbox.slu.edu.ph ([127.0.0.1])
by localhost (mbox.slu.edu.ph [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 9DHWS3Coi-KI; Sun, 26 Jun 2011 04:47:52 +0800 (PHT)
Received: from mbox.slu.edu.ph (mbox.slu.edu.ph [125.212.62.110])
by mbox.slu.edu.ph (Postfix) with ESMTP id 09B1D710952;
Sun, 26 Jun 2011 04:46:16 +0800 (PHT)
Date: Sun, 26 Jun 2011 04:46:16 +0800 (PHT)
From: Perez <[email protected]>
Reply-To: perex <[email protected]>
Message-ID: <[email protected]>
Subject:
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Originating-IP: [203.215.24.24]
X-Mailer: Zimbra 5.0.7_GA_2444.RHEL5 (zclient/5.0.7_GA_2444.RHEL5)
To: undisclosed-recipients:;
X-Spam-Subject: ***SPAM***
X-Spam-Status: Yes, score=7.4
X-Spam-Score: 74
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Good Day, I am Dr. Perez Roy, the Director General of Perez
Funding Group. I give out both Business and Personal loans at 3% Interest
Rate from $5,000.00USD to $100,000,000.00USD. Contact me at [email protected]
for with the following information. [...]
Content analysis details: (7.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[125.212.62.110 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES



Good Day,
I am Dr. Perez Roy, the Director General of Perez Funding Group. I give out both Business and Personal loans at 3% Interest Rate from $5,000.00USD to $100,000,000.00USD. Contact me at [email protected] for with the following information.

Full Name: City: State: Country: Amount Needed as Loan: Duration: Sex: personal Phone:

Get back to us as soon as possible so that we can furnish you with the loan terms and condition.

Note: All replies should be sent to [email protected] for quick response.

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

Who is online

Users browsing this forum: ClaudeBot and 1 guest