Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sat Jul 09, 2011 3:45 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 09 Jul 2011 00:36:50 -0700
Received: from mail.cnis.gov.cn ([219.239.33.6] helo=rf.riskfilter.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1QfS5o-0006rU-Dj
for ; Sat, 09 Jul 2011 00:36:50 -0700
Received: from [120.140.14.83] by [10.2.0.6] with StormMail ESMTP id 40418.60894603066;
Sat, 9 Jul 2011 15:13:28 +0800 (CST)
Reply-To: <[email protected]>
From: "P.H.C"<[email protected]>
To: [email protected]
Subject: Loan Offer
Date: Sat, 9 Jul 2011 15:40:21 -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-Subject: ***SPAM*** Loan Offer
X-Spam-Status: Yes, score=18.3
X-Spam-Score: 183
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: This is to inform you that Private company is Granting loan
facilities to its old and new customers at two percent interest rate Within
minimum range of $5,000 to Maximum of $200,000,000. Please provide the following
if interested as shown below: Name---- Amount---- Duration---- Phone number---
Regards Lucas B. [...]
Content analysis details: (18.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
3.2 DATE_IN_FUTURE_12_24 Date: is 12 to 24 hours after Received: date
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<privatehome102[at]aol.com>
)
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: 0.5180]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 RCVD_DOUBLE_IP_LOOSE Received: by and from look like IP addresses
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES



This is to inform you that Private company is Granting loan facilities to its old and new customers at two
percent interest rate Within minimum range of $5,000 to Maximum of $200,000,000. Please provide the
following if interested as shown below:
Name----
Amount----
Duration----
Phone number---
Regards Lucas B.

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

Who is online

Users browsing this forum: ClaudeBot and 2 guests