Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sat Dec 31, 2011 3:47 pm
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Reply-To: <[email protected]>
From: HFS <[email protected]>
Subject: loan offer
Date: Sat, 31 Dec 2011 11:36:11 -0600
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
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Message-ID: <[email protected]>
To: Undisclosed recipients:;
X-Spam-Subject: ***SPAM*** loan offer
X-Spam-Status: Yes, score=11.8
X-Spam-Score: 118
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
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Content preview: This is to inform you that Private company is Granting End
of Year 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 Tim Friend [...]
Content analysis details: (11.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.6 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[180.168.44.53 listed in bb.barracudacentral.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(<hfs2471[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: 0.5604]
0.2 FSL_UA FSL_UA
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 TO_NO_BRKTS_MSFT To: misformatted and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_NORDNS To: misformatted and no rDNS
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: YES

This is to inform you that Private company is Granting End of Year 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 Tim Friend

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