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From: "MORGAN HILL" <[email protected]>
Reply-To: [email protected]
Date: Sat, 21 Apr 2012 17:31:12 -0100
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.51 20050228
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Content preview: Dear Sir, Kindly confirm, if you are interested in a loan;
I have a United Arab Emirates and Dubai base industrialist but a Saudi Arabian
National who is currently looking for an avenue to make a discrete investment
of US$500 Million before making systematic liquidation of company. His company
is currently running on over a billion dollar deficit and this has prompted
his need to put some funds aside before submitting paperworks for bankruptcy
and liquidation. The loan will be offered based on your good out standing
profile. He is willing to invest part of the fund in exchange for 5% yearly
interest for a maximum duration of 5 years. However, he will require a corporate
equity or original documentation of the proposed investment to safeguard
his fund in case of default. If interested, kindly write for terms and possible
meeting with my client including your direct tel number. Get back to me on
this my private email: [email protected] [...]
Content analysis details: (7.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 TVD_RCVD_IP TVD_RCVD_IP
1.0 HK_RANDOM_FROM From username looks random
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(morganhilljnr[at]gmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[61.218.179.75 listed in bb.barracudacentral.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.0 MISSING_HEADERS Missing To: header
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0068]
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** loan
Dear Sir,
Kindly confirm, if you are interested in a loan; I have a United Arab Emirates and Dubai
base
industrialist but a Saudi Arabian National who
is currently looking for an avenue to make a discrete investment of US$500 Million before
making systematic
liquidation of company. His company is currently running on over a billion dollar deficit
and this has prompted
his need to put some funds aside before submitting paperworks for bankruptcy and
liquidation.
The loan will be offered based on your good out standing profile.
He is willing to invest part of the fund in exchange for 5% yearly interest for a maximum
duration of 5 years. However, he
will require a corporate equity or original documentation of the proposed investment to
safeguard his fund
in case of default. If interested, kindly write for terms and possible meeting with my
client including your direct tel number.
Get back to me on this my private email: [email protected]
MORGAN HILL.
BROKER AGENT.
--
¦¹¹q¤l¶l¥ó¤º®e¤w¸g³Q MailScanner ±½´y.¥B³Qµø¬°¬OµL¬rªº.
MailScanner ·PÁ transtec Computers ªº¤j¤O¤ä´©.
Envelope-to:
Delivery-date: Sat, 21 Apr 2012 12:12:04 -0700
Received: from 61-218-179-75.hinet-ip.hinet.net ([61.218.179.75]:49278 helo=lehigh.com.tw)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.77)
(envelope-from <[email protected]>)
id 1SLfii-0003nR-8B
for ; Sat, 21 Apr 2012 12:12:04 -0700
Received: from lehigh.com.tw (localhost.localdomain [127.0.0.1])
by lehigh.com.tw (8.13.8/8.13.
with ESMTP id q3LIVCLW031682;Sun, 22 Apr 2012 02:31:12 +0800
From: "MORGAN HILL" <[email protected]>
Reply-To: [email protected]
Date: Sat, 21 Apr 2012 17:31:12 -0100
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.51 20050228
X-OriginatingIP: 69.31.50.234 (mandy)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-lehigh-MailScanner-Information: Please contact the ISP for more information
X-lehigh-MailScanner: Found to be clean
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X-lehigh-MailScanner-From: [email protected]
X-Spam-Status: No
X-Spam-Status: Yes, score=7.7
X-Spam-Score: 77
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: Dear Sir, Kindly confirm, if you are interested in a loan;
I have a United Arab Emirates and Dubai base industrialist but a Saudi Arabian
National who is currently looking for an avenue to make a discrete investment
of US$500 Million before making systematic liquidation of company. His company
is currently running on over a billion dollar deficit and this has prompted
his need to put some funds aside before submitting paperworks for bankruptcy
and liquidation. The loan will be offered based on your good out standing
profile. He is willing to invest part of the fund in exchange for 5% yearly
interest for a maximum duration of 5 years. However, he will require a corporate
equity or original documentation of the proposed investment to safeguard
his fund in case of default. If interested, kindly write for terms and possible
meeting with my client including your direct tel number. Get back to me on
this my private email: [email protected] [...]
Content analysis details: (7.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 TVD_RCVD_IP TVD_RCVD_IP
1.0 HK_RANDOM_FROM From username looks random
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(morganhilljnr[at]gmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[61.218.179.75 listed in bb.barracudacentral.org]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.0 MISSING_HEADERS Missing To: header
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0068]
1.0 RDNS_DYNAMIC Delivered to internal network by host with
dynamic-looking rDNS
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
0.8 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** loan
Dear Sir,
Kindly confirm, if you are interested in a loan; I have a United Arab Emirates and Dubai
base
industrialist but a Saudi Arabian National who
is currently looking for an avenue to make a discrete investment of US$500 Million before
making systematic
liquidation of company. His company is currently running on over a billion dollar deficit
and this has prompted
his need to put some funds aside before submitting paperworks for bankruptcy and
liquidation.
The loan will be offered based on your good out standing profile.
He is willing to invest part of the fund in exchange for 5% yearly interest for a maximum
duration of 5 years. However, he
will require a corporate equity or original documentation of the proposed investment to
safeguard his fund
in case of default. If interested, kindly write for terms and possible meeting with my
client including your direct tel number.
Get back to me on this my private email: [email protected]
MORGAN HILL.
BROKER AGENT.
--
¦¹¹q¤l¶l¥ó¤º®e¤w¸g³Q MailScanner ±½´y.¥B³Qµø¬°¬OµL¬rªº.
MailScanner ·PÁ transtec Computers ªº¤j¤O¤ä´©.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces