Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Tue Aug 25, 2020 8:53 am
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Reply-To: [email protected]
From: Mohamed Ahmed Mostafa <[email protected]>
Date: Tue, 25 Aug 2020 08:27:08 +0100
Message-ID: <CAND5S1Qa4bPd6r30tMj4taZ_p2VyiNnYKc9_cHT5xdDhB6aeXA@mail.gmail.com>
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X-Spam-Score: 80
X-Spam-Bar: ++++++++
X-Spam-Report: Spam detection software, running on the system "",
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root\@localhost for details.
Content preview: Dear Sir, I trust this email finds you well. We are an Investment
and Lending Company based in Dubai and sourcing for foreign direct investment
partners in any of the sectors stated below.
Content analysis details: (8.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.218.65 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[maj.garryhoffman1[at]gmail.com]
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[maj.garryhoffman1[at]gmail.com]
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X-Spam-Flag: YES
Subject: ***SPAM*** I trust this email finds you well.

Dear Sir,

I trust this email finds you well.

We are an Investment and Lending Company based in Dubai and sourcing
for foreign direct investment partners in any of the sectors stated
below.

Energy and Power Sectors, Oil & Gas, Agriculture, Acquisition, Health,
Real Estate, IT, Technology, Transportation, Mining, Maritime, and
Manufacturing.

If you are seriously pursuing Foreign Direct Investment or Joint
Venture for your projects and clients in any of the sectors stated
above, kindly notify us so as to provide you with the basic financing
terms of this offer.

Best regards,

Mohamed Ahmed Mostafa
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Wiljames Tue Apr 26, 2022 12:03 am
Still at it...
Subject We would be pleased to hear from you.
Barr. Alexander Attuah <[email protected]>
Sat, Apr 9

Attention; Dear,

Hope my email meets you well, May I first introduce myself. My name is
Barrister Alexander Attuah Ntow, a Corporate Finance attorney. I am
direct to a very reliable high net-worth private investor, seeking for
viable investment opportunities. Please if you are looking for funding
for your business projects, we are willing to provide investment
funding in form of a loan or Equity.


Our Private Investor is presently searching for projects and business
ideas. We actively search for new investment opportunities in most
sectors and industries, including but not limited to real estate,
Agriculture, renewable energy, mining and natural resources, banks,
insurance companies, pharmaceutical companies, transport companies
(air, water, and railways), equipment manufacturers and technology.


We support entrepreneurs, with great ideas. If you trust that your
business idea has strong development chances, a great future, we would
be pleased to hear from you.


If you are interested or have a client who is interested, kindly
please send the following details

Name:
Company name:
Position :
Sector:
Address:
Phone Number:


Thank you.

Best Regards,

Barrister Alexander Attuah Ntow
Email: [email protected]

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