Advance fee loan scams and fraudulent loan sites.
#323791 by buried under 419s Thu Mar 30, 2017 10:12 am
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Reply-To: <[email protected]>
From: "Rodrigo Dos Santos"<[email protected]>
Date: Thu, 30 Mar 2017 05:28:14 -0700
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Content preview: Hello , I am a lawyer and financial director of a reputable
firm operating out of Panama and Cayman island. We provide discrete financial
services for High Net worth Individuals, CEO's/Executives of Corporations
and Senior Government officials Globally. What we do is legal and within
the ambient of the law, but following the leakage of the infamous Panama Papers
and subsequent treat by the International Consortium of Investigative Journalists
(ICIJ) to publish more details and release more information not included
in the first leak. Our clients are no longer comfortable, they want their
accounts closed and their assets transferred out this Offshore location. They
want their assets invested in the real sector of an economy in any part of
the world that has good prospects. [...]

Content analysis details: (24.3 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.236.30 listed in bb.barracudacentral.org]
2.5 RCVD_IN_MSPIKE_L3 RBL: Low reputation (-3)
[153.149.236.30 listed in bl.mailspike.net]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.236.30 listed in psbl.surriel.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(rodossantos11[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any
anti-forgery methods
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** From Dos Santos //


Hello ,



I am a lawyer and financial director of a reputable firm operating out of Panama and
Cayman island.



We provide discrete financial services for High Net worth Individuals,
CEO's/Executives of Corporations and Senior Government officials Globally. What we
do is legal and within the ambient of the law, but following the leakage of the
infamous Panama Papers and subsequent treat by the International Consortium of
Investigative Journalists (ICIJ) to publish more details and release more
information not included in the first leak. Our clients are no longer comfortable,
they want their accounts closed and their assets transferred out this Offshore
location. They want their assets invested in the real sector of an economy in any
part of the world that has good prospects.



We are looking for Manufacturers, Real estate developers, construction companies,
oil exploration companies, mining companies ETC, that will be vetted to qualify for
this fund injection. These funds will be given at a 0% interest, it is not a loan,
rather it will be given as a tenured operational fund, and the investor is only
interested on any agreed share of the percentage of profit declared, either
quarterly or yearly.



Please write me only if you believe you or your organization can be assessed for
qualification and consideration to participate in this program



Yours Sincerely,

Rodrigo Dos Santos.

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