Advance fee loan scams and fraudulent loan sites.
#397054 by buried under 419s Sat Sep 14, 2019 5:21 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 14 Sep 2019 14:15:14 -0700
Received: from mail153-121.sinamail.sina.com.cn ([180.149.153.121]:5229)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1i9FNw-00039n-NH
for ; Sat, 14 Sep 2019 14:15:14 -0700
Received-SPF: None (irja2-164.sinamail.sina.com.cn: no sender
authenticity information available from domain of
[email protected]) identity=pra;
client-ip=10.79.228.123;
receiver=irja2-164.sinamail.sina.com.cn;
envelope-from="[email protected]";
x-sender="[email protected]";
x-conformance=sidf_compatible
Received-SPF: SoftFail (irja2-164.sinamail.sina.com.cn: domain of
[email protected] is inclined to not designate
10.79.228.123 as permitted sender) identity=mailfrom;
client-ip=10.79.228.123;
receiver=irja2-164.sinamail.sina.com.cn;
envelope-from="[email protected]";
x-sender="[email protected]";
x-conformance=sidf_compatible; x-record-type="v=spf1"
Message-Id: <[email protected]>
X-IP: 10.79.228.123, None
X-Envolope-To
Received: from unknown (HELO User) ([10.79.228.123])
by irja2-164.sinamail.sina.com.cn with SMTP; 15 Sep 2019 05:14:17 +0800
Reply-To: <[email protected]>
From: "Charles Nafie"<[email protected]>
Date: Sat, 14 Sep 2019 21:14:29 -0700
MIME-Version: 1.0
Content-Type: text/html;
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-Status: Yes, score=63.1
X-Spam-Score: 631
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 or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Dear friend, I have a client/ Financier who is willing, ready
to finance your existing and future Projects. My Financier is willing to
provide funds to accomplish any serious, genuine and Viable Projects to generate
profits at 2% interest rate for 10 years. [...]

Content analysis details: (63.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 X_IP Message has X-IP header
0.0 HK_RANDOM_ENVFROM Envelope sender username looks random
4.2 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 HK_RANDOM_FROM From username looks random
1.4 NSL_RCVD_HELO_USER Received from HELO User
0.9 HK_RANDOM_REPLYTO Reply-To username looks random
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[180.149.153.121 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(mnrgwilliams[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
6.2 RCVD_IN_MSPIKE_L5 RBL: Very bad reputation (-5)
[180.149.153.121 listed in bl.mailspike.net]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[180.149.153.121 listed in bl.score.senderscore.com]
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
4.3 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
2.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 RCVD_IN_MSPIKE_BL Mailspike blacklisted
1.2 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 MALFORMED_FREEMAIL Bad headers on message from free email service
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.5 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.5 FAKE_REPLY_C No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
1.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To
2.0 FROM_MISSPACED From: missing whitespace
1.2 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
2.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
1.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** Re: About financing your project

Dear friend,



I have a client/ Financier who is willing, ready to finance your existing and future
Projects. My Financier is willing to provide funds to accomplish any serious,
genuine and Viable Projects to generate profits at 2% interest rate for 10 years.





Please contact me directly if you have good projects that needs funding or you know
any serious Company/ Individual who has viable project that needs funding.







Thanks and Best Regards







Charles Nafie



Investment Consultant

Email [email protected]

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