Advance fee loan scams and fraudulent loan sites.
#324287 by buried under 419s Mon Apr 03, 2017 10:46 pm
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Reply-To: <[email protected]>
From: "Robert Hembree"<[email protected]>
Date: Mon, 3 Apr 2017 23:24:46 +0100
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Content-Type: text/plain;
charset="Windows-1251"
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
X-Spam-Status: Yes, score=26.6
X-Spam-Score: 266
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Attn:, We are United Kingdom based investment company, trying
to expand our global presence by funding projects as debt finance, for as
low as 4% ROI annually and up to 20 years repayment plan. If you have any
viable project that needs funding, kindly revert back to me with your business
plan/executive summary for further discussion. Furthermore, If all modalities
are met the loan will be available within 10 working days [...]

Content analysis details: (26.6 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 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_HELO_USER Received from HELO User
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[177.39.103.182 listed in psbl.surriel.com]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[177.39.103.182 listed in dnsbl.sorbs.net]
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[177.39.103.182 listed in bb.barracudacentral.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(robert.hembree2121[at]gmail.com)
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (robert.hembree2121[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(robert.hembree2121[at]gmail.com)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
2.6 MSOE_MID_WRONG_CASE No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
1.5 FAKE_REPLY_C No description available.
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** Re: SOFT (LOAN) / PROJECT FUNDING '@' EASE--04


Attn:,

We are United Kingdom based investment company, trying to expand our global
presence by funding projects as debt finance, for as low as 4% ROI annually
and up to 20 years repayment plan.

If you have any viable project that needs funding, kindly revert back to me with
your business plan/executive summary for further discussion.
Furthermore, If all modalities are met the loan will be available within 10
working days

Thanks.....
Hembree Robert
UK, Investment Group

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