Advance fee loan scams and fraudulent loan sites.
#331835 by buried under 419s Fri Jun 23, 2017 1:12 pm
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To: Recipients <[email protected]>
From: "Mr Kenneth Dan" <[email protected]>
Date: Fri, 23 Jun 2017 21:23:41 +0530
Reply-To: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
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X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
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X-Spam-Status: Yes, score=15.7
X-Spam-Score: 157
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X-Spam-Report: Spam detection software, running on the system "",
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Content preview: Do you seek loans to carry out large projects? Do you seek
funding for personal use? If yes,reply for more details. [...]

Content analysis details: (15.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9998]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see;id=n ...]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 0.9998]
1.6 MISSING_MID Missing Message-Id: header
0.0 T_HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 TO_EQ_FM_DOM_SPF_FAIL To domain == From domain and external SPF
1.0 TO_EQ_FM_SPF_FAIL To == From and external SPF failed
X-Spam-Flag: YES
Subject: ***SPAM*** Get easy loans to meet your needs in 24 hours

Do you seek loans to carry out large projects? Do you seek funding for personal use?
If yes,reply for more details.

Questions about scams? fraudatiocruor @ to contact remove spaces

#423859 by Troy Platt Wed Feb 24, 2021 9:59 am
To: Recipients <[email protected]>
From: Loan Offer <[email protected]>
Date: Wed, 24 Feb 2021 03:57:08 +0530
Reply-To: <[email protected]>

Do you need a loan ? If yes, reply for more details.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

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