Advance fee loan scams and fraudulent loan sites.
#336357 by buried under 419s Thu Aug 10, 2017 12:58 am
Return-Path: <[email protected]>
Delivered-To:
Received: from
by (Dovecot) with LMTP id IOouFpDli1nJSwAAjbubUg
for <>; Wed, 09 Aug 2017 21:48:16 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Wed, 09 Aug 2017 21:48:16 -0700
Received: from mbkd0207.ocn.ad.jp ([153.149.233.8]:34648)
by with esmtp (Exim 4.89)
(envelope-from <[email protected]>)
id 1dffOF-00052d-0o
for ; Wed, 09 Aug 2017 21:48:16 -0700
Received: from mf-smf-ucb005.ocn.ad.jp (mf-smf-ucb005.ocn.ad.jp [153.149.231.4])
by mbkd0207.ocn.ad.jp (Postfix) with ESMTP id 1A14B100B30;
Thu, 10 Aug 2017 13:47:29 +0900 (JST)
Received: from mf-smf-ucb005.ocn.ad.jp (mf-smf-ucb005 [153.149.231.4])
by mf-smf-ucb005.ocn.ad.jp (Postfix) with ESMTP id EF3EF60709;
Thu, 10 Aug 2017 13:47:28 +0900 (JST)
Received: from ntt.pod01.mv-mta-ucb025 (mv-mta-ucb025.ocn.ad.jp [153.149.142.99])
by mf-smf-ucb005.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id v7A4lOkW001669;
Thu, 10 Aug 2017 13:47:24 +0900
Received: from vcwebmail.ocn.ad.jp ([153.149.227.133])
by ntt.pod01.mv-mta-ucb025 with
id vGnQ1v0022tKTyH01GnQo1; Thu, 10 Aug 2017 04:47:24 +0000
Received: from mzkstore643.ocn.ad.jp (mz-ukg643p.ocn.ad.jp [118.23.107.229])
by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
Thu, 10 Aug 2017 13:47:24 +0900 (JST)
Date: Thu, 10 Aug 2017 13:47:24 +0900 (JST)
From: "REV.FELIX GOOD" <[email protected]>
Reply-To: "REV.FELIX GOOD" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.242.110.132]
X-Spam-Status: Yes, score=25.5
X-Spam-Score: 255
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 SIR/MADAM, GREETINGS IN THE NAME OF THE LORD ALMIGHTY
AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND
PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST. [...]

Content analysis details: (25.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.0 KAM_DEAR_SOMEBODY BODY: Message that does not know who to address
4.4 RCVD_IN_BRBL_LASTEXT RBL: No description available.
[153.149.233.8 listed in bb.barracudacentral.org]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[153.149.233.8 listed in zen.spamhaus.org]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(revfelixgood99213335[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[153.149.233.8 listed in dnsbl.sorbs.net]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.231.4>]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[153.149.233.8 listed in psbl.surriel.com]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** CONTACT ME FOR YOUR LOAN


DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF
EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN
NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY,INDIVIDUAL, COMPANY'S AND
SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM
OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO
LOAN.

BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).

YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE
WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD
FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD
OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF
ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I
MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE
HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR LORD JESUS
CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE
REST OF YOUR FAMILY.


STAY BLESSED.
REV.FELIX GOOD.
[email protected]

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

Who is online

Users browsing this forum: No registered users and 48 guests