#340057 by buried under 419s
Sat Sep 23, 2017 11:14 am
Return-path: <"www."@aurora.ocn.ne.jp>
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Reply-To: <[email protected]>
From: "Director Gulf Capital Pvt. JSC"<"www."@aurora.ocn.ne.jp>
Date: Sat, 23 Sep 2017 06:28:08 -0700
MIME-Version: 1.0
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charset="Windows-1251"
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To: undisclosed-recipients:;
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
X-Spam-Bar: +++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.
Content preview: Dear Sir. It is a great honor to communicate with you and
introduce our Investment Group for 2017. We represent a strong global financial
and strategic funding and investment organization, as a United Arab Emirates
based Investment and Finance facilitation Company we are working towards
expanding our international portfolio globally and funding projects in form
of debt financing from USD1 Million and above, we also offer personal and
business loans from the tune of 1M USD to 500M USD. We wish to re-invest
through project funding in investment loan to third party investors, project
owners on a 2.5% interest rate per annum on long term investment projects
that can generate up to 10% ROI within the period. Kindly confirm your interest
for further proceedings to commence, [...]
Content analysis details: (17.7 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)'
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.227.6>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(dr.riadkamal201[at]gmail.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]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** SOFT LOAN OFFER
Dear Sir.
It is a great honor to communicate with you and introduce our Investment
Group for 2017. We represent a strong global financial and strategic
funding and investment organization, as a United Arab Emirates based Investment and
Finance facilitation Company we are working towards expanding our international
portfolio globally and funding projects in form of debt financing from
USD1 Million and above, we also offer personal and business loans from the
tune of 1M USD to 500M USD.
We wish to re-invest through project funding in investment loan to third
party investors, project owners on a 2.5% interest rate per annum on long term
investment projects that can generate
up to 10% ROI within the period.
Kindly confirm your interest for further proceedings to commence,
1-Oil and gas project
2-Bussiness Start Up
3-Bussiness Acquisition
4-Real Commercial estate purchase
5- Contract Execution etc,
We would be happy to receive your Executive Summary/Project Plan as well
as accepting an NDA.
It is our firm resolve to diligently participate in any viable project of your
choice with a view of financing and providing
soft loans.
Submit your projects summary to us for evaluation for funding
Best Regards.
Dr. Riad Kamal
Envelope-to:
Delivery-date: Sat, 23 Sep 2017 06:28:46 -0700
Received: from mogw0909.ocn.ad.jp ([153.149.227.15]:52759)
by with esmtp (Exim 4.89)
(envelope-from <"www."@aurora.ocn.ne.jp>)
id 1dvkU6-0005Wd-3t
for ; Sat, 23 Sep 2017 06:28:46 -0700
Received: from mf-smf-ucb004.ocn.ad.jp (mf-smf-ucb004.ocn.ad.jp [153.149.227.6])
by mogw0909.ocn.ad.jp (Postfix) with ESMTP id 63800108002A;
Sat, 23 Sep 2017 22:28:00 +0900 (JST)
Received: from mf-smf-ucb004.ocn.ad.jp (mf-smf-ucb004 [153.149.227.6])
by mf-smf-ucb004.ocn.ad.jp (Postfix) with ESMTP id 477AD6069B;
Sat, 23 Sep 2017 22:28:00 +0900 (JST)
Received: from msgw011-02.ocn.ad.jp (msgw011-02.ocn.ad.jp [180.37.203.211])
by mf-smf-ucb004.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id v8NDRx2v006142;
Sat, 23 Sep 2017 22:27:59 +0900
Received: from User (p1739187-ipbf1302funabasi.chiba.ocn.ne.jp [123.218.206.187])
by msgw011-02.ocn.ad.jp (Postfix) with SMTP id 36C3B5F5097;
Sat, 23 Sep 2017 22:27:39 +0900 (JST)
Reply-To: <[email protected]>
From: "Director Gulf Capital Pvt. JSC"<"www."@aurora.ocn.ne.jp>
Date: Sat, 23 Sep 2017 06:28:08 -0700
MIME-Version: 1.0
Content-Type: text/plain;
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
Message-Id: <[email protected]>
To: undisclosed-recipients:;
X-Spam-Status: Yes, score=17.7
X-Spam-Score: 177
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. It is a great honor to communicate with you and
introduce our Investment Group for 2017. We represent a strong global financial
and strategic funding and investment organization, as a United Arab Emirates
based Investment and Finance facilitation Company we are working towards
expanding our international portfolio globally and funding projects in form
of debt financing from USD1 Million and above, we also offer personal and
business loans from the tune of 1M USD to 500M USD. We wish to re-invest
through project funding in investment loan to third party investors, project
owners on a 2.5% interest rate per annum on long term investment projects
that can generate up to 10% ROI within the period. Kindly confirm your interest
for further proceedings to commence, [...]
Content analysis details: (17.7 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)'
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?153.149.227.6>]
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(dr.riadkamal201[at]gmail.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]
2.6 MSOE_MID_WRONG_CASE No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** SOFT LOAN OFFER
Dear Sir.
It is a great honor to communicate with you and introduce our Investment
Group for 2017. We represent a strong global financial and strategic
funding and investment organization, as a United Arab Emirates based Investment and
Finance facilitation Company we are working towards expanding our international
portfolio globally and funding projects in form of debt financing from
USD1 Million and above, we also offer personal and business loans from the
tune of 1M USD to 500M USD.
We wish to re-invest through project funding in investment loan to third
party investors, project owners on a 2.5% interest rate per annum on long term
investment projects that can generate
up to 10% ROI within the period.
Kindly confirm your interest for further proceedings to commence,
1-Oil and gas project
2-Bussiness Start Up
3-Bussiness Acquisition
4-Real Commercial estate purchase
5- Contract Execution etc,
We would be happy to receive your Executive Summary/Project Plan as well
as accepting an NDA.
It is our firm resolve to diligently participate in any viable project of your
choice with a view of financing and providing
soft loans.
Submit your projects summary to us for evaluation for funding
Best Regards.
Dr. Riad Kamal
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces