Advance fee loan scams and fraudulent loan sites.
#355820 by buried under 419s Thu Feb 15, 2018 11:32 pm
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Date: Thu, 15 Feb 2018 19:33:56 +0000 (UTC)
From: Mark Robert <[email protected]>
Reply-To: Mark Robert <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_1700460_1344119963.1518723236971"
References: <[email protected]>
X-Mailer: WebService/1.1.11419 YahooMailNeo Mozilla/5.0 (Windows NT 6.1; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/63.0.3239.132 Safari/537.36 OPR/50.0.2762.67
Content-Length: 8811
X-Spam-Status: Yes, score=10.9
X-Spam-Score: 109
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 CHRISTTHE 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 HELPTHOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,
BY GIVEN OUT LOAN TOANY,INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY
TO DO BUSINESS. THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE
CHURCHCOMMITTEE THE SUM OF US$500,000.00 (FIVE 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 SOTHAT 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 TONIGHTTHAT
GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OFTROUBLE" THE NAME
OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROMTHE SANCTUARY; AND STRENGTHEN
THEE OUT OF ZION. CONTACT REV.FELIX [email protected] /
[email protected] I SAY MORE HELP IS COMING; MORE HELP IS COMING
YOUR WAY SOONER THATYOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND
TO YOURCALL. (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 THEFELLOWSHIP 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 OURLORD JESUS CHRIST, THE LOVE
OF GOD, AND THE FELLOWSHIP OF THE HOLYSPIRIT BE WITH YOU AND THE REST OF
YOUR FAMILY. [...]

Content analysis details: (10.9 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 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[66.163.187.146 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(rmark3366[at]yahoo.com)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(rmark3366[at]yahoo.com)
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (rmark3366[at]yahoo.com)
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[66.163.187.146 listed in wl.mailspike.net]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
X-Spam-Flag: YES
Subject: ***SPAM*** Your loan is ready.


DEAR SIR/MADAM,
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRISTTHE 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 HELPTHOSE WHO ARE IN
NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TOANY,INDIVIDUAL, COMPANY'S AND
SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCHCOMMITTEE THE SUM
OF US$500,000.00 (FIVE 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 SOTHAT 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 TONIGHTTHAT GOD FAVOR
HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OFTROUBLE" THE NAME OF THE GOD OF
JACOB DEFEND THEE SEND THEE HELP FROMTHE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.
CONTACT REV.FELIX [email protected] / [email protected]
I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THATYOU EXPECT. I
MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOURCALL.
(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 THEFELLOWSHIP 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 OURLORD JESUS
CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLYSPIRIT BE WITH YOU AND THE
REST OF YOUR FAMILY.

STAY BLESSED.REV.FELIX [email protected]: +2347031987658

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#357860 by AlanJones Thu Mar 08, 2018 1:35 am
From: Mark hilary Clinton Clinton - [email protected]
Reply-to: Mark hilary Clinton Clinton - [email protected]
Other Emails: [email protected] & [email protected]

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$500,000.00 (FIVE 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.

CONTACT REV.FELIX GOOD.
[email protected] / [email protected]

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]

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