Advance fee loan scams and fraudulent loan sites.
#371142 by buried under 419s Fri Aug 10, 2018 9:04 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Fri, 10 Aug 2018 12:35:27 -0700
Received: from [212.73.86.68] (port=41578 helo=hosting.beeline.am)
by with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1foDC1-0001QF-Pf
for ; Fri, 10 Aug 2018 12:35:27 -0700
Received: from User (unknown [102.252.125.86])
by hosting.beeline.am (Postfix) with ESMTPA id 8AFED2A44F0C;
Fri, 10 Aug 2018 23:19:04 +0400 (+04)
Reply-To: <[email protected]>
From: "BITCOIN"<[email protected]>
Date: Fri, 10 Aug 2018 22:23:31 +0300
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
X-Spam-Status: Yes, score=19.0
X-Spam-Score: 190
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: Hello Bitcoin Trader, If you are interested in trading E-currency,
Bitcoin is here to assist and finance your start-up capital ranging from
$3,000 to $50,000. Kindly indicate your interest by sending your full Contact
details to:[email protected] [...]

Content analysis details: (19.0 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
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[212.73.86.68 listed in bl.score.senderscore.com]
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.0 T_SPF_PERMERROR SPF: test of record failed (permerror)
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
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.6 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.0 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
X-Spam-Flag: YES
Subject: ***SPAM*** BITCOIN TRADE



Hello Bitcoin Trader,

If you are interested in trading E-currency, Bitcoin is here to assist and finance
your start-up capital ranging from $3,000 to $50,000.

Kindly indicate your interest by sending your full Contact details
to: [email protected]

Thanks,

Bitcoin

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