Advance fee loan scams and fraudulent loan sites.
#380807 by buried under 419s Wed Jan 30, 2019 1:49 am
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From: "DFC LLC"<[email protected]>
Date: Tue, 29 Jan 2019 23:05:31 +0200
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Content preview: Dear Sir/Madam, We are a Licensed Investment company in UAE,
duo to market quest for maximizing our shareholders value in our company,
we are looking out for a viable investment projects outside UAE, we can fund
as a soft loan under our ongoing cooperate finance program at 3% interest
rate per annum without collateral. [...]

Content analysis details: (29.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
0.0 NSL_RCVD_FROM_USER Received from User
1.0 MISSING_HEADERS Missing To: header
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[188.166.121.83 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?>]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[188.166.121.83 listed in bl.score.senderscore.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.8 PYZOR_CHECK Listed in Pyzor (https://pyzor.readthedocs.io/en/latest/)
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
2.0 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.0 FROM_MISSP_USER From misspaced, from "User"
0.6 FSL_BULK_SIG Bulk signature with no Unsubscribe
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 FSL_NEW_HELO_USER Spam's using Helo and User
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
0.6 TO_NO_BRKTS_NORDNS_HTML To: lacks brackets and no rDNS and HTML only
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0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** ...Re: Investment Projects Funding ..


Dear Sir/Madam,



We are a Licensed Investment company in UAE, duo to market quest for maximizing our
shareholders value in our company, we are looking out for a viable investment
projects outside UAE, we can fund as a soft loan under our ongoing cooperate finance
program at 3% interest rate per annum without collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate,
Stock Speculation, Mining, Transportation, Hotel &amp; Tourism, Health Sector,
Tobacco, Communication Services, Agriculture, Forestry &amp; Fishing, Thus any
feasible sector.

If you have any viable project which requires funding, we would like to work with
you, send the business plan or any related documents via email at;
[email protected]



Warm Regards,

DFC Management.

E-mail: [email protected]

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