Advance fee loan scams and fraudulent loan sites.
#381719 by buried under 419s Sun Feb 17, 2019 1:33 am
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To: Recipients <[email protected]>
From: "Ronald Morris" <[email protected]>
Date: Sat, 16 Feb 2019 11:33:11 -0800
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Content preview: Good Morning, I am a business start-up and investment consultant,
I work with Angel Investors, private investors/lenders, VC's, Venture Funds,
Investment companies and other financing sources that are privately seeking
opportunities to invest their funds in Viable Business, such as, Real Estate
funding , Oil and Gas companies, Bio-energy, Automobile/ Aviation Companies,
Manufacturing Industries etc that can generate a good Return Of Investment
for their private investment portfolio. If you have projects or opportunities
or know anyone who has a viable projects that need funding,do get in touch
with me ASAP for further proceedings and funding. Regards, Ronald Morris
[...]

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pts rule name description
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1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
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5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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Subject: ***SPAM*** Investment Exploration

Good Morning,
I am a business start-up and investment consultant, I work with Angel Investors,
private investors/lenders, VC's, Venture Funds, Investment companies and other
financing sources that are privately seeking opportunities to invest their funds in
Viable Business, such as, Real Estate funding , Oil and Gas companies, Bio-energy,
Automobile/ Aviation Companies, Manufacturing Industries etc that can generate a
good Return Of Investment for their private investment portfolio.
If you have projects or opportunities or know anyone who has a viable projects that
need funding,do get in touch with me ASAP for further proceedings and funding.
Regards,
Ronald Morris

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