Advance fee loan scams and fraudulent loan sites.
#52304 by buried under 419s Sat Apr 30, 2011 2:45 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 30 Apr 2011 03:22:26 -0700
Received: from mail.catsgroup.com ([196.45.144.4] helo=mail.cats-net.com)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QG7Jh-0004BH-8K
for ; Sat, 30 Apr 2011 03:22:26 -0700
Received: from localhost ([196.45.144.4])
by mail.cats-net.com (Cats-Net's Secure Server) with SMTP id NNI78048;
Sat, 30 Apr 2011 12:04:48 +0300
Date: Sat, 30 Apr 2011 13:04:48 +0400
From: "Global Loans Plc" <[email protected]>
Reply-To: [email protected]
Subject: Loans
Message-ID: <[email protected]>
X-Mailer: IceWarp Web Mail 5.6.7
X-Originating-IP: 41.203.64.251
MIME-Version: 1.0
Content-Type: text/plain; charset="windows-1252"
Content-Transfer-Encoding: 8bit
X-Spam-Subject: ***SPAM*** Loans
X-Spam-Status: Yes, score=19.9
X-Spam-Score: 199
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: I am Mr. Kelly Peter executive director Global Loan plc, I
offer Legitimate Loans without collateral at the low interest rate of 3%
with maximum guarantee and assurance.apply today, and your long awaited desire
will be achieved within 2-4 days of your application. Email:( [email protected]
) [...]
Content analysis details: (19.9 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.203.64.251>]
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.203.64.251 listed in dnsbl.sorbs.net]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[196.45.144.4 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[196.45.144.4 listed in bb.barracudacentral.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(gloans98[at]yahoo.com.hk
)
1.0 MISSING_HEADERS Missing To: header
3.0 BAYES_95 BODY: Bayes spam probability is 95 to 99%
[score: 0.9792]
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
-0.5 AWL AWL: From: address is in the auto white-list
X-Spam-Flag: YES

I am Mr. Kelly Peter executive director Global Loan plc, I offer Legitimate Loans
without collateral at the low interest rate of 3% with maximum guarantee and
assurance.apply today, and your long awaited desire will be achieved within 2-4 days of
your application. Email:( [email protected] )

BORROWERS INFORMATION:

(1)Full Name:
(2)Permanent Address & Country:
(3)Sex & Age:
(4)Occupation:

LOAN INFORMATION:

(1)Amount Needed
(2)Loan Duration:
(3)Monthly Income
(4)Valid Telephone/Fax

Best Regards,
Mr. Kelly Peter

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

Who is online

Users browsing this forum: No registered users and 23 guests