Advance fee loan scams and fraudulent loan sites.
#401901 by buried under 419s Tue Dec 24, 2019 4:57 am
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Reply-To: [email protected]
From: SAL Investment Group <[email protected]>
Date: Tue, 24 Dec 2019 07:44:41 +0100
Message-ID: <CAJXRM[email protected]>
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X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
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/Mam, We offer funding in a form of a DIRECT LOAN
at a low interest rate at 3% per annum and we are also open to JOINT VENTURE
at 30% Return On Investment (R.O.I) for a period of 1 - 50 years with an
option for re-investment if both parties involved are satisfied with the profit
accrued from the project. Feel free to send your business plan, executive
summary and financial projection for review. We are willing to sign a Non
Disclosure Agreement with you upon request for your protection. We look forward
to doing business with you. [...]

Content analysis details: (9.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
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[209.85.160.194 listed in list.dnswl.org]
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0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (couriercompanyservice234[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(couriercompanyservice234[at]gmail.com)
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1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
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X-Spam-Flag: YES
Subject: ***SPAM*** We offer funding in a form of a DIRECT LOAN at a low interest rate.



Dear Sir/Mam,

We offer funding in a form of a DIRECT LOAN at a low interest rate at
3% per annum and we are also open to JOINT VENTURE at 30% Return On
Investment (R.O.I) for a period of 1 - 50 years with an option for
re-investment if both parties involved are satisfied with the profit
accrued from the project. Feel free to send your business plan,
executive summary and financial projection for review. We are willing
to sign a Non Disclosure Agreement with you upon request for your
protection. We look forward to doing business with you.

Lender: SAL Investment Group
Reply Email: [email protected]

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