Advance fee loan scams and fraudulent loan sites.
#30583 by Ralph Tue Jun 15, 2010 7:41 am
The following email was sent from 41.138.179.101 Nigeria (Lagos)* and it claims to be a Halifax based bank offering loans.

Please do not respond to any loan company that resorts to spamming, they will always turn out badly

Are you looking for an unsecured personal loan? Whatever your plans, an
unsecured personal loan from Unsecured Loans is a great way to go.Loan
available at a low interest rate of 5%. contact us via email(
[email protected] )


Delivered-To: me
Received: by 10.231.184.4 with SMTP id ci4cs52084ibb;
Thu, 27 May 2010 04:27:14 -0700 (PDT)
Received: by 10.103.205.23 with SMTP id h23mr6717698muq.88.1274959632498;
Thu, 27 May 2010 04:27:12 -0700 (PDT)
Return-Path:
Received: from bataki.sotelma.ml (bataki.sotelma.ml [217.64.98.42])
by mx.google.com with ESMTP id j10si3251565mue.48.2010.05.27.04.27.11;
Thu, 27 May 2010 04:27:12 -0700 (PDT)
Received-SPF: neutral (google.com: 217.64.98.42 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=217.64.98.42;
Authentication-Results: mx.google.com; spf=neutral (google.com: 217.64.98.42 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [217.64.98.43] (helo=webmail.sotelma.ml)
by bataki.sotelma.ml with esmtp (Exim 4.68)
(envelope-from )
id 1OHb5g-0001Fk-Iv; Thu, 27 May 2010 11:17:37 +0000
Received: from 41.138.179.101
(SquirrelMail authenticated user dnsmaster)
by webmail.sotelma.ml with HTTP;
Thu, 27 May 2010 11:18:27 -0000 (UTC)
Message-ID:
Date: Thu, 27 May 2010 11:18:27 -0000 (UTC)
Subject:
From: "Unsecured Loans"
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.16
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-15
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Spam-Flag: YES
X-Spam-Score: 8.8 (++++++++)
X-Spam-Report: ------------------ Début de Rapport SpamAssassin ---------------------
Ce message est probablement du SPAM (message non sollicité envoyé en
masse, publicité, escroquerie...).
Cette notice a été ajoutée par le système d'analyse "SpamAssassin" sur
votre serveur de courrier "bataki.sotelma.ml", pour vous
aider à identifier ce type de messages.
Le système SpamAssassin ajoute un en-tête "X-Spam-Flag: YES" aux
messages qu'il considère comme étant probablement du Spam.
Vous pouvez si vous le souhaitez utiliser cette caractéristique
pour régler un filtre dans votre logiciel de lecture de courrier,
afin de détruire ou de classer à part ce type de message.
Si ce robot a classifié incorrectement un message qui vous était
destiné, ou pour toute question, veuillez contacter l'administrateur
du système par e-mail à the administrator of that system .
Voir http://spamassassin.apache.org/tag/ pour plus de détails (en anglais).
Détails de l'analyse du message: (8.8 points, 5.0 requis)
2.4 DNS_FROM_OPENWHOIS RBL: Envelope sender listed in bl.open-whois.org.
3.4 FH_DATE_PAST_20XX The date is grossly in the future.
1.6 MISSING_HEADERS Le message ne comporte pas l'en-tête To:
1.3 MISSING_SUBJECT Missing Subject: header
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
-------------------- Fin de Rapport SpamAssassin ---------------------
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