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  • [email protected] EXECUTIVE OUTCOME FINANCIAL HOUS

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by buried under 419s
 
Return-path: <[email protected]>
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Delivery-date: Sat, 12 Feb 2011 13:07:29 -0800
Received: from mail.sfsh.tnc.edu.tw ([210.60.138.1])
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Sun, 13 Feb 2011 05:05:55 +0800
From: "EXECUTIVE OUTCOME FINANCIAL HOUSE" <[email protected]>
Reply-To: [email protected]
Subject: Affordable loan
Date: Sun, 13 Feb 2011 05:05:55 +0800
Message-Id: <[email protected]>
X-Mailer: Open WebMail 2.51 20050228
X-OriginatingIP: 41.203.64.254 (s6569)
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** Affordable loan
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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: GOOD DAY, I AM A REGISTERED MONEY LENDER. I OFFER OUT LOANS
TO BOTH COMPANIES AND INDIVIDUALS AT 3% LOW INTEREST RATE EVEN WITH BAD CREDIT,
BE IT SHORT OR LONG TERM LOAN. IF INTERESTED IN THIS OFFER, CONTACT ME ON
[email protected] [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9971]
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[210.60.138.1 listed in bb.barracudacentral.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(james.moore008[at]yahoo.com.hk
)
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
1.0 MISSING_HEADERS Missing To: header
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: YES

GOOD DAY,

I AM A REGISTERED MONEY LENDER. I OFFER OUT
LOANS TO BOTH COMPANIES AND INDIVIDUALS AT 3% LOW INTEREST RATE
EVEN WITH BAD CREDIT, BE IT SHORT OR LONG TERM LOAN. IF
INTERESTED IN THIS OFFER, CONTACT ME ON
[email protected]

WITH THE FOLLOWING DETAILS BELOW.
(1)FULL NAMES:
(2)ADDRESS:
(3)STATE:
(4)COUNTRY:
(5)CONTACT PHONE#:
(6)AMOUNT NEEDED:
(7)DURATION:
(8)PURPOSE OF LOAN:

I AWAIT YOUR SWIFT RESPONSE.

REGARDS,

EXECUTIVE OUTCOME FINANCIAL HOUSE.(EOFH)
PHONE # +44-702-406-6693