Advance fee loan scams and fraudulent loan sites.
#339564 by buried under 419s Sun Sep 17, 2017 1:58 pm
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From: Ambreen Hussain <[email protected]>
Date: Sun, 17 Sep 2017 18:43:21 +0100
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Content preview: I AM DANNY GREGORY, A PRIVATE LOAN LENDER WHO IS READY TO
ASSIST YOU WITH THE LOAN YOU LOOKING FOR AT 3% INTREST RATE IF INTERESTED,
KINDLY CONTACT BACK VIA EMAIL, CALL OR TEXT. +1 (754) 529-9532 This electronic
message contains information from Telefonica UK, Telefonica Europe or Telefonica
Digital which may be privileged or confidential. The information is intended
to be for the use of the individual(s) or entity named above. If you are
not the intended recipient be aware that any disclosure, copying distribution
or use of the contents of this information is prohibited. If you have received
this electronic message in error, please notify us by telephone or email.
[...]

Content analysis details: (8.1 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[158.230.100.102 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[158.230.100.102 listed in wl.mailspike.net]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(dg8799691990[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 HTML_MESSAGE BODY: HTML included in message
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[158.230.100.102 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** Re


I AM DANNY GREGORY, A PRIVATE LOAN LENDER WHO IS READY TO ASSIST YOU WITH THE LOAN
YOU LOOKING FOR AT 3% INTREST RATE IF INTERESTED, KINDLY CONTACT BACK VIA EMAIL,
CALL OR TEXT. +1 (754) 529-9532


This electronic message contains information from Telefonica UK, Telefonica Europe
or Telefonica Digital which may be privileged or confidential. The information is
intended to be for the use of the individual(s) or entity named above. If you are
not the intended recipient be aware that any disclosure, copying distribution or use
of the contents of this information is prohibited. If you have received this
electronic message in error, please notify us by telephone or email.


Switchboard: +44 (0)113 272 2000
Email: [email protected]

Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered in
England and Wales: 1743099. VAT number: GB 778 6037 85
Telefonica Europe plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in
England and Wales: 05310128. VAT number: GB 778 6037 85
Telefonica Digital Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered in
England and Wales: 7884976. VAT number: GB 778 6037 85

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