Scam Tip Report #87925 - Private Lender Avit Investment Authority.g
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-30 17:16:52 Nigerian/419 Scam |  Private Lender Avit Investment Authority.g
DMARC: FAIL Greetings to you by ADIA. We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio globally and financing projects. We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you. If you are interested, kindly contact us on:avitinvestmentauthority2@gmail.com for more details. Looking forward hearing from you soonest. Yours truly, Mrs Rose Williams (Personal Assistant) Avit Development Investment Authority(ADIA) 501 Avenue Montaigne,75008 Paris-France Paris-France.Avit Development Investment Authority (ADIA) Spam detection software, running on the system "vps-internal", 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 @@CONTACT_ADDRESS@@ for details. Content preview: Private Lender Avit Investment Authority. Greetings to you by ADIA. We are a France-Paris based investment company known as Avit Development Investment Authority working on expanding its portfolio globally and financing projects. [...] Content analysis details: (21.6 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP 3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100% [score: 1.0000] 0.6 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.3 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam 2.0 NSL_RCVD_FROM_USER Received from User 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (avitinvestmentauthorityfinance[at]gmail.com) 1.0 MISSING_HEADERS Missing To: header 0.0 FSL_UA FSL_UA 0.5 MISSING_MID Missing Message-Id: header 1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 2.3 FROM_MISSP_NO_TO From misspaced, To missing 0.0 T_HK_NAME_FM_MR_MRS T_HK_NAME_FM_MR_MRS 1.2 FROM_MISSP_USER From misspaced, from "User" 3.0 FROM_MISSPACED From: missing whitespace 2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors 0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL 0.8 FROM_MISSP_FREEMAIL From misspaced + freemail provider 1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook | ||||||
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