opportunity spam from Gmail
Posted by Dave Yadallee on
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Reply-To: chrishpearson118@gmail.com
From: Christiaan Pearson
Date: Thu, 19 May 2022 17:22:28 +0200
Message-ID:
Subject: Investment Opportunity!!!
To: undisclosed-recipients:;
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similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Greetings!!! My name is Christiaan Pearson and we are connected
on LinkedIn, I was searching when I found your business profile on LinkedIn.
I want to know if your projects are still available seeking funding. I r
[...]
Content analysis details: (7.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[axelschimmelpfennig76[at]gmail.com]
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.219.49 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[axelschimmelpfennig76[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[chrishpearson118[at]gmail.com]
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envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 T_SCC_BODY_TEXT_LINE No description available.
3.4 UNDISC_FREEM Undisclosed recipients + freemail reply-to
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.1 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Subject: {SPAM?} Investment Opportunity!!!
Greetings!!!
My name is Christiaan Pearson and we are connected on LinkedIn, I was
searching when I found your business profile on LinkedIn. I want to
know if your projects are still available seeking funding. I represent
a group of angel investors who are interested in having a serious
business present in your region.
These private individual angel investors are finance/investment
consortium that provides funding for the Medical Sector, Agricultural
Sector, Real Estate Transportation/Trucking/Railroad and Logistic
investment as well as other business ventures through loans. The
investment strategy of my private/angel investors seeks to achieve
superior risk-adjusted returns across the entire capital structure
while preserving capital.
The private angel investors are focused on creating a concentrated
portfolio of highly uncorrelated securities reflecting the broad
nature of investment opportunities which they are exposed to. Our
approach begins by identifying an acceptable level of risk, and then
building outwards by adding a highly diversified range of asset
classes that allow us to maximize returns within these parameters. The
prospective funding will be disbursed at a 3% interest rate per annum
for a maximum of 22 years including 2 years grace period. This is
negotiable and renewable.
GENERAL REQUIREMENTS:
=E2=80=A2 Projects must be in locations where investments made by US an=
d
EC companies are not prohibited.
=E2=80=A2 Deal size $1million to $2 Billion. Rate 3%. Term up to 22 yea=
rs.
=E2=80=A2 We prefer projects that have secured exit strategies includin=
g
pre-sales contracts and management contracts with established brands.
=E2=80=A2 We would like to see IRR of at least 3% (worse case) and the
project should be stable within 5-7 years maximum.
=E2=80=A2 Project documentation should be ready and at least we can rev=
iew
a detailed business plan, financial forecast, appraisal (if any), and
the promoter=E2=80=99s resume.
=E2=80=A2 Estimated Closing Time is 4 days.
If the above basic criteria are met and our offer is suitable to your
funding requirements, please get back to me at your earliest
convenience so I can proceed to the next stage.
Thank you
Christiaan Pearson
Tel: +27732667801
WhatsApp: +27659352822
Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Thu, 19 May 2022 15:03:01 -0600
Received: from doctor by doctor.nl2k.ab.ca with local (Exim 4.95 (FreeBSD))
(envelope-from
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for dave@doctor.nl2k.ab.ca;
Thu, 19 May 2022 15:02:15 -0600
Resent-From: The Doctor
Resent-Date: Thu, 19 May 2022 15:02:15 -0600
Resent-Message-ID:
Resent-To: Dave Yadallee
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10-20020a056214202a00b00460539b6540mr4458349qvf.102.1652973749329; Thu, 19
May 2022 08:22:29 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a05:6214:d0d:0:0:0:0 with HTTP; Thu, 19 May 2022 08:22:28
-0700 (PDT)
Reply-To: chrishpearson118@gmail.com
From: Christiaan Pearson
Date: Thu, 19 May 2022 17:22:28 +0200
Message-ID:
Subject: Investment Opportunity!!!
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Bcc: root@nk.ca
X-Spam_score: 7.9
X-Spam_score_int: 79
X-Spam_bar: +++++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca",
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
@@CONTACT_ADDRESS@@ for details.
Content preview: Greetings!!! My name is Christiaan Pearson and we are connected
on LinkedIn, I was searching when I found your business profile on LinkedIn.
I want to know if your projects are still available seeking funding. I r
[...]
Content analysis details: (7.9 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[axelschimmelpfennig76[at]gmail.com]
-0.2 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.219.49 listed in wl.mailspike.net]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[axelschimmelpfennig76[at]gmail.com]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in
digit
[chrishpearson118[at]gmail.com]
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.0 LOTS_OF_MONEY Huge... sums of money
-0.0 T_SCC_BODY_TEXT_LINE No description available.
3.4 UNDISC_FREEM Undisclosed recipients + freemail reply-to
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.1 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
1.3 UNDISC_MONEY Undisclosed recipients + money/fraud signs
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Subject: {SPAM?} Investment Opportunity!!!
Greetings!!!
My name is Christiaan Pearson and we are connected on LinkedIn, I was
searching when I found your business profile on LinkedIn. I want to
know if your projects are still available seeking funding. I represent
a group of angel investors who are interested in having a serious
business present in your region.
These private individual angel investors are finance/investment
consortium that provides funding for the Medical Sector, Agricultural
Sector, Real Estate Transportation/Trucking/Railroad and Logistic
investment as well as other business ventures through loans. The
investment strategy of my private/angel investors seeks to achieve
superior risk-adjusted returns across the entire capital structure
while preserving capital.
The private angel investors are focused on creating a concentrated
portfolio of highly uncorrelated securities reflecting the broad
nature of investment opportunities which they are exposed to. Our
approach begins by identifying an acceptable level of risk, and then
building outwards by adding a highly diversified range of asset
classes that allow us to maximize returns within these parameters. The
prospective funding will be disbursed at a 3% interest rate per annum
for a maximum of 22 years including 2 years grace period. This is
negotiable and renewable.
GENERAL REQUIREMENTS:
=E2=80=A2 Projects must be in locations where investments made by US an=
d
EC companies are not prohibited.
=E2=80=A2 Deal size $1million to $2 Billion. Rate 3%. Term up to 22 yea=
rs.
=E2=80=A2 We prefer projects that have secured exit strategies includin=
g
pre-sales contracts and management contracts with established brands.
=E2=80=A2 We would like to see IRR of at least 3% (worse case) and the
project should be stable within 5-7 years maximum.
=E2=80=A2 Project documentation should be ready and at least we can rev=
iew
a detailed business plan, financial forecast, appraisal (if any), and
the promoter=E2=80=99s resume.
=E2=80=A2 Estimated Closing Time is 4 days.
If the above basic criteria are met and our offer is suitable to your
funding requirements, please get back to me at your earliest
convenience so I can proceed to the next stage.
Thank you
Christiaan Pearson
Tel: +27732667801
WhatsApp: +27659352822
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