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Scammer Information
NameSeokuk Ma    
Email AddressSeokuk MA []    
Telephone971522873728     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Seokuk Ma claims to be a director of a genuine business who's website is However the website attached to his email address is slightly different to mislead and deceive ones eyes - The last 3 letters have been rearranged.
This company offers loans with an up front approval fee of around $16K USD but the funds are not seen. The phone number Ma called from is linked to another scam listed on here using the phone number 971 5228 73728.

Scam Email
Seokuk MA [] Return-path: Envelope-to: Delivery-date: Tue, 31 May 2016 06:42:49 +1000 Received: from ([]:24325) by with esmtps (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from ) id 1b7U1H-002WVB-K8 for ; Tue, 31 May 2016 06:42:49 +1000 Received: from by with SMTP id 1464640913200765.3977765677519; Mon, 30 May 2016 13:41:53 -0700 (PDT) Date: Mon, 30 May 2016 20:41:53 +0000 From: Seokuk MA To: Message-ID: <> In-Reply-To: <8FC200BE24BB42688B6B7F06E418AF72@ClydeaPC> References: <> <8FC200BE24BB42688B6B7F06E418AF72@ClydeaPC> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_36043_1627287924.1464640913126" X-Priority: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: Yes, score=5.3 X-Spam-Score: 53 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 or label similar future email. If you have any questions, see root\@localhost for details. Content preview: First Gulf Investment Company Building (FGICB) P.O. Box 306 15th Floor Sheikh Zayed Road Dubai, UAE [...] Content analysis details: (5.3 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See for more information. [URIs: ] 0.0 HTML_MESSAGE BODY: HTML included in message 1.7 RAZOR2_CHECK Listed in Razor2 ( 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty lines 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FSL_BULK_SIG Bulk signature with no Unsubscribe X-Spam-Flag: YES Subject: ***SPAM*** Ref. :FGICB Authority - X-Antivirus: AVG for E-mail 2014.0.4855 [4477/12329] X-AVG-ID: ID5139DDE7-39982E98 X-Antispam: NO; Spamcatcher 7.0.1. Score 30 X-AVG-Antispam-Info: 30,2,0,00fce9357a62f83c,d41d8cd98f00b204,, RULES_HIT:41:72:152:327:355:379:541:543:555:800:962:967:973:983:988:989:1189:1208:1212:1221:1260:1263:1313:1314:1345:1359:1381:1431:1436:1437:1516:1517:1518:1575:1588:1589:1592:1594:1605:1617:1730:1777:1792:2068:2069:2197:2198:2199:2200:2376:2525:2527:2551:2553:2566:2610:2639:2682:2685:2687:2689:2692:2693:2829:2859:2892:2906:2909:2911:2913:2933:2937:2939:2942:2945:2947:2951:2954:3022:3138:3139:3140:3141:3142:3653:3770:3865:3866:3867:3868:3870:3871:3872:3873:3874:3934:3936:3938:3941:3944:3947:3950:3953:3956:3959:4250:4361:4425:4552:4559:4605:4659:4703:5007:6117:6119:6121:6239:6261:6657:6660:6663:6668:6678:7266:7576:7829:7875:7885:7903:7944:7959:8518:8583:8603:8651:8784:8828:8957:8985:9025:9121:9174:9177:9388:9512:9545:10049:10128:10261:10264:10346:10394:10849:10967:11233:11657:11658:12043:12049:12050:12215:12295:12517:12519:12555:12679:12700:12737:12740:13005:13017:13018:13019:13139:13158:13161:13163:13228:13229:13846:13869:14096:14149:14659:21063:21080:21221:21324:21364:21433, 0,, CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF:not bulk, SPF:fn,MSBL:0,DNSBL:neutral, Custom_rules:0:11:0

Tag Cloud
0765.3977765 1 .4938824599 274110.3192 2 287924.1464 3 box shell locked check claims claim agent service 50% business fund investment custom report mail delivery software usd user reference spam ach [] ([]:24325) (tlsv1:ecdhe-rsa-aes256-s... (exim 4.87) (envelope-from (pdt) (fgicb) [...] (5.3 points, 5.0 required) [uris: ] ( [cf: 100] [4477/12329] fs 0

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