Advance fee loan scams and fraudulent loan sites.
by buried under 419s Fri Aug 06, 2010 1:04 am
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From: "LOAN HOMES" <[email protected]>
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Content preview: ONLINE LOANS WITH LOW INTEREST RATE OF 3% ONLY. APPLY NOW,
IT'S YOUR CHANCE. HELLO LADIES AND GENTS, MY NAME IS MR. JAMES ANDERSON A
REPUTABLE AND LEGITIMATE LOAN LENDER WHO GIVE OUT LOANS OF ALL KINDS SUCH
AS PERSONAL LOANS, COMMERCIAL LOANS, BUSINESS LOANS, HOUSING LOANS, REAL
ESTATE AND MORTGAGE LOANS AND MANY MORE, DEPENDING ON THE BORROWER CHOICE.
FOR THE COMFORT OF OUR BORROWER'S, WE HAVE MADE OUR LOAN AVAILABLE IN DIFFERENT
CURRENCIES, AND OUR LOAN AMOUNT RANGES FROM $3,000.00 TO $15,000,000.00,
AND WE HAVE ALSO MADE OUR MINIMUM LOAN DURATION FOR OUR LOAN SERVICES 1 YEAR,
WHILE OUR MAXIMUM LOAN DURATION IS 25-30 YEARS, AND OUR INTEREST RATES ARE
LOW AS 3% ONLY. YOU CAN CONTACT US VIA EMAIL: ([email protected]),
AND YOU SHALL BE TREATED KINDLY AND WHOLE HEARTEN WITH BEST OF OUR RESOURCES.
[...]
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pts rule name description
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0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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1.5 UPPERCASE_75_100 message body is 75-100% uppercase
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Subject: ***SPAM***


ONLINE LOANS WITH LOW INTEREST RATE OF 3% ONLY. APPLY NOW, IT'S YOUR CHANCE.

HELLO LADIES AND GENTS,

MY NAME IS MR. JAMES ANDERSON A REPUTABLE AND LEGITIMATE LOAN LENDER WHO GIVE OUT LOANS OF ALL KINDS SUCH AS PERSONAL LOANS, COMMERCIAL LOANS, BUSINESS LOANS, HOUSING LOANS, REAL ESTATE AND MORTGAGE LOANS AND MANY MORE, DEPENDING ON THE BORROWER CHOICE. FOR THE COMFORT OF OUR BORROWER'S, WE HAVE MADE OUR LOAN AVAILABLE IN DIFFERENT CURRENCIES, AND OUR LOAN AMOUNT RANGES FROM $3,000.00 TO $15,000,000.00, AND WE HAVE ALSO MADE OUR MINIMUM LOAN DURATION FOR OUR LOAN SERVICES 1 YEAR, WHILE OUR MAXIMUM LOAN DURATION IS 25-30 YEARS, AND OUR INTEREST RATES ARE LOW AS 3% ONLY. YOU CAN CONTACT US VIA EMAIL: ([email protected]), AND YOU SHALL BE TREATED KINDLY AND WHOLE HEARTEN WITH BEST OF OUR RESOURCES.

KINDLY FILL OUT THE BELOW INFORMATION FOR THE PROCESSING OF THE LOAN.

BORROWER'S INFORMATION REQUIRED
FULL NAME:
AGE/SEX:
COUNTRY:
STATE/CITY:
ADDRESS:
OCCUPATION:
MONTHLY INCOME:
VALID MOBILE PHONE NUMBER:
LOAN AMOUNT NEEDED:
(LOAN AMOUNT AND CURRENCY IN WORDS):
LOAN DURATION (SPECIFY IN YEARS):
PURPOSE OF LOAN:

ONCE THE ABOVE INFORMATION IS FILLED BY THE BORROWER AND SENT TO US, THEN THE LOAN TERMS AND CONDITIONS WILL BE PREPARED AND SENT TO YOU. CONTACT US VIA EMAIL: ([email protected]), AND WE SHALL BE VERY OBLIGED TO BE AT YOUR SERVICE.

BEST REGARDS,
MR. JAMES ANDERSON,
CEO/MD OCEAN GATE LOAN HOMES.

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