Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Oct 05, 2010 12:39 pm
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From: " LOAN SERVICES"<[email protected]>
Date: Tue, 5 Oct 2010 20:17:39 +0800
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Content preview: APPLY NOW FOR YOUR FINANCIAL ADVANCEMENT. DIAMOND GRANTS LOAN
FACILITY TO PEOPLE AT 2% FIXED INTEREST RATE. IF YOUR ARE INTERESTED IN GETTING
THIS LOAN PLEASE SEND IN THE FOLLOWING INFORMATIONS TO US WITHOUT DELAY:
NAME.... LOAN AMOUNT... DURATION... PHONE NUMBER... RAMSEY DIVA [...]
Content analysis details: (-3.0 points, 6.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
-6.0 LOCAL_FROM_TRUSTED LOCAL_FROM_TRUSTED
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
-2.6 BAYES_00 BODY: Bayesian spam probability is 0 to 1%
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1.5 UPPERCASE_75_100 message body is 75-100% uppercase
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Content preview: APPLY NOW FOR YOUR FINANCIAL ADVANCEMENT. DIAMOND GRANTS LOAN
FACILITY TO PEOPLE AT 2% FIXED INTEREST RATE. IF YOUR ARE INTERESTED IN GETTING
THIS LOAN PLEASE SEND IN THE FOLLOWING INFORMATIONS TO US WITHOUT DELAY:
NAME.... LOAN AMOUNT... DURATION... PHONE NUMBER... RAMSEY DIVA [...]
Content analysis details: (10.0 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 MISSING_MID Missing Message-Id: header
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
2.0 BAYES_80 BODY: Bayesian spam probability is 80 to 95%
[score: 0.8926]
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** EASY OFFER

APPLY NOW FOR YOUR FINANCIAL ADVANCEMENT. DIAMOND GRANTS LOAN FACILITY TO PEOPLE AT 2% FIXED INTEREST RATE. IF YOUR ARE INTERESTED IN GETTING THIS LOAN PLEASE SEND IN THE FOLLOWING INFORMATIONS TO US WITHOUT DELAY: NAME.... LOAN AMOUNT... DURATION... PHONE NUMBER... RAMSEY DIVA

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