Advance fee loan scams and fraudulent loan sites.
by buried under 419s Fri Nov 05, 2010 4:51 pm
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From: "ERNESTO LOAN COMPANY"<[email protected]>
Date: Fri, 5 Nov 2010 22:59:37 +0700
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Content preview: Dear Sir/Madam We are Thailand based company affilited to
Thailand Banks. We offer Loans to individuals, Firms and cooperate bodies
at low interest rate of %3 , loan terms [...]
Content analysis details: (14.5 points, 7.0 required)
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---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
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Subject: ***SPAM*** ERNESTO GUARANTEE LOAN OFFER WITH LOW RATE OF % 3

Dear Sir/Madam

We are Thailand based company affilited to Thailand Banks. We offer Loans to
individuals, Firms and cooperate bodies at low interest rate of %3 , loan terms
determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 USD
Dollars. Loan for developing businesses a competitive edge/ business
expansion.

We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan

INFORMATIONS NEEDED ARE:

Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Marital status: ...........................
Identity Card : ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................

Have a nice day.
Regard.
Mr Antonio Ernesto

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