Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Dec 14, 2010 1:48 pm
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From: URGENT LOAN OFFER <[email protected]>
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Content preview: Hello, I am Mrs. Jeannie Brown a certified and a registered
loan lender i give out loan of all kinds in a very fast and easy way, Home
Loan, Student Loan, Business Loan, Investor loan and X-mas loan etc. I offer
loan to every individuals, firms, and company that are in need of financial
assistance i in a low interest rate of 3%. [...]
Content analysis details: (11.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail
(jeannie_loanlendersz[at]hotmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.71.136.166 listed in bb.barracudacentral.org]
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[score: 0.5489]
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
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freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
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Hello,

I am Mrs. Jeannie Brown a certified and a registered loan lender i give
out loan of all kinds in a very fast and easy way, Home Loan, Student Loan,
Business Loan, Investor loan and X-mas loan etc. I offer loan to every
individuals, firms, and company that are in need of financial
assistance i in a
low interest rate of 3%.

I am offering you all to the best of my knowledge and to your satisfaction
any interested individuals, firms, and companies that are interested
in getting
loan in my company should contact me asap via email:
[email protected]

you are to fill the required information below in order for us to proceed.

BORROWER'S DATE

1)Full Names:
2)Country:
3)Address:
4)State:
5)Sex:
6)Occupation:
7)Phone Number:
8)Loan Amount Needed:
9)Loan Duration:

I will be looking Forward to hear from you.

Regards,
Mrs. Jeannie Brown.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by michaelmorris Mon Aug 20, 2012 10:55 am
What an impersonation? By i got my loan from Mrs. Brown, how come she is a scam?

This post was made by a scammer who apparently found this post after almost two years. In the United States of America, this is not the way a loan is acquired. This is just a scammer denying that he is a scammer. Scammers are liars and thieves and will do what ever they can to take advantage of someone.
by michaelmorris Mon Aug 20, 2012 10:59 am
@@@@buried you are a fing lair and a crook


I left this post up to show the kind of abuse scammers will dish out when they are discovered or when they don't get their way. I shortened a word above. Scammers are terribly abusive and some will go to extreme lengths to intimidate potential victims. The often make elementary mistakes in spelling too. I have banned this scammer.

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