Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Feb 01, 2011 8:34 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 01 Feb 2011 14:21:55 -0800
Received: from zimbra01.valenet.com.br ([189.90.240.47])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1PkObi-0003dF-HM
for ; Tue, 01 Feb 2011 14:21:55 -0800
Received: from localhost (localhost [127.0.0.1])
by zimbra01.valenet.com.br (Postfix) with ESMTP id 191C61C201;
Tue, 1 Feb 2011 20:19:00 -0200 (BRST)
X-Virus-Scanned: amavisd-new at valenet.com.br
Received: from zimbra01.valenet.com.br ([127.0.0.1])
by localhost (zimbra01.valenet.com.br [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id l8LMvrjGClGS; Tue, 1 Feb 2011 20:18:59 -0200 (BRST)
Received: from WorldClient (unknown [192.168.1.3])
by zimbra01.valenet.com.br (Postfix) with ESMTP id 5314B1C2C8;
Tue, 1 Feb 2011 20:18:58 -0200 (BRST)
Date: Tue, 01 Feb 2011 20:16:43 -0200
From: "Loan Offer" <[email protected]>
To:
Subject:
X-Mailer: WorldClient Pro 2.2.3
Message-Id: <[email protected]>
X-Spam-Subject: ***SPAM***
X-Spam-Status: Yes, score=14.3
X-Spam-Score: 143
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 (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: With 100s of loans we can select the right one just for you
whatever your Circumstances, self employed, retired, have CCJs or a poor
credit rating, we could help. Are you searching for a very genuine loan? At
an affordable Interest rate? Processed within 4 of 6 working days. Have you
been turned down constantly? by your Banks and other financial institutions?
The goodness is here!!! We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00
Max. at 3% Interest rate per annul. LOANS for developing business a competitive
Edge/business expansion. We are certified, trustworthy, reliable, Efficient,
Fast and dynamic. And a co-operate financier For real estate and any kinds
of business financing, we give out long term loan for five to fifty years
maximum. We offer the following kinds of loans and many more; [...]
Content analysis details: (14.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9916]
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 LOTS_OF_MONEY Huge... sums of money
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES




With 100s of loans we can select the right one just for you whatever your
Circumstances, self employed, retired, have CCJs or a poor credit rating,
we could help. Are you searching for a very genuine loan? At an affordable
Interest rate? Processed within 4 of 6 working days. Have you been turned down constantly? by your Banks and other financial institutions? The goodness is here!!! We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3% Interest rate per annul. LOANS for developing business a competitive Edge/business expansion. We are certified, trustworthy, reliable, Efficient, Fast and dynamic. And a co-operate financier For real estate and any kinds of business financing,
we give out long term loan for five to fifty years maximum. We offer the
following kinds of loans and many more;

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

Please if you are delighted and interested in our Financial offer, Do not Hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the process of
your loan sum accordingly.


Name:__________________________
Last Name:___________________________
Gender: _______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip ________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone________________________________

Fax:__________________________________

In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement. Furthermore be
Informed that you will also need a form of Identification
Which can be either a Drivers License or your working Identity Card.

Thanks for Your Patronage!

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

Who is online

Users browsing this forum: ClaudeBot and 3 guests