Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sat Feb 12, 2011 5:25 pm
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From: "EXECUTIVE OUTCOME FINANCIAL HOUSE" <[email protected]>
Reply-To: [email protected]
Subject: Affordable loan
Date: Sun, 13 Feb 2011 05:05:55 +0800
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X-Spam-Subject: ***SPAM*** Affordable loan
X-Spam-Status: Yes, score=19.5
X-Spam-Score: 195
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X-Spam-Report: Spam detection software, running on the system "", has
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Content preview: GOOD DAY, I AM A REGISTERED MONEY LENDER. I OFFER OUT LOANS
TO BOTH COMPANIES AND INDIVIDUALS AT 3% LOW INTEREST RATE EVEN WITH BAD CREDIT,
BE IT SHORT OR LONG TERM LOAN. IF INTERESTED IN THIS OFFER, CONTACT ME ON
[email protected] [...]
Content analysis details: (19.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 0.9971]
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[210.60.138.1 listed in bb.barracudacentral.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(james.moore008[at]yahoo.com.hk
)
0.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=i ... roject.com]
1.0 MISSING_HEADERS Missing To: header
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: YES

GOOD DAY,

I AM A REGISTERED MONEY LENDER. I OFFER OUT
LOANS TO BOTH COMPANIES AND INDIVIDUALS AT 3% LOW INTEREST RATE
EVEN WITH BAD CREDIT, BE IT SHORT OR LONG TERM LOAN. IF
INTERESTED IN THIS OFFER, CONTACT ME ON
[email protected]

WITH THE FOLLOWING DETAILS BELOW.
(1)FULL NAMES:
(2)ADDRESS:
(3)STATE:
(4)COUNTRY:
(5)CONTACT PHONE#:
(6)AMOUNT NEEDED:
(7)DURATION:
(8)PURPOSE OF LOAN:

I AWAIT YOUR SWIFT RESPONSE.

REGARDS,

EXECUTIVE OUTCOME FINANCIAL HOUSE.(EOFH)
PHONE # +44-702-406-6693

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