Advance fee loan scams and fraudulent loan sites.
by buried under 419s Thu Feb 24, 2011 5:34 pm
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Date: Thu, 24 Feb 2011 18:20:53 +0000
From: CEASER SMITH LIMITED <[email protected]>
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Subject: Good Day
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score=4.474, required 5, BAYES_00 -2.60, MILLION_USD 1.53,
RCVD_IN_PBL 0.91, RCVD_IN_SORBS_DUL 0.88, RCVD_IN_XBL 3.03,
RDNS_NONE 0.10, US_DOLLARS_3 0.63)
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X-Spam-Subject: ***SPAM*** Good Day
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Content preview: -- Good Day, Are you tired of seeking loan, Are you in any
financial mess or do you need funds to start up your own business? Do you
need loan to settle your debt or pay off your bills or start a nice business?
Do you have a low credit score, and you are finding it hard to obtain capital
loan from local banks/other financial institutes? Do you need a loan or funding
for any reason such as, [...]
Content analysis details: (16.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-2.3 RCVD_IN_DNSWL_MED RBL: Sender listed at http://www.dnswl.org/, medium
trust
[138.251.30.31 listed in list.dnswl.org]
3.2 MILLION_USD BODY: Talks about millions of dollars
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(ceaser_financialloanfirm01[at]hotmail.com
)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.7021]
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
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES

--
Good Day,

Are you tired of seeking loan, Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to settle
your debt or pay off your bills or start a nice business? Do you have a
low credit score, and you are finding it hard to obtain capital loan from
local banks/other financial institutes? Do you need a loan or funding
for any reason such as,

* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

LOAN RATES:
Minimum: $5,000 (Five Thousand USD)
Maximum: $20,000,000 (Twenty Million USD)

Contact us via Email: [email protected]


Note: Loan is giving out for just 3% interest rate yearly. Kindly be
informed that loan will be given to you in any country you reside
in the world.

Any client who is in need, should provide the following informations in
order for us to open a loan processing file.

1.FULL NAME:.....................
2.ADDRESS:......................
3.OCCUPATION:......... ............
5.STATE:.........................
6.CITY:...........................
7.SEX:..........................
8.AGE......................... ....
9.CELL PHONE NUMBER:..............
10.AMOUNT NEEDED AS LOAN:..........
11.MONTHLY INCOME..................
12.DURATION:.......................
13.COUNTRY.........................

Thanks For Your Co-operation
MR. CEASER SMITH.
EMAIL ADDRESS: [email protected]
Tel:+4470457 19683






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