Advance fee loan scams and fraudulent loan sites.
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From: "DIAMOND BROAD FINANCE LOAN COMPANY" <[email protected]>
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Subject: Loan Services Offered (Apply For A Loan)
Date: Sat, 5 Mar 2011 12:18:10 -0300
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X-Spam-Subject: ***SPAM*** Loan Services Offered (Apply For A Loan)
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Content preview: DIAMOND BROAD FINANCE LOAN COMPANY 35 Airport Road,Area 4
Garaki Abuja Nigeria,P.o Box 66174 Tel: + 234-70-65749930 (Mr. Martin White)
Loan Services Offered (Apply For A Loan) We offer loan at 3% interest rate
and with no credit check, we offer Personal loan, debt consolidation loan,
venture capital, business loan,education loan, home loan or loan for any
reason!. [...]
Content analysis details: (12.2 points, 7.0 required)
pts rule name description
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2.4 BAD_CREDIT BODY: Eliminate Bad Credit
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[201.72.87.140 listed in psbl.surriel.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
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0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
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DIAMOND BROAD FINANCE LOAN COMPANY
35 Airport Road,Area 4 Garaki Abuja
Nigeria,P.o Box 66174
Tel: + 234-70-65749930
(Mr. Martin White)


Loan Services Offered (Apply For A Loan)

We offer loan at 3% interest rate and with no credit check, we offer
Personal loan, debt consolidation loan, venture capital, business
loan,education loan, home loan or loan for any reason!.

However, Our method offers you the chance to state the amount of loan needed
and also the duration you can afford. This gives you a real chance to get the
funds you need. Any interested Applicants should fill the form below.


BORROWERS INFORMATION
First Name:.....................
Last Name:..................
Permanent Address:....................
City/Zip Code:..................
Country:....................
Gender:...................
Date of birth (yyyy-mm-dd):...............
LOAN INFORMATION
Amount Needed In Dollas:..................
Loan Terms & Duration:.....................
Monthly Income:....................
Valid Telephone/Fax:........................
Purpose For The Loan: Business Personal:......................
Name/Background Of Company:.................................

FOR MORE INQUIRIES CONTACT US VIA EMAIL: ( [email protected] )

Regards,

Mr Martin White
Email: [email protected]
Tel:+234-70-65749930

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