Advance fee loan scams and fraudulent loan sites.
by buried under 419s Thu Mar 10, 2011 1:18 pm
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Date: Thu, 10 Mar 2011 01:20:51 -0800 (PST)
Subject: FINANCIAL AID::APPLY NOW!
From: "Lombard Direct loans" <[email protected]>
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Content preview: -- I am Mr.Walker Hilton, the Director General of Lombard
Direct loans. I give out loans at 3% interest rate to interested persons,
for commercial and personal use from $10,000.00 to $100,000,000.00USD. If
interested contact me at [email protected] with the following information.
[...]
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0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.2625]
0.0 LOTS_OF_MONEY Huge... sums of money
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)
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES




--=20
I am Mr.Walker Hilton, the Director General of Lombard Direct loans. I
give out loans at 3% interest rate to interested persons, for commercial
and personal use from $10,000.00 to $100,000,000.00USD. If interested
contact me at [email protected]
with the following information.

You are required to apply with the following important details.

1. Full name.....
2. Address.......
3. Sex.........
4. Age........
5. country.......
6. occupation........
7. Amount of loan needed.....
8. Duration of loan.......
9. phone number..........
10.Annual Income..........

NOTE: ALL REPLIES SHOULD BE SENT TO [email protected]
FOR QUICK RESPONSE.

Regards,
Mr. Walker Hilton
Phone Number:+447045770046
Financial Controller/Operation Manager.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by vonpaso xlura Mon Jul 30, 2012 1:07 am
From [email protected] Mon Jul 23 13: 42:53 2012
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From: "Duryea, Teresa Kay" <[email protected]>
To: "[email protected]" <[email protected]>
Date: Mon, 23 Jul 2012 12:42:45 -0500
Subject: LOAN
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Unsecured commercial, personal loan offers available at 3%. Serious minded only should forwarded Interest to [email protected]<mailto:[email protected]>

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Mon Jul 30, 2012 1:09 am
From [email protected] Fri Jul 27 03: 56:08 2012
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From: "Adams, Patrick Lyle" <[email protected]>
To: "Adams, Patrick Lyle" <[email protected]>
Date: Fri, 27 Jul 2012 02:55:56 -0500
Subject: RE: 3%
Thread-Topic: 3%
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________________________________
From: Adams, Patrick Lyle
Sent: Friday, July 27, 2012 2:40 AM
To: Adams, Patrick Lyle
Subject: 3%

We offer loan at an interest rate of 3% with flexible loan terms and
condition. For more contact us via email: [email protected]<mailto:[email protected]>
Mr. Andrew Peterson (Lender)

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Fri Aug 10, 2012 8:51 am
From [email protected] Wed Aug 8 08: 10:57 2012
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From: "Bowker, Judy" <[email protected]>
Date: Wed, 8 Aug 2012 05:10:48 -0700
Subject: LOAN
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Unsecured commercial, personal loan offers available at 3%. Serious minded only should forwarded Interest to [email protected]<mailto:[email protected]>

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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