Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sun May 22, 2011 3:58 pm
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Message-ID: <[email protected]>
Date: Sun, 22 May 2011 16:13:31 +0300
Subject:
From: "Sarah Jack" <[email protected]>
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X-Spam-Subject: ***SPAM***
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Content preview: Hello, Here comes an Affordable loan that will change your
life for ever, I am Mrs.Sarah Jack a certified loan lender, I offer loan
to individual and public sector that are in need of financial Assistance in
a low interest rate of 3%. [...]
Content analysis details: (14.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[41.217.220.212 listed in psbl.surriel.com]
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
0.0 FREEMAIL_FROM Sender email is freemail (info.ofor[at]gmail.com)
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3515]
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
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
X-Spam-Flag: YES




Hello,

Here comes an Affordable loan that will change your life for ever, I am
Mrs.Sarah Jack a certified loan lender, I offer loan to individual and
public sector that are in need of financial Assistance in a low interest
rate of 3%.

Bad credit acceptable,The Terms and Conditions are very simple and
considerate.You will never regret anything in this loan transaction
because i will make you smile.

I Mrs. Sarah Jack will render the best of my services to all legitimate
borrowers.You will never be disappointed by me in this transaction becaus=
e
you were not born to be a loser.Any interested clients should contact me
Asap via Email ([email protected]) for further proceeds.

Please fill the below application form and get back if interested and you
will be
glad of knowing a loan lender like Mrs. Sandra Morris.

BORROWER'S DATA

1)Full Names:
2)Country:
3)address:
4)State:
5)Sex:
6)Marital Status:
7)Occupation:
8)Phone Number:
9)Currently position in place of work:
10)Monthly income:
11)Next of Kin:
12)Loan Amount Needed:
13)Loan Duration:
14)Purpose of Loan:

As soon as you fill the form above, I will send you my loan Terms And
Conditions Asap in order for us to proceed.

I will be looking forward to hear from you so as to proceed.

With Regards,
Mrs. Sarah Jack...

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