Advance fee loan scams and fraudulent loan sites.
by buried under 419s Thu Jun 09, 2011 3:39 am
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Content preview: by HZDFYD.com MailServer with ESMTP by mail.xsedu.zj.cn Thu,
09 Jun 2011 02:39:02 GMT Reply-To: <[email protected]> From: "Mr. Shani
Salim"<[email protected]> Subject: : LOAN FINANCING Date: Thu, 9 Jun
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Content analysis details: (19.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is freemail (mrshnsalim9[at]gmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[202.101.163.221 listed in bb.barracudacentral.org]
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[202.101.163.221 listed in psbl.surriel.com]
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (mrshnsalim9[at]gmail.com)
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
1.0 MISSING_HEADERS Missing To: header
1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: hzdfyd.com]
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.5 MISSING_MID Missing Message-Id: header
1.8 MISSING_SUBJECT Missing Subject: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
1.4 MISSING_DATE Missing Date: header
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
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Reply-To: <[email protected]>
From: "Mr. Shani Salim"<[email protected]>
Subject: : LOAN FINANCING
Date: Thu, 9 Jun 2011 06:39:01 +0400
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Dear Friend,

Re: LOAN FINANCING

Emirates Management Business Consulting Services is a company specializing in international business search activities, export / import consulting, business brokering services. We are based in Dubai-United Arab Emirates;

We are Consultant to a Cooperative Loan Fund in Abu Dhabi-United Arab Emirates and they are currently seeking means of expanding their business interest in other countries in the following sectors: Real Estate, Agriculture, Stock Speculation, Oil and Gas, Mining and Transportation by giving out Loan to individuals and loan financing to companies with a viable business or big projects

The company offer loan within the range of $10,000:00 up to $1,000,000,000,000:00 and above. The process is easy and the interest rate is negotiable.

Give us response to the information required below so as to serve you better:
What type of business are you in? Manufacturing Retail Services

More so, the cooperative is ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI).

Interested simply Contact Mr. Mohamed Al Hadi Head Email: [email protected] of Application and loan assessment Department Looking forward to receiving your quick response,

Regards,
Dr. Nasir Nasir Seleem
Company Consultant

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