Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Jul 05, 2011 4:30 pm
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From: "CONTINENTAL LOANS"<[email protected]>
Subject: Guaranteed Loan Offer !!!
Date: Tue, 5 Jul 2011 19:55:59 +0100
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X-Spam-Subject: ***SPAM*** Guaranteed Loan Offer !!!
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Content preview: Greetings, CONTINENTAL INVESTMENT AND LOANS LIMITED is a fully
registered and government approved Loan Company based in the UK. With registration
number: DK/749/ED119. We recently decided to extend our loan services to
about 103 other countries as a way of cushioning the effect of the present
economic crisis while also embracing globalization. [...]
Content analysis details: (18.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.2 NSL_RCVD_FROM_USER Received from User
0.8 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server
[41.217.70.5 listed in dnsbl.sorbs.net]
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
1.5 FROM_MISSP_USER From misspaced, from "User"
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES

Greetings,

CONTINENTAL INVESTMENT AND LOANS LIMITED is a fully registered and government approved Loan Company based in the UK. With registration number: DK/749/ED119. We recently decided to extend our loan services to about 103 other countries as a way of cushioning the effect of the present economic crisis while also embracing globalization.

We offer loans ranging from debt consolidation loans, business loans, personal loans, home refinancing loans etc. to individuals and organizations at very low interest rates of between 5%-7%. Our vast knowledge in loan acquisition and refinancing spanning over 50 years is a confirmation of our positive impact in the lives of our esteemed customers.

We can arrange refinancing, Leases or purchases ranging from $1,000 to over $2,000,000.00 very low interest rates with terms of 1 to 25 years repayment plan with NO Prepayment Penalty.

If interested, please mail us the information below:

Full Name (surname first)......................
Nationality......................................
Loan Amount...................................


We await your prompt response.

Regards,
Sandra Churchill
Loans Officer.


There is no need to struggle when the times are tough. We are here to help!!!

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