Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Jul 19, 2011 8:48 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 19 Jul 2011 16:30:20 -0700
Received: from mail.varicred.com.br ([201.6.101.180] helo=varicred.com.br)
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1QjJjz-0000uv-Tk
for ; Tue, 19 Jul 2011 16:30:20 -0700
Received: from localhost
([127.0.0.1] helo=mail.varicred.com.br ident=www-data)
by varicred.com.br with esmtp (Exim 4.50)
id 1QjJi6-00074G-KY; Tue, 19 Jul 2011 20:28:18 -0300
Received: from 116.203.2.85
(SquirrelMail authenticated user michel)
by mail.varicred.com.br with HTTP;
Tue, 19 Jul 2011 20:28:18 -0300 (BRT)
Message-ID: <[email protected]>
Date: Tue, 19 Jul 2011 20:28:18 -0300 (BRT)
Subject: Financial Home Loan Apply..................
From: "$$ Loan Offer::::::::::::Apply Now $$" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.4
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-Spam-Subject: ***SPAM*** Financial Home Loan Apply..................
X-Spam-Status: Yes, score=16.6
X-Spam-Score: 166
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: -- Dear Sir/Madam Do you need any kind of loan? if yes kindly
reply us for more details 1) Personal Loan,Business Expansion , 2) Business
Start-up ,Education, 3)Debt Consolidation , Home Improvement Loans 4) Hard
Money Loans,Investment Loans, We offer loan at low interest rate of 2% and
with no credit check.you have to send your details with the below information's
[email protected] APPLICATION FORM Full Name: Country: State Address:
phone Number: Occupation: Marital status: Current Status at place of work
Sex: Personal Phone Number: Monthly Income: Weekly Income: Amount Needed:As
Loan: Purpose of Loan: Loan Duration: For More information kindly send down
your details to this email ID ( [email protected] ) Thanks Management
Loan Express Lending Company Thanks. Mr John Edwards. Financial Home Loan
[...]
Content analysis details: (16.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
0.0 FREEMAIL_FROM Sender email is freemail (wblf1[at]w.cn)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[201.6.101.180 listed in bb.barracudacentral.org]
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.6 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (wblf1[at]w.cn)
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
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
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
X-Spam-Flag: YES




--
Dear Sir/Madam
Do you need any kind of loan? if yes kindly reply us for more details

1) Personal Loan,Business Expansion , 2) Business Start-up ,Education,
3)Debt Consolidation , Home Improvement Loans 4) Hard Money
Loans,Investment Loans, We offer loan at low interest rate of 2% and with
no credit check.you have to send your details with the below
information's [email protected]
APPLICATION FORM
Full Name:
Country:
State
Address:
phone Number:
Occupation:
Marital status:
Current Status at place of work
Sex:
Personal Phone Number:
Monthly Income:
Weekly Income:
Amount Needed:As Loan:
Purpose of Loan:
Loan Duration:
For More information kindly send down your details to this email ID
( [email protected] )
Thanks
Management
Loan Express Lending Company
Thanks.
Mr John Edwards.
Financial Home Loan

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

Who is online

Users browsing this forum: ClaudeBot and 7 guests