Advance fee loan scams and fraudulent loan sites.
by buried under 419s Thu Jul 28, 2011 3:12 am
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Date: Thu, 28 Jul 2011 2:53:39 +0300
From: "Mrs. Amina" <[email protected]>
Reply-to: "Mrs. Amina" <[email protected]>
Subject: Apply For Loan At Low Rate..
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X-Spam-Subject: ***SPAM*** Apply For Loan At Low Rate..
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Content preview: Attention: This is Pyramid Lending Group, a reputable, legitimate
& a licensed money Lending Company. We loan money out to individuals in need
of financial assistance. We give out loan at 3% interest rate. [...]
Content analysis details: (16.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
1.7 DNS_FROM_RFC_BOGUSMX RBL: Envelope sender in bogusmx.rfc-ignorant.org
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.6 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3597]
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
1.9 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
X-Spam-Flag: YES

Attention:

This is Pyramid Lending Group, a reputable, legitimate & a licensed
money Lending Company. We loan money out to individuals in need of financ=
ial
assistance. We give out loan at 3% interest rate.

Do you have a bad credit or you are in need of money to pay bills? We wan=
t
to use this medium to inform you that we render reliable beneficiary
assistance as we'll be glad to offer you a loan. We are Christians and we=
do
not use the name of the Lord in vain. So we would also like to deal with
Christians who can really be trusted.email address
:[email protected]

Services Rendered include;

FIRST INFORMATION NEEDED
Your Name...............
Country..................
Email Address....................
SEX.....................
STATE.................
National id Card..............
Amount Needed..........
Loan Duration...........
Age...............
Mobile Number .........
House Address..........


Please write back if interested. Upon Response, you'll be mailed a Loan
application form to fill. We Look forward permitting me to be of service =
to
you.

Sincerely,
Mrs. Amina.




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