Advance fee loan scams and fraudulent loan sites.
by buried under 419s Mon Aug 22, 2011 12:44 pm
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Subject: BLUE ORCHARD EQUITY MICROFINANCE.
From: BLUE ORCHARD <[email protected]>
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X-Spam-Subject: ***SPAM*** BLUE ORCHARD EQUITY MICROFINANCE.
X-Spam-Status: Yes, score=9.1
X-Spam-Score: 91
X-Spam-Bar: +++++++++
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Content preview: Good day, Do you need 100% financing? We are corporate lender
in the United States of America, Malaysia. Have you thought of getting a
legitimate credit provider, where you would like to invest after a lot of
dividends? Grab this lifetime financial offer and give your business, education,
real estate and building an elevator. $ 5,000 to $200M with a maximum of
30 years at 2%. Please contact us with the information so that we can proceed.
1. Full name: 2. Loan Amount Needed: 3. Duration of the loan. 4. Direct phone
number: 5. Contact: 6. Occupation. 7. Age. 8 Sex. 9 Country: Reply us as
soon as possible so that we will let you know the next steps and procedures
to follow in order to finalize this transaction immediately. we expect your
urgent reply regards blueorchardfinance... [...]
Content analysis details: (9.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is freemail
(blueorchardfinance[at]hotmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[83.172.148.45 listed in bb.barracudacentral.org]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.6 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date
0.9 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4947]
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FILL_THIS_FORM Fill in a form with personal information
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
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES



Good day,







Do you need 100% financing? We are corporate lender in the United States of



America, Malaysia. Have you thought of getting a legitimate credit provider,



where you would like to invest after a lot of dividends? Grab this lifetime



financial offer and give your business, education, real estate and building



an elevator. $ 5,000 to $200M with a maximum of 30 years at 2%.







Please contact us with the information so that we can proceed.







1. Full name:



2. Loan Amount Needed:



3. Duration of the loan.



4. Direct phone number:



5. Contact:



6. Occupation.



7. Age.



8 Sex.



9 Country:



Reply us as soon as possible so that we will let you know the next steps and procedures to follow in order to finalize this transaction immediately.







we expect your urgent reply







regards



blueorchardfinance...

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