Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sun Sep 11, 2011 12:09 pm
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Message-ID: <[email protected]>
Date: Sun, 11 Sep 2011 21:36:46 +0600 (BDT)
Subject: Do you need a loan?
From: "WinxLoans" <[email protected]>
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Content preview: Good Day, I am Garry James from Winxloan. I am sending you
this mail to inform you of our financial company. We give out loan to people
all over the world to help them invest in there company's and business. Its
always 3% interest rate, We give out loans to business men and women even
personal loan. From the amount of 20,000.00 US Dollars Above [...]
Content analysis details: (2.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40%
[score: 0.3334]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
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Good Day,

I am Garry James from Winxloan.

I am sending you this mail to inform you of our financial company. We give
out loan to people all over the world to help them invest in there
company's and business. Its always 3% interest rate, We give out loans to
business men and women even personal loan. From the amount of
20,000.00 US Dollars Above

If you are interested or you know of any one please get back to us. Thanks
and i await your mail..

Our company is in Asia and UK.


Gary James,
WinxLoans
Kuala Lumpur, Malaysia
email: [email protected]
Tel: +60-1-9254-3192

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