Advance fee loan scams and fraudulent loan sites.
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Subject: CONTACT WENTWORTH DIRECT FINANCE LOAN FIRM via e-mail: ([email protected])
Date: Sat, 24 Sep 2011 11:20:28 +0100
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Thread-Topic: CONTACT WENTWORTH DIRECT FINANCE LOAN FIRM via e-mail: ([email protected])
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From: "Tyrie J." <[email protected]>
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X-Spam-Subject: ***SPAM*** CONTACT WENTWORTH DIRECT FINANCE LOAN FIRM via e-mail: ([email protected])
X-Spam-Status: Yes, score=11.1
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Content preview: Dear Sir/Madam, We are currently offering loans as low as
5% interest rate in the range of $2,500.00 USD least amount to $12,000,000.00
USD maximum. If interested Make contact with us via email: ([email protected]
<http://us.mc653.mail.yahoo.com/mc/[email protected]>
) by means of the following Information's. [...]
Content analysis details: (11.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
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[137.44.1.237 listed in list.dnswl.org]
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5618]
0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FILL_THIS_FORM Fill in a form with personal information
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
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Dear Sir/Madam,

We are currently offering loans as low as 5% interest rate in the range of $2,500.00 USD least amount to $12,000,000.00 USD maximum. If interested Make contact with us via email: ( [email protected] ) by means of the following Information's.

LOAN APPLICATION FORM
PERSONAL INFORMATION
Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Occupation:.......
Sex....
Have you applied for loan before?....
Your Age...

Loan Service

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