Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Dec 06, 2011 6:24 am
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 06 Dec 2011 02:04:03 -0800
Received: from khatlon.com ([193.111.10.230] helo=ns.khatlon.com)
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1RXrsW-0002uE-QZ
for ; Tue, 06 Dec 2011 02:04:03 -0800
Received: from mail.khatlon.com (localhost [127.0.0.1])
by ns.khatlon.com (Postfix) with ESMTP id B0B072CC265;
Mon, 22 Mar 2004 16:03:29 +0500 (TJT)
Received: from 212.91.180.250 (proxying for 41.206.12.17)
(SquirrelMail authenticated user root)
by mail.khatlon.com with HTTP;
Mon, 22 Mar 2004 11:03:30 -0000 (GMT)
Message-ID: <[email protected]>
Date: Mon, 22 Mar 2004 11:03:30 -0000 (GMT)
Subject: Loan Offer
From: "loan_department" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.5
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Content-Transfer-Encoding: quoted-printable
X-Spam-Subject: ***SPAM*** Loan Offer
X-Spam-Status: Yes, score=7.4
X-Spam-Score: 74
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: Ladies and Gentlemen, This is an organization established
by the US president to assist those in need of financial support with a low
rate of 3% interest per year and the maximum repayment term of 10 years.
The option to refinance up to two years. The loan amount ranges Between a
minimum of 10,000 € to a maximum of € 150 000 000 facilities.World class standard
to ensure funding is Achieved.We make ATM cards with our banking Line and
international banking CASHE Certificate therefore able to apply Combined,
worldwide within 24 hours of approval Loan. For easy loan disbursements centers
Background began in the following countries are dealing with different Regions:
Spain, Mexico, Agentina, Chile, Spain, Ecuador, Portugal, Netherlands, New
Zealand, Colombia, Peru, Vennezuela, Germany.etc [...]
Content analysis details: (7.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(loan_departmart[at]hotmail.com)
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[193.111.10.230 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0222]
2.4 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
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
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
X-Spam-Flag: YES

Ladies and Gentlemen,


This is an organization established by the US president to assist those in
need of financial support with a low rate of 3% interest per year and the
maximum repayment term of 10 years. The option to refinance up to two
years. The loan amount ranges Between a minimum of 10,000 ? to a maximum
of ? 150 000 000 facilities.World class standard to ensure funding is
Achieved.We make ATM cards with our banking Line and international banking
CASHE Certificate therefore able to apply Combined, worldwide within 24
hours of approval Loan. For easy loan disbursements centers Background
began in the following countries are dealing with different Regions:
Spain, Mexico, Agentina, Chile, Spain, Ecuador, Portugal, Netherlands, New
Zealand, Colombia, Peru, Vennezuela, Germany.etc

Full name:
Phone:
Contact:
Gender:
Age:
State:
Country:
Amount Needed as Loan:
Loan term:
Occupation:
Monthly Income:
Have you applied before?
ID card required

Greetings.
MANAGING DIRECTOR
Sir.mark edward
E-Mail: [email protected]
Tel +447924586165
We are located in willton House, No. 27 Center Business Park,
Wood Avenue, Bristol, Bartley WF17 9TD.
Number: 143 570

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

Who is online

Users browsing this forum: ClaudeBot and 4 guests