Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Jan 17, 2012 3:01 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 17 Jan 2012 08:32:58 -0800
Received: from redtide.pasco.k12.fl.us ([199.164.64.70])
by with esmtps (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <[email protected]>)
id 1RnBxx-0005WE-QZ
for ; Tue, 17 Jan 2012 08:32:58 -0800
Received: from grouper.pasco.k12.fl.us (grouper.pasco.k12.fl.us [199.164.64.10])
by redtide.pasco.k12.fl.us (8.13.8/8.13.8) with ESMTP id q0HGVrl7008495
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NO);
Tue, 17 Jan 2012 11:31:54 -0500
Received: from Debug (medfly.pasco.k12.fl.us [199.164.64.6])
by grouper.pasco.k12.fl.us (8.14.4/8.14.4) with SMTP id q0HGVlF0074364;
Tue, 17 Jan 2012 11:31:47 -0500
Message-Id: <[email protected]>
To:
From: [email protected]
Subject: LOAN OFFER 3% RATE
Date: Tue, 17 Jan 2012 16:31:53 GMT
X-Posting-IP: 196.46.245.42
X-Mailer: Endymion MailMan Standard Edition v3.2.18
X-Virus-Scanned: clamav-milter 0.97 at redtide.pasco.k12.fl.us
X-Virus-Status: Clean
X-Spam-Subject: ***SPAM*** LOAN OFFER 3% RATE
X-Spam-Status: Yes, score=11.8
X-Spam-Score: 118
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: Welcome to CO-OPERATIVES FINANCIAL INVESTMENTS as part of
its welfare package is offering a floating loan at 3% interest rate without
any collateral security.This is to help individuals and companies reach their
financial objectives. [...]
Content analysis details: (11.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.6 SINGLE_HEADER_3K A single header contains 3K-4K characters
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(co-operative[at]live.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[199.164.64.70 listed in list.dnswl.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4812]
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service
X-Spam-Flag: YES


Welcome to CO-OPERATIVES FINANCIAL INVESTMENTS as part of its welfare
package is offering a floating loan at 3% interest rate without any
collateral security.This is to help individuals and companies reach
their financial objectives.

Notice all replies should be forwarded To Via: [email protected]


* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

LOAN APPLICATION FORM

Full Name.......
Home Address....
Phone:.............
Cell:................
Country...........
State...............
Marital Status........
Occupation:........
Sex:...............
Age:..............
Amount Needed......
Loan Duration:...........
Purpose for loan..........
Monthly income.......
Do you apply for a loan before...?
Do you speak English...?

Contact Via E-mail: [email protected]

Kind Regards,
jerry williams


---------------------------------------------

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

Who is online

Users browsing this forum: ClaudeBot and 1 guest