Advance fee loan scams and fraudulent loan sites.
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Subject: LOAN OFFRE ............APPLY NOW
Date: Wed, 1 Feb 2012 08:20:41 GMT
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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: (12.1 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
(jerrywilliamsloan049[at]gmail.com)
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
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[199.164.64.70 listed in list.dnswl.org]
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1.5 SUBJ_ALL_CAPS Subject is all capitals
0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (jerrywilliamsloan049[at]gmail.com)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
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

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