Advance fee loan scams and fraudulent loan sites.
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Date: Fri, 2 Nov 2012 09:03:55 -0000
From: "Emilio David" <[email protected]>
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Content preview: I am a registered private money lender. We give out loans
to assist people,firms who need to update their financial status all over
the world, Below is our terms as well as the information needed from you,
( ED FINANCIAL FIRM) has been accredited by the lender?s council to give out
loans to local and international client. [...]

Content analysis details: (13.4 points, 7.0 required)

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---- ---------------------- --------------------------------------------------
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?80.87.72.6>]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[80.87.72.6 listed in bb.barracudacentral.org]
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
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2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
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0.0 LOTS_OF_MONEY Huge... sums of money
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Subject: ***SPAM***




I am a registered private money lender. We give out loans to assist
people,firms who need to update their financial status all over the world,
Below is our terms as well as the information needed from you, ( ED
FINANCIAL FIRM) has been accredited by the lender?s council to give out
loans to local and international client.


We have been given the privilege to meet your financial needs. The issue
of credit shouldn't stop you from getting the loan that you need and we
have made that difference in the lending industry. We give out loans to
individuals and companies who are in need of credit/financial assistance,
pending on your motive of application. ED FINANCIAL CONSULTANT (UK) Ltd is
a company Registered in United Kingdom with registration number UK07325


* We give out loans within the range of $1000 USD (One thousand dollars)
to 5,000.000.00USD.(Five Million dollars)
* Flexible repayment over 1 to 40 years
* Loans for any purpose.
* We offer 3% interest rate monthly.
* Secured & Unsecured Loans, Business Loans, Bad Credit Loans, Home Loans

We guarantee you that we approve loan requests and applications in 24hrs
of registration subject to approval by our Directorate. Our Annual
Percentage Rates are variable and negotiable. We offer the lowest rates in
the Lending Market.

CONTACT US VIA EMAIL FOR MORE DETAILS: [email protected]

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