Advance fee loan scams and fraudulent loan sites.
by buried under 419s Thu Apr 18, 2013 2:40 pm
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To: Recipients <[email protected]>
From: QuickLoan<[email protected]>
Date: Thu, 18 Apr 2013 18:35:33 +0100
Reply-To: [email protected]
Message-Id: <[email protected]>
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X-CMAE-Verdict: spam
X-CMAE-Score: 100
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Content preview: Dear Sir/Madam We give out all types of loans from $3,000.00
to $1 Million at 3%, Just address your email to Mr John Lennon([email protected])
with the following information: 1: Name:........ 2: Country:....... 3: Amount:........
4: Duration:........ 5: Phone Number:........ [...]

Content analysis details: (7.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[201.76.49.116 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 BAYES_20 BODY: Bayes spam probability is 5 to 20%
[score: 0.0982]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
2.5 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Loan Offer!!!

Dear Sir/Madam

We give out all types of loans from $3,000.00 to $1 Million at 3%, Just address your email to Mr John Lennon( [email protected] ) with the following information:

1: Name:........
2: Country:.......
3: Amount:........
4: Duration:........
5: Phone Number:........

Note: All reply should be forwarded only to: [email protected] for immediate attention.

Regards
Mr John Lennon.

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