Advance fee loan scams and fraudulent loan sites.
by buried under 419s Sun Oct 12, 2014 1:11 pm
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Date: Sun, 12 Oct 2014 07:46:55 -0700
Message-ID: <CAEiNCVJvzmbjJftKnFHO-KatyW9s2Z-OikGximNt4=fybwW50Q@mail.gmail.com>
Subject: Good News! From RELIANCE TRUST LOAN COMPANY
From: Reliance Trust Loan <[email protected]>
To: undisclosed-recipients:;
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X-Spam-Score: 49
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X-Ham-Report: Spam detection software, running on the system "", has
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Content preview: Attn:sir/Ma We received your mail and its content well read
and noted.You are deeply welcome to this organization as we promise to put
our possible best to ensure the success of this transaction about to take
place here. [...]

Content analysis details: (4.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.215.66 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(reliancetrustcompany002[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (reliancetrustcompany002[at]gmail.com)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FILL_THIS_FORM Fill in a form with personal information
0.0 T_FILL_THIS_FORM_LONG Fill in a form with personal information
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
1.6 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: NO

Attn:sir/Ma

We received your mail and its content well read and noted.You are
deeply welcome to this organization as we promise to put our possible
best to ensure the success of this transaction about to take place
here.

This loan service is a general loan offer now going on and offered to
interested applicants even with low credit scores or bad credits due
to our bonanza offer.

The only quality needed from our applicants is trust and fidelity
which is our watch cord.

Once we receive your needed information for processing,your
application file shall start and the loan normally gets approved
within three to Seven days depending on the seriousness of the
applicant.

We are certified approved organization registered under the
government of fund lending approval here in Malaysia.We are looking
into a nice business with you.

Before we proceed,we would like to have some basic information about
you to enable us have the required processing material for approval

Note: Maximum Amount:$50,000,000.00
Minimum Amount:$10,500.00 per day
Loan Interest Rate:
1.8% for Indigence
2% for Non-Indigence

Instructions on how to fill:
Click on your reply browser before attempting to fill

CLIENT INFORMATION NEEDED
First name:......................... ..............
Middle name:......................... ..............
Last name:......................... .............
Country.........................................
address:.............. ............................
Postal code:......................... .................
Date of birth (yyyy-mm-dd):................. ....
Phone number:....................... .............................
Gender:....................... ............................
Marital status:....................... .................
Occupation:................... .........................
Monthly income: .............................. ..................
Have you applied before? .............................. ...
Loan Type:......................... .
Amount Required .............................. ...........
Loan Duration:..................... ..............................
.................
State collateral (if any):.........................
.............................. ....

Kindly get back as we await your swift reply to this mail so we can
start processing immediately.

As soon as we receive the information,we would send you its terms and
conditions as well as repayment schedule

Regards,
Mr. Robert Loke, Chief Executive Officer

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