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Message-ID: <[email protected]>
Date: Fri, 17 Aug 2012 00:53:51 +1000 (EST)
Subject: Loan Without Equallateral
From: "Regal Smartcomm Finance" <[email protected]>
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pts rule name description
---- ---------------------- --------------------------------------------------
0.01 MILLION_USD BODY: Talks about millions of dollars
0.00 BSF_SC0_MISMATCH_TO Envelope rcpt doesn't match header
0.00 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
1.78 MILLION_USD_2 Talks about millions of dollars
Regal Smartcomm Finance
39 Great Windmill Street, Piccadilly, London W1D 7LX, United Kingdom
Phone:447024023884
date:08/16/2012
Email:[email protected]
Loan Without Equallateral
Goodday
My name is Dominic De Carlo,i am the general oversear of our
organisation,we give long time loan (ten years term
loan) to anybody from any part of the world,the least loan we can give is
$1 Million USDOLLARS and more,and we dont
take any equallateral,we will take anuall interest every year for 10
years,and the interest rate per anum is 15%
anually.
Below are the details we required from anyone that wants a loan from our
firm,
(1)send to us by email attachment copy of your certificate of incorporation
(2)Send to us by email attachment copy of your international passport, or
drivers licence or any other
identification you might
(3)your full name and address
(4)your full bank detail where the fund will be transfered into which
comprises of your (1)your bank name,(11)your
full bank address(111)your bank account name(iv)your bank account
number(v)your bank routing number respectively
(5)Prove of what you want to use the fund in question for,and you need to
tell us how much you have got before
seeking a laon from us
(6)you will be taking care of the fees incured by our lawyer during the
process of arranging the paper works of the
fund in question,and its a token fess
Regards,
Dominic De Carlo.
Email:[email protected]
Phone:447024023884
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Message-ID: <[email protected]>
Date: Fri, 17 Aug 2012 00:53:51 +1000 (EST)
Subject: Loan Without Equallateral
From: "Regal Smartcomm Finance" <[email protected]>
X-ASG-Orig-Subj: Loan Without Equallateral
To: [redacted]
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X-Barracuda-Spam-Report: Code version 3.2, rules version 3.2.2.105818
Rule breakdown below
pts rule name description
---- ---------------------- --------------------------------------------------
0.01 MILLION_USD BODY: Talks about millions of dollars
0.00 BSF_SC0_MISMATCH_TO Envelope rcpt doesn't match header
0.00 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
1.78 MILLION_USD_2 Talks about millions of dollars
Regal Smartcomm Finance
39 Great Windmill Street, Piccadilly, London W1D 7LX, United Kingdom
Phone:447024023884
date:08/16/2012
Email:[email protected]
Loan Without Equallateral
Goodday
My name is Dominic De Carlo,i am the general oversear of our
organisation,we give long time loan (ten years term
loan) to anybody from any part of the world,the least loan we can give is
$1 Million USDOLLARS and more,and we dont
take any equallateral,we will take anuall interest every year for 10
years,and the interest rate per anum is 15%
anually.
Below are the details we required from anyone that wants a loan from our
firm,
(1)send to us by email attachment copy of your certificate of incorporation
(2)Send to us by email attachment copy of your international passport, or
drivers licence or any other
identification you might
(3)your full name and address
(4)your full bank detail where the fund will be transfered into which
comprises of your (1)your bank name,(11)your
full bank address(111)your bank account name(iv)your bank account
number(v)your bank routing number respectively
(5)Prove of what you want to use the fund in question for,and you need to
tell us how much you have got before
seeking a laon from us
(6)you will be taking care of the fees incured by our lawyer during the
process of arranging the paper works of the
fund in question,and its a token fess
Regards,
Dominic De Carlo.
Email:[email protected]
Phone:447024023884