Advance fee loan scams and fraudulent loan sites.
#163794 by buried under 419s Sat Apr 27, 2013 3:25 pm
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Subject: I WILL HELP YOU FINANCIALLY !!!!!!!!!!
From: info@alutrade.fr
Date: Sat, 27 Apr 2013 20:37:28 +0200
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Content preview: HELLO MY NAME IS JENNIFER CLINTON I LIVE IN CANADA, I LOST
MY HUSBAND AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT
GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS
MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR BUSINESS.IF YOU NEED
MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY.MAY GOD BLESS YOU Please
send me an email to my private email. Email: jenniferclinton@rediffmail.com
jennifer [...]

Content analysis details: (4.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[213.92.5.226 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
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1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5002]
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 FILL_THIS_FORM_SHORT Fill in a short form with personal information
X-Spam-Flag: NO


HELLO MY NAME IS JENNIFER CLINTON I LIVE IN CANADA, I LOST MY HUSBAND AND T=
HREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT GAIN MYSELF. HO=
WEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS MAN AND WOMAN WH=
O NEED LOAN AND ALSO NEED MONEY FOR BUSINESS.IF YOU NEED MY HELP PLEASE CON=
TACT ME I WILL HELP YOU FINANCIALLY.MAY GOD BLESS YOU
Please send me an email to my private email.
Email: jenniferclinton@rediffmail.com
jennifer

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

#165504 by Scott Mitchell Mon May 13, 2013 2:47 am
Scammer is using a mule to collect the money (bank account number altered).

Dear <redacted>,
I am very sorry for the mis-understanding. I have really talked to my Bank and I want to assist you. I want you to forgive me alright.

Here is the Bank details you requested for the $850.00 My associate will take care of it.

Here is the Bank details


Bank Name:Commonwealth Bank of Australia.
Account name: Laurie Graham's Communications Pty Ltd
BSB: 062600
Acct No: 1027XXXX
Swift Code: CTBAAU2S
Branch: South Wagga Wagga NSW Australia

Please get back to me once you have transfer the money with the receipt

Thank you am sorry once again

Regard


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Subject: BANK DETAILS
From: Karen Jennifer <gently.luvjoy@gmail.com>
To: Mike Hunt <mkhunt2112@gmail.com>
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