Advance fee loan scams and fraudulent loan sites.
#33171 by buried under 419s Thu Jul 15, 2010 11:37 pm
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From: "FINANCE GUARDIAN"<[email protected]>
Date: Fri, 16 Jul 2010 03:03:02 -0700
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Content preview: I am Dr Johnson Moore of the Johnson Loan Investment.This
is a private financial institution specializing in offering Loans of various
types to help individuals and organization reach their financial objectives.
The Minimum amount you can borrow is 2,000.00 US Dollars to Maximum of 10.Million
USD. [...]
Content analysis details: (18.3 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
1.5 MILLION_USD BODY: Talks about millions of dollars
2.0 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?41.217.65.14>]
0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[41.217.65.14 listed in dnsbl.sorbs.net]
2.1 SUBJ_ALL_CAPS Subject is all capitals
1.9 DATE_IN_FUTURE_06_12 Date: is 6 to 12 hours after Received: date
0.0 HTML_MESSAGE BODY: HTML included in message
1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES
Subject: ***SPAM*** SOLUTION TO YOUR FINANCIAL PROBLEMS.

<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT size=3 face="Times New Roman"><B>I am Dr Johnson Moore of the Johnson Loan Investment.This is a private financial institution specializing in offering Loans of various types to help individuals and organization reach their financial objectives. The Minimum amount you can borrow is 2,000.00 US Dollars to Maximum of 10.Million USD.</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>Please, do provide us with the Following information if interested&nbsp; via email reply.</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>1) Full Name: .........................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>2) Contact Address:..................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>3) Loan Amount Needed:.............</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>4) Loan Duration: ..................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>5)Country........................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>6) Phone:.......Mobile.................</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>7)Sex...........Age..............</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>8)Occupation.......</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>&nbsp;</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>Sincerely,</B></FONT></DIV>
<DIV>
<FONT size=3 face="Times New Roman"><B>Dr Johnson Moore.</B></FONT></DIV>
</FONT>
</BODY></HTML>

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