Advance fee loan scams and fraudulent loan sites.
#338640 by buried under 419s Wed Sep 06, 2017 9:13 pm
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From: [email protected]
Date: Wed, 06 Sep 2017 19:02:14 +0100
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Content preview: This is a private and legitimate loan lending company, and
we give out loans with an affordable interest rate of 3% only. Our loan services
ranges from a minimum amount of ($ 3,000.00 ) to a maximum amount of ($ 20,000,000.00)(Twenty
Million) and with a minimum duration of 1 year, and a maximum duration of
25 years.ones its been approved by the loan company, before we can refer
you to the transferring bank which will commenced on your loan immediately.
We render all kinds of loan services, and they are as follows: Reply to this
email [email protected] [...]

Content analysis details: (9.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[196.12.12.129 listed in list.dnswl.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see <http://www.spamcop.net/bl.shtml?196.12.12.129>]
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[196.12.12.129 listed in dnsbl.sorbs.net]
-0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 LOTS_OF_MONEY Huge... sums of money
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** Loan Offer


This is a private and legitimate loan lending company, and we give out loans with an
affordable interest rate of 3% only. Our loan services ranges from a minimum amount
of ($ 3,000.00 ) to a maximum amount of ($ 20,000,000.00)(Twenty Million) and with
a minimum duration of 1 year, and a maximum duration of 25 years.ones its been
approved by the loan company, before we can refer you to the transferring bank which
will commenced on your loan immediately. We render all kinds of loan services, and
they are as follows: Reply to this email [email protected]

LOAN SERVICES RENDERED:

Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#342084 by AlanJones Tue Oct 17, 2017 11:44 am
From: Eddie Davis - [email protected]

Here is the new bank account details where you will send the £7,500 to this morning, ones you make the payment email me the receipt for proof and also let me know when the money will get to this account, i shall prepare other document down for your payment
.

ACCOUNT OWNER:

PREPAID FINANCIAL SERVICES LTD
Account Name: Jean Pierre NICOLAS
Bank account address: 9 Street Railway
BINIC-ETABLES on 22680 SEA
LA FRANCE

BIC: PRNSFRP1
IBAN: FR76 7420 2000 0100 0027 6165 266
CDE BANK: 74202


In case your account officer ask you who is this person you making transfer to tell them he is a family member, ones you do this i assure you that you will have your full payment. i will not allow anybody to cheat on you okay.

awaiting your urgent reply as soon as possible.

thanks

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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