Advance fee loan scams and fraudulent loan sites.
#47355 by buried under 419s Fri Feb 25, 2011 4:08 am
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Message-ID: <[email protected]>
Date: Thu, 24 Feb 2011 23:16:29 -0800 (PST)
Subject: LOAN OFFER APPLY NOW @ 2% interest rate
From: "Lee Seng" <[email protected]>
Reply-To: [email protected]
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X-Spam-Subject: ***SPAM*** LOAN OFFER APPLY NOW @ 2% interest rate
X-Spam-Status: Yes, score=16.5
X-Spam-Score: 165
X-Spam-Bar: ++++++++++++++++
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Content preview: Good Day, Are you a business man or woman? Are you in any
financial mess or do you need funds to start up your own business? Do you
need loan to settle your debt or pay off your bills or start a nice business?
Do you have a lowcredit score, and you are finding it hard to obtain capital
loan from local banks/other financial institutes? Do you need a loan or funding
for any reason such as, Are you searching for a Genuine loan? at an affordable
interest rate ? processed within 4 to 6 working days. [...]
Content analysis details: (16.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[195.14.149.96 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[195.14.149.96 listed in bb.barracudacentral.org]
0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
1.5 BAYES_60 BODY: Bayes spam probability is 60 to 80%
[score: 0.6603]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
3.4 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES

Good Day,

Are you a business man or woman? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle your
debt or pay off your bills or start a nice business? Do you have a
lowcredit score, and you are finding it hard to obtain capital loan from
local banks/other financial institutes? Do you need a loan or funding for
any reason such as, Are you searching for a Genuine loan? at an affordable
interest rate ? processed within 4 to 6 working days.

Business loan, Home loan, Personal loan, Car loan, Student loan, Dept
Consolidation, Loan for Business start up and Business Expansion,

Please do fill this form for further procedures:

FULL NAMES:___________________
COUNTRY:___________________
CONTACT ADDRESS:_____________________
STATE:______________________
SEX:________________________
AGE:_______________________
MARITAL STATUS:________________
OCCUPATION:__________________
PHONE NUMBER:_______________
CURRENTLY POSITION IN PLACE OF WORK:__________________
AMOUNT NEEDED AS LOAN:____________________
LOAN DURATION:________________
The service we offer is quick and stress free.

Get the money you need without ever having any stress or suffer any
unending payment. we offer Secured loan and unsecured loan to Customers.
We also Offer Loans ranging from $3,000.00 Min. to $1,000,000,000.00 Max.
at 2% interest rate per annul. Our Priority is your total Satisfaction!
Our goal is that you enjoy the service we provide from start to
conclusion.
Email us today and you will be glad you did.

Email: [email protected]

Regards,
Lee Seng
Alpha Finance Limited.

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