Advance fee loan scams and fraudulent loan sites.
#375089 by buried under 419s Sun Oct 21, 2018 12:42 am
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From: "Brian Edward" <[email protected]>
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Date: 20 Oct 2018 21:36:57 -0700
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Content preview: Greetings! I'm a consultant to the SEVERN FUNDING AND INVESTMENT
LTD. with a registered office in Istanbul Turkey that specialized in providing
loans to individuals and organizations. Are you in need of a loan/Funding
for a project?.Have you been trying to obtain a loan from any of the banks
or loan Companies and got ripped off and they have refused to grant you the
loan because of bad credit?. We offer all types of non-recourse loan and
Funding at a low interest rate of 3% both long term and short term. [...]

Content analysis details: (14.8 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.4 BAD_CREDIT BODY: Eliminate Bad Credit
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[198.235.255.42 listed in bl.score.senderscore.com]
1.5 SPF_HELO_SOFTFAIL SPF: HELO does not match SPF record (softfail)
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
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/Funding for a project?


Greetings!

I'm a consultant to the SEVERN FUNDING AND INVESTMENT
LTD. with a registered office in Istanbul Turkey that
specialized in providing loans to individuals and
organizations.

Are you in need of a loan/Funding for a project?.Have you
been trying to obtain a loan from any of the banks or
loan Companies and got ripped off and they have refused to
grant you the loan because of bad credit?. We offer all
types of non-recourse loan and Funding at a low interest
rate of 3% both long term and short term.

The categories of loan/financial funding offered include
but not limited to:Business loan,personal loan,Company loan,
Mortgage Loan,debt consolidation and financial funding for both
turnkey and mega projects E.T.C from a minimum of Euro/US$1
Million to Euro/US$5 Billion Max.

Kindly get in touch for further details and procedure.


Regards,

Mr.Brian

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