Advance fee loan scams and fraudulent loan sites.
#383151 by buried under 419s Fri Mar 22, 2019 9:21 am
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Date: Fri, 22 Mar 2019 10:49:50 +0000 (UTC)
From: Raschka Hans George <[email protected]>
Reply-To: Raschka Hans George <[email protected]>
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Content preview: Good Day, FAI is currently offering 100% Non-Recourse Loan
with our BG Leased Monetization Program for trade finance, constructions,
credit enhancement, government funding, property investment and all-round
range of funding, with 2% interest rate per annul for a period of 10-years
+ 1 year grace period with no pre-payment penalties. [...]

Content analysis details: (10.5 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]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (doctorluis222[at]yahoo.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
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trust
[66.163.190.31 listed in list.dnswl.org]
0.7 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
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X-Spam-Flag: YES
Subject: ***SPAM*** Let us know if you are interested.

Good Day,



FAI is currently offering 100% Non-Recourse Loan with our BG Leased Monetization
Program for trade finance, constructions, credit enhancement, government funding,
property investment and all-round range of funding, with 2% interest rate per annul
for a period of 10-years + 1 year grace period with no pre-payment penalties.


TERMS:


2 % INTEREST RATE YEARLY
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:


1. CLIENT MUST OWN OR REPRESENT A COMPANY.


2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY OR
SUMMARY PURPOSE OF THE LOAN.



Let us know if you are interested in our services and meet up with the requirements?
so as to provide you with more information.



Regards,

Raschka Hans George
Email: [email protected]

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