Advance fee loan scams and fraudulent loan sites.
#50902 by buried under 419s Sat Apr 09, 2011 1:11 pm
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sat, 09 Apr 2011 07:38:36 -0700
Received: from beach.emc.com.ph ([72.51.37.201])
by with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1Q8ZJ1-0007i5-VT
for ; Sat, 09 Apr 2011 07:38:36 -0700
Received: from avmx.emc.com.ph (67.4.119.203.in-addr.arpa [203.119.4.67])
by beach.emc.com.ph (Postfix) with ESMTP id 575794826C858;
Sat, 9 Apr 2011 22:38:31 +0800 (PHT)
Received: from localhost (localhost.localdomain [127.0.0.1])
by avmx.emc.com.ph (Postfix) with ESMTP id A5511F04CB3;
Sat, 9 Apr 2011 22:38:30 +0800 (PHT)
X-Virus-Scanned: amavisd-new at emc.com.ph
Received: from avmx.emc.com.ph ([127.0.0.1])
by localhost (avmx.emc.com.ph [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id kexJor64HO+G; Sat, 9 Apr 2011 22:38:30 +0800 (PHT)
Received: from master.greencross.com.ph (unknown [124.105.12.19])
by avmx.emc.com.ph (Postfix) with ESMTP id A3F04F04CBF;
Sat, 9 Apr 2011 22:38:29 +0800 (PHT)
Received: from localhost (localhost.localdomain [127.0.0.1])
by master.greencross.com.ph (Postfix) with ESMTP
id E999F59554; Sat, 9 Apr 2011 22:13:20 +0800 (PHT)
Received: from master.greencross.com.ph ([127.0.0.1])
by localhost (master.greencross.com.ph [127.0.0.1]) (amavisd-new, port 10024)
with ESMTP id 30890-10; Sat, 9 Apr 2011 22:13:20 +0800 (PHT)
Received: by master.greencross.com.ph (Postfix, from userid 99)
id 686B259479; Sat, 9 Apr 2011 22:03:15 +0800 (PHT)
Received: from 82.128.17.149
(SquirrelMail authenticated user ferlyn);
by mail.greencross.com.ph with HTTP;
Sat, 9 Apr 2011 22:03:15 +0800 (PHT)
Message-ID: <[email protected]>
Date: Sat, 9 Apr 2011 22:03:15 +0800 (PHT)
Subject: LOAN OFFER !
From: "Merchant Investment Loan Company" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.3a
X-Mailer: SquirrelMail/1.4.3a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients: ;
X-Virus-Scanned: by amavisd-new at greencross.com.ph
Content-Transfer-Encoding: quoted-printable
X-Spam-Status: No, score=5.7
X-Spam-Score: 57
X-Spam-Bar: +++++
X-Ham-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: I am Dr. Frank Anderson From ( Merchant Investment Loan Firm
),we are offering loan at a maximum low rate of 3% ,both secure and unsecured,every
interested applicant should contact us Email us today: [email protected]
for more information.Please if interested do fill out the loan application
form below for further procedures. [...]
Content analysis details: (5.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.4901]
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
X-Spam-Flag: NO

I am Dr. Frank Anderson From ( Merchant Investment Loan Firm ),we are off=
ering loan
at a maximum low rate of 3% ,both secure and unsecured,every interested a=
pplicant
should contact us Email us today: [email protected] for =
more
information.Please if interested do fill out the loan application form be=
low for
further procedures.

Full Names:
Loan Amount Needed:
Loan Duration:
Country:
Occupation:
Mobile Phone Number:
Email:

E-mail: EMAIL: [email protected]

Thanks.
Dr. Frank Anderson
Merchant Finance Loan Services.

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

Who is online

Users browsing this forum: No registered users and 22 guests