Advance fee loan scams and fraudulent loan sites.
#51128 by buried under 419s Tue Apr 12, 2011 4:46 pm
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Message-ID: <[email protected]>
Date: Tue, 12 Apr 2011 15:36:02 -0500 (PET)
Subject: LOAN OFFER
From: "LOAN2DAY LIMITED" <[email protected]>
Reply-To: [email protected]
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Content preview: Customer; > We are a Venture capital investment company that
> specializes in given out > Loans to Individuals/ Loan seekers and companies
at an > interest rate of > 3%,are you in need of loan, > > for Business transaction,
automobile purchase, house > purchase loan and > other personal loans e.t.c.
Due to the present economic > situation of the > world we give out long term
loan for five to twenty years > maximum with 3% > interest rate. > > Our
goal is to help resolve the present economic crisis > creeping > government
establishment and private companies around the > world. You can > as well
tell us the amount you need so that we will send > you the terms and > condition
that is if you are really interested in getting a > loan from us, > > Loans
are given out in Great British Pounds and United > States Dollars. Get >
back to us via email ([email protected]) > You fill out the application
> details below so that we can start the processing of your > loan sum. >
> > > APPLICATION DETAILS > > > > > NAMES: > > COUNTRY: . > > STATE: > > GENDER:
> > MARITAL STATUS: > > SEX: > > AGE: > > NEXT OF KIN: > > FAX : .......
> > COMPANY NAME: > > PHONE NUMBER: > > > > > > > > we await your swift reply
> [...]
Content analysis details: (6.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[200.62.229.3 listed in psbl.surriel.com]
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[200.62.229.3 listed in bb.barracudacentral.org]
0.0 HK_SCAM_N2 BODY: HK_SCAM_N2
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
X-Spam-Flag: NO

Customer;
> We are a Venture capital investment company that
> specializes in given out
> Loans to Individuals/ Loan seekers and companies at an
> interest rate of
> 3%,are you in need of loan,
>
> for Business transaction, automobile purchase, house
> purchase loan and
> other personal loans e.t.c. Due to the present economic
> situation of the
> world we give out long term loan for five to twenty years
> maximum with 3%
> interest rate.
>
> Our goal is to help resolve the present economic crisis
> creeping
> government establishment and private companies around the
> world. You can
> as well tell us the amount you need so that we will send
> you the terms and
> condition that is if you are really interested in getting a
> loan from us,
>
> Loans are given out in Great British Pounds and United
> States Dollars. Get
> back to us via email ([email protected])
> You fill out the application
> details below so that we can start the processing of your
> loan sum.
>
>
>
> APPLICATION DETAILS
>
>
>
>
> NAMES:..................................
>
> COUNTRY: . ...............................
>
> STATE: ..................................
>
> GENDER: .................................
>
> MARITAL STATUS: .........................
>
> SEX: ....................................
>
> AGE:....................................
>
> NEXT OF KIN:.............................
>
> FAX : .......
>
> COMPANY NAME:...........
>
> PHONE NUMBER:.............
>
>
>
>
>
>
>
> we await your swift reply
>

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