Advance fee loan scams and fraudulent loan sites.
#389413 by buried under 419s Thu Jun 20, 2019 9:18 am
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From:"Vasquez, Acenett M"<[email protected]>
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Subject:*****SPAM***** [SPAM] SORT LOAN.
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X-Spam-Report:Spam detection software, running on the system "3.veranet.pl", 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 @@[email protected]@ for details. Content preview: Hello, I'm a private lender based in Petersburg, FL My Company is currently looking forward to lending money for any deals concerning income-producing commercial properties. WE CAN DO: * Deal sizes up to $200K Minimum Funding --- $50,000,000 Maximum Funding * Rates as low as 5% both home and overseas. * 10-30 year terms * Broker friendly * Closing typically in under 3-5 workings day * for either personal or Business loans, Purchase / Acquisition Loans, Refinance, Oil & Gas Financing, Turbo machinery Funding, Engineering construction funding, Cement Plant Financing Rehab, Financing Power Projects, Petrochemical financing, Fix & Flip Construction, 2nd Trust Deed,3rd Trust Deed, financing - funding - refinancing - purchase mortgage - cash our - Jumbo Loans - Super Jumbo Mortgage - personal loan - personal funding - credit card funding - merchant funding - merchant cash advance - equipment leasing - cash flow - rehab loans - fix and flip loans - Hard money loan - private loans etc. [...] Content analysis details: (16.5 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP 3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100% [score: 1.0000] 0.0 T_FROM_MISSPACED From: missing whitespace 0.0 FREEMAIL_FROM Sender email is freemail (info.rodneyraymond[at]gmail.com) 1.5 SUBJ_ALL_CAPS Subject is all capitals 1.0 MISSING_HEADERS Missing To: header 1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 2.7 DNS_FROM_AHBL_RHSBL RBL: Envelope sender listed in dnsbl.ahbl.org 0.5 MISSING_MID Missing Message-Id: header 0.0 T_LOTS_OF_MONEY Huge... sums of money 1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Hello,

I'm a private lender based in Petersburg, FL My Company is currently looking forward to lending money for any deals concerning income-producing commercial properties. WE CAN DO: * Deal sizes up to $200K Minimum Funding --- $50,000,000 Maximum Funding * Rates as low as 5% both home and overseas. * 10-30 year terms * Broker friendly * Closing typically in under 3-5 workings day * for either personal or Business loans, Purchase / Acquisition Loans, Refinance, Oil & Gas Financing, Turbo machinery Funding, Engineering construction funding, Cement Plant Financing Rehab, Financing Power Projects, Petrochemical financing, Fix & Flip Construction, 2nd Trust Deed,3rd Trust Deed, financing - funding - refinancing - purchase mortgage - cash our - Jumbo Loans - Super Jumbo Mortgage - personal loan - personal funding - credit card funding - merchant funding - merchant cash advance - equipment leasing - cash flow - rehab loans - fix and flip loans - Hard money loan - private loans etc.

Specific terms depend on the deal in question. We are very flexible, we would be happy to receive an Executive summary to see if you have any viable project we can finance and partner together by making a financial investment in Form of soft loans. I will be looking forward to hearing from you to discuss your loan scenarios.

If you have a client that might be a fit for our lending program, we would love to discuss. Please feel free to respond to this message to submit a loan request and find more information, We are very flexible, we would be happy to receive an Executive summary to see if you have any viable project we can finance and partner together by making financial investment in Form of soft loans. I will be looking forward to hearing from you to discuss your loan scenarios.

Yours
Vasquez, Acenett M.
ACENETT'S INVESTMENT LLC
43 49th Street North, ST.
Petersburg, FL 33710
Telephone: (727) 777- 4451
Fax Number: 833-279-8565
FEI/EIN Number:45-3082591

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