Advance fee loan scams and fraudulent loan sites.
#53626 by buried under 419s Tue May 17, 2011 9:20 pm
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Wed, 18 May 2011 06:18:46 +0800
From: "Lloyds Loan Dept" <[email protected]>
Reply-To: [email protected]
Subject: Dear Sir/ Madam
Date: Tue, 17 May 2011 12:18:46 -1000
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 172.16.2.17 (bailide)
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Content-Type: text/plain;
charset=iso-8859-1
X-Spam-Subject: ***SPAM*** Dear Sir/ Madam
X-Spam-Status: Yes, score=18.1
X-Spam-Score: 181
X-Spam-Bar: ++++++++++++++++++
X-Spam-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
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Content preview: Dear Sir/ Madam, The Lloyd's Bank has decided to give out
loans of $250,000.00 at 2% annual interest to the first 700 applicants. Contact
the verification officer as below with your Full Name, Occupation, Residential
Address and Phone Number. Name: Denise Brown +4470359 75735 Reply Email:
[email protected] [...]
Content analysis details: (18.1 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[221.12.164.179 listed in psbl.surriel.com]
2.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'
1.4 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT
[221.12.164.179 listed in bb.barracudacentral.org]
1.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(banklloydstsb80[at]yahoo.co.uk
)
1.0 MISSING_HEADERS Missing To: header
2.0 BAYES_80 BODY: Bayes spam probability is 80 to 95%
[score: 0.8608]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
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
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 MONEY_FORM Lots of money if you fill out a form
X-Spam-Flag: YES



Dear Sir/ Madam,
The Lloyd's Bank has decided to give out loans of $250,000.00 at 2% annual
interest to the first 700 applicants.
Contact the verification officer as below with your Full Name, Occupation,
Residential Address and Phone Number.
Name: Denise Brown
+4470359 75735
Reply Email: [email protected]

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