Advance fee loan scams and fraudulent loan sites.
#53911 by buried under 419s Sat May 21, 2011 10:27 am
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From: Samir Haikal <[email protected]>
Date: Sat, 21 May 2011 17:34:23 +0400
Subject: Proposal
Thread-Topic: Proposal
Thread-Index: AQHMF7vMG+TjPc+Pa0STVLTHfUqmZA==
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X-Spam-Subject: ***SPAM*** Proposal
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Content preview: Hello, Are you in need of an urgent cash? Day Finance plc,
one of the largest UK online loan brokers is designed for easy access to
loan with simple monthly plan at 3% interest rate. We gives loans to customers
with all kinds of credit report with instant approval. We are serious and
committed, so we appreciate only serious clients. Stop the searching, just
submit a completed form to [email protected] now and get the cash paid
straight into your account today. [...]
Content analysis details: (8.5 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[62.231.244.31 listed in psbl.surriel.com]
-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay
domain
-0.5 BAYES_05 BODY: Bayes spam probability is 1 to 5%
[score: 0.0104]
0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain
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
2.9 FILL_THIS_FORM_LOAN Answer loan question(s)
X-Spam-Flag: YES

Hello,

Are you in need of an urgent cash? Day Finance plc, one of the largest UK online loan brokers is designed for easy access to loan with simple monthly plan at 3% interest rate. We gives loans to customers with all kinds of credit report with instant approval. We are serious and committed, so we appreciate only serious clients. Stop the searching, just submit a completed form to [email protected] now and get the cash paid straight into your account today.

Full Name:
Residential Address:
City/Country:
Zip code:
phone Number:
Date of Birth:
Loan Amount:
Loan Duration:
Monthly Income:

Yours sincerely
Kyle Harrison
Loan & Financial Dpt.
Day Finance plc

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