Advance fee loan scams and fraudulent loan sites.
#404937 by buried under 419s Wed Feb 19, 2020 9:44 am
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Reply-To: [email protected]
From: "Loan Agent, Mrs. Ekaterina Zhan" <[email protected]>
Date: Wed, 19 Feb 2020 12:06:35 +0100
Message-ID: <CAEx5p-AYgfmK_PJ2Q1fA_j4LiuJCTeW1XntAAMLbk9x299FUSA@mail.gmail.com>
Subject: Greetings
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Content preview: Greetings, MCF are currently providing funding * Starting
up a Franchise * Business Acquisition * Business Expansion * Commercial Real
Estate purchase * Contract Execution * Starting up a private health Facility

Content analysis details: (6.8 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
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[mrjamesbowen[at]gmail.com]
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Greetings,

MCF are currently providing funding

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Starting up a private health Facility

It is very important for you to know that all our financing loan does
not required any kind of upfront loan charges until the borrower
receives his/her loan financing amount into his/her bank account which
also include 3 years grace period before repayment of the financing
loan amount.

We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

We offer a 1% commission to brokers who direct us to clients after a
successful funding.

Contact us on the following email: [email protected]

Best regards,


Mrs. Ekaterina Zhan
Loan Agent,
MCF Financiers/Loan Disbursements
Email: [email protected]

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