From - Tue Mar 18 15:15:52 2014
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Subject: Asesoris Loan And Lenders
To: Recipients
From: asloan
Date: Tue, 18 Mar 2014 21:34:43 +0100
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Content preview: my Attention: Asesoris Finance and Loan company, We Offer
Private, Commercial and Personal Loans with an Interest Rate of 3 % within
the duration of 1 to 40 years repayment period, We give out loans ranging
from $10,000.00 USD to $950,000,00 USD. [...]
Content analysis details: (11.0 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 LOTS_OF_MONEY Huge... sums of money
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
Subject: {SPAM?} Asesoris Loan And Lenders
my Attention:
Asesoris Finance and Loan company, We Offer Private, Commercial and Persona=
l Loans with an Interest Rate of 3 % within the duration of 1 to 40 years=
repayment period, We give out loans ranging from $10,000.00 USD to $950,00=
0,00 USD.
Our loan are insured for security reasons, Asesoris loan and finance compan=
y is a legitimate Lending company that assist individuals and companies in =
writing off their debt and gives restoration, interested persons or person =
should contact Mr,Marriot Fredrick Email. marriot.fredrick@aol.com
please fill in the link below properly so as to enable us process your appl=
ication and give you further update.
1. Full Name..........
2. Address..........
3. Country..........
4. Age..............
5. Sex.............
6. Marital Status. ..........
7. Occupation...........
8. Telephone Number...........
9. Purpose of loan...............
10. Amount Needed...........
11. Loan Duration.............
Sincerely,
Mr. Marriot Fredrick .
Public Relations officer.
message...
From - Tue Mar 18 14:37:45 2014
X-Account-Key: account2
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Envelope-to: sales@nk.ca
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Subject: Asesoris Finance and Loan company
To: Recipients
From: ASESORIS LENDERS
Date: Tue, 18 Mar 2014 21:36:56 +0100
Reply-To:
X-Antivirus: avast! (VPS 140318-1, 18/03/2014), Outbound message
X-Antivirus-Status: Clean
Message-ID:
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Content preview: Attention: Welcome to Asesoris Finance and Loan company, We
Offer Private, Commercial and Personal Loans with an Interest Rate of 2.5%
within the duration of 1 to 40 years repayment period, We give out loans
ranging from $5,000.00 Dollars to $950,000,00 Dollars. [...]
Content analysis details: (12.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 LOTS_OF_MONEY Huge... sums of money
1.3 RDNS_NONE Delivered to internal network by a host with no rDNS
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 FILL_THIS_FORM Fill in a form with personal information
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
0.0 MONEY_FORM Lots of money if you fill out a form
Subject: {SPAM?} Asesoris Finance and Loan company
Attention:
Welcome to Asesoris Finance and Loan company, We Offer Private, Commercial =
and Personal Loans with an Interest Rate of 2.5% within the duration of 1 t=
o 40 years repayment period, We give out loans ranging from $5,000.00 Dolla=
rs to $950,000,00 Dollars.
Our loan are insured for security reasons, Asesoris loan and finance compan=
y is a legitimate Lending company that assist individuals and companies in =
writing off their debt and gives restoration, interested person or persons =
should contact Mr,Fernando Hanandez Email.. asesoris_c@aim.com
please fill in the link below properly so we can process your loan and give=
you further update.
1. Full Name..........
2. Address..........
3. Country..........
4. Age..............
5. Sex.............
6. Marital Status. ..........
7. Occupation...........
8. Telephone Number...........
9. Purpose of loan...............
10. Amount Needed...........
11. Loan Duration.............
Sincerely,
Mr. Fernando Hanandez.
Asesoris Finance And Loan Company,
Calle real 12, 28980
Madrid Spain.
---
Este mensaje no contiene virus ni malware porque la protecci=F3n de avast! =
Antivirus est=E1 activa.
http://www.avast.com
From - Tue Mar 18 08:16:17 2014
X-Account-Key: account2
X-UIDL: 00057314501fb806
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Delivery-date: Tue, 18 Mar 2014 08:15:13 -0600
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Subject: Attention:Client
To: Recipients <0offic5@ips118.onmicrosoft.com>
From: WORLD BANK AUDITORS <0offic5@ips118.onmicrosoft.com>
Date: Tue, 18 Mar 2014 18:43:12 +0530
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Content preview: WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) Metro
Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business
District, Cotonou -Republic Of Benin. Attention:Client, WORLD BANK AUDITORS/INTERNATIONAL
MONETARY FUNDS (IMF)has meeting with the Government of Benin Republic,Ghana,Nigeria
and Burkinafaso as we received a report of scam against you and other British/US
citizens and Maylaysia,Etc. The countries of Nigeria, Benin Republic, Burkinafaso
And Ghana have recompensed you following the meeting held with the Four countries'
Government and various countries' high commission for the fraudulent activities
carried out by the Four countries' Citizens. Your name was among those scammed
as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation
has been issued out in ATM CASH CARD to all the affected victims and has
been already been in distribution to all the bearers. Your ATM CARD was among
those that was reported undelivered as at on Friday and we wish to advise
you to follow the instructions of the Committee to make sure you receive
your ATM CASH CARD immediately. [...]
Content analysis details: (15.1 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
2.5 MILLION_USD BODY: Talks about millions of dollars
0.0 LOTS_OF_MONEY Huge... sums of money
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
1.4 MONEY_ATM_CARD Lots of money on an ATM card
0.0 FILL_THIS_FORM Fill in a form with personal information
1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.9 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.8 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
0.0 MONEY_FORM Lots of money if you fill out a form
0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
0.5 FORM_FRAUD_5 Fill a form and many fraud phrases
0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
Subject: {SPAM?} Attention:Client
=
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Cotonou -Republic Of Benin.
Attention:Client,
=
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)has meeting with the =
Government of Benin Republic,Ghana,Nigeria and Burkinafaso as we received a=
report of scam against you and other British/US citizens and Maylaysia,Etc=
. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have reco=
mpensed you following the meeting held with the Four countries' Government =
and various countries' high commission for the fraudulent activities carrie=
d out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intell=
igent Unit (NFIU). A compensation has been issued out in ATM CASH CARD to a=
ll the affected victims and has been already been in distribution to all th=
e bearers. Your ATM CARD was among those that was reported undelivered as a=
t on Friday and we wish to advise you to follow the instructions of the Com=
mittee to make sure you receive your ATM CASH CARD immediately.
=
According to the number of applicants at hand, 184 Beneficiaries has been p=
aid, half of the victims are from the United States,we still have more 37 l=
eft to be paid the compensations of ($1.5million USDOLLAR) each.
Your particulars was mentioned by one of the Syndicates who was arrested as=
one of their victims of the operations,you are hereby warned not to commun=
icate or duplicate this message to him for any reason whatsoever as the U.S=
. secret service is already on trace of the other criminals.
=
So keep it secret till they are all apprehended.other victims who have not =
been contacted can submit their application as well for scrutiny and possib=
le consideration.
=
NFIU further told us that the use of Nigeria and Ghana Couriers was abolish=
ed due to interception activities noticed in the above mentioned courier se=
rvices in Nigeria and Ghana and thereby have made a concrete arrangement wi=
th the DHL Courier Company in BENIN REPUBLIC for a safe delivery to your do=
or-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your ATM=
CASH CARD on Friday.
You are assured of the safety of your ATM CARD and availability. Be advised=
that you should stop further contacts with all the fake lawyers and securi=
ty companies who in collaboration scammed you. Get back to us immediately t=
o check if the delivery date suits you.fill the information below and forwa=
rd it to our office for quick process.
YOUR FULL NAME.............
YOUR COUNTRY..............
YOUR CITY............................
YOUR HOME ADDRESS..................
YOUR CURRENT TELEPHONE NUMBER...................
YOUR DHL ACCOUNT.....................................
KINDLY CONTACT OUR OFFICE WITH THIS INFORMATION BELOW
EMAIL(www.worldbauditors1@dgoh.org)
Telephone.....Tel:+22968507061
Call as soon as you receive this message
Yours in Service,
DR.ALEX AGOBUOGA
From - Tue Mar 18 07:51:13 2014
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Delivery-date: Tue, 18 Mar 2014 07:51:08 -0600
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Date: Tue, 18 Mar 2014 12:52:47 +0530
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