A Scam Email with the Subject "START UP LOAN FOR THE NEW" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2009 22:14:15 -0500 and has been classified as a Employment/Job Scam. The sender was "OCEANIC MERCHANT LENDING HOUSE" <firstname.lastname@example.org>, although it may have been spoofed.
OCEANIC MERCHANT LENDING HOUSE Contact Address:85 Fleet Street. London EC4Y 1AE. Manchester United Kingdom. WELCOME TO OCEANIC MERCHANT LENDING HOUSE Are you searching for a Genuine loan? at an affordable interest rate ? processed within 4 to 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The goodnews is here !!! Be well informed that apart from going into business to maximise profit,this noble company goes the extra mile, seeing to a healthy lender-borrower relationship. This involves making the loan packages so flexible that intending customers are allowed the freedom of how much to borrow and when to pay back. As it may intrest you,we offer all kinds of loan to any part of the world. It may also interest you to know that you,as an intending borrower,determine how much you need as loan and when to pay us back provided you meet all our requirements.This flexibility is one of the major factors that literally stands us out among others here in the U.K. and around the world. We Offer LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max. Ł5,00,00 / 10,000,000,00 Min. at 4% interest rate per annun. LOANS for developing business a competitive edge/ business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. A trial will convince you..... 1st INFORMATIONS NEEDED ARE First Name:___________________________ Last Name:____________________________ Gender:_______________________________ Marital status:_______________________ Contact Address:______________________ City/Zip code:________________________ Country:______________________________ Date of Birth:________________________ Amount Needed as Loan:________________ Loan Duration:________________________ Monthly Income/Yearly Income:_________ Occupation:___________________________ Purpose for Loan:_____________________ Phone:________________________________ Fax:__________________________________ Thanks For Your Patronage! Mr,Owen Blair Email:email@example.com Telephone:+447035954201,+44-702-403-7682 THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!! Here To Show You A Better Way To Financial Freedom !!! Contact Us Today !!! 'Your Business Is Our Blessing'