The Scamdex Scam Email Archive - Employment/Job o

Subject:  3% Loan Offer
From:  "OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>
Date:  Tue, 26 Jan 2010 23:49:26 -0800

A Scam Email with the Subject "3% Loan Offer" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2010 23:49:26 -0800 and has been classified as a Employment/Job Scam. The sender was "OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>, although it may have been spoofed.

OCEANIC MERCHANT LENDING HOUSE
55 Mark Lane
London, England
EC3R 4NE
Email:loandepartment1@hotmail.com
Telephone: +447035979727

WELCOME TO OCEANIC MERCHANT LENDING
HOUSE,A FINANCIAL COMPANY.


The Offer  Ranges from $100,000.00 Min.
To $5,000,000.00 Max.
WE OFFER OUT CHEAP LOAN OF ANY KIND OUR
LOAN IS QUICK,OUR INTEREST RATE IS
3% WE ARE A REGISTERED AND LINCENSE
COMPANY UNDER THE MINISTRY OF FINANCE.
ANY INTERESTED PERSON SHOULD PLEASE
CONTACT US.

YOU WILL BE REQUIRED TO SEND THE
FOLLOWING DETAILS.

APPLICATION DETAILS
Full Name:..
Contact Address:..
Phone:..
Amount Needed as Loan:..
Loan Duration:..
Annual Income:.
Occupation:..
Country:..
Age:..
Purpose of loan:..

In acknowledgement to these details,A
well calculated Terms and Conditions
will get to you immediately
Regards.
Simon Peter
Financial Controller/London Operations
Director
Oceanic Merchant Lending House