A Scam Email with the Subject "3% Loan Offer" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2010 23:53:21 -0800 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 55 Mark Lane London, England EC3R 4NE Email:email@example.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