Scam Emails Archive : Generic

Subject: Suspected SPAM Loan Offer....At 3% Interest..

From: "Avendis" <>

This email with the subject "Suspected SPAM Loan Offer....At 3% Interest.." was received in one of Scamdex's honeypot email accounts on Sun, 05 Dec 2010 09:59:58 -0800 and has been classified as a Generic Scam.

The sender was "Avendis" <>, although it may have been spoofed.

41, Clavicorn Avenue,
United Kingdom

Get A Loan For Your Investment Project or Company. Greetings from LEICESTER
Leicester Loan Holdings' is offering a floating loan scheme at 3%  
Interest rate with valid $ proper identification.

You can send your application for any amount of loan you might be looking for.
We Offer LOANS ranging from $5,000.00 USD Min. to $30,000,000.00 USD  
Max. at 3% interest rate per annum. We give out long term loan for five to 

maximum. We offer the following kinds of loans and many more;

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

We give out loan on a clear and understandable terms and conditions.  
This offer is strictly for serious minded individual, firms or companies.  
Applicants below the age of 18 are not eligible to apply. Apply now for a 
loan and 

be sure you
will get the best of services and we also don't offer loans to unserious 

If you are interested in our financial offer and you wish to acquire a loan
from us, do contact us and furnish us with the details below as it will be
needed to commence the process of your loan sum accordingly.

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: __________________________________

In acknowledgment to these details, we will send you a well calculated Terms
and Conditions which will include the agreement.

Furthermore be informed that you will also need a form of Identification which
can be either a Driver's License or your working Identity card.

Thanks for Your Patronage!

Best Regards,

Yours in service
Mr. Benny Morgan
Leicester Loan Corporation
Tell: +44 7010031523.&#8207;