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" <firstname.lastname@example.org>, although it may have been spoofed.
LEICESTER LOAN CORPORATIONS 41, Clavicorn Avenue, Manchester, United Kingdom Get A Loan For Your Investment Project or Company. Greetings from LEICESTER LOAN CORPORATIONS. 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 fifty years 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 person 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 E-mail:email@example.com Tell: +44 7010031523.‏