The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  "LOAN Offer" Apply NOW.
From:  "Instituto de Crédito Oficial."<é>
Date:  Fri, 29 May 2015 11:27:35 -0700

A Scam Email with the Subject ""LOAN Offer" Apply NOW." was received in one of Scamdex's honeypot email accounts on Fri, 29 May 2015 11:27:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Instituto de Crédito Oficial."<é>, although it may have been spoofed.

Instituto de Crйdito Oficial.
"LOAN Offer" Apply NOW.

Dear Valid Applicant,

This enviable and prestigious institution "Instituto de Crйdito Oficial" is
willing to aid you to put an end to your financial troubles. We Offer all kinds of loan
packages (Personal Loan, Commercial Loans, etc.) our Loan amount ranges from
$500,000.00 USD to $100,000,000.00 USD and above and a re-payment period of 1 year
to 30 years duration. To commence the loan application process, you
can find some vital information about the loan we offer below. In
getting a loan from our Institution, there are some information's we need to
pass across to you before we can proceed to the application process.


In the loan we offer, we do charge 3% yearly for the loan. Note that
the loan re-payment schedule starts 4 months after loan has been
transferred to applicants.


As for the information needed, you will need to fill an application
which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval if satisfied.


After receiving your application form, all documents will be forwarded
to you either by fax or email attachment within 24hours. Immediately
the signed document is received from the applicant, an approval document
follows within 24hours. Consequently, it will take 48hours to
have your loan processed, approved and released to you.

Please fill this application Form below:

Full Name*
Telephone No*
Mobile No*
Home Address*
Fax Number*
Monthly Income*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *

Applicant(s) Statement
I/We have completed this request for credit in consideration of
Instituto de Crйdito Oficial. Lending to me and/or others upon my
guarantee. I/We certify that all information contained herein is
accurate and complete to the best of my knowledge.

Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.

Most Sincerely,
Mr. Fernando Navarrete
Chief Financial Officer and Director General of Strategy and Finance.
Instituto de Crйdito Oficial.

This email has been checked for viruses by Avast antivirus software.

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