A Scam Email with the Subject ""LOAN Offer" Apply NOW." was received in one of Scamdex's honeypot email accounts on Sat, 30 May 2015 21:45:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Instituto de Crédito Oficial."<Instituto.de.Crédito.Oficial@ico.es>, 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. INTEREST RATE: 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. INFORMATION NEEDED: 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. HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED? 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. HOW DO I APPLY? Please fill this application Form below: LOAN APPLICATION FORM Full Name* Email* Telephone No* Mobile No* Home Address* City* State/Province* Country* Fax Number* Occupation* Monthly Income* Age* 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. Email: inf-instituto-de-Credito@outlook.com --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com