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An Email with the Subject "START UP LOAN FOR THE NEW" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2009 22:14:15 -0500 and has been classified as a Employment/Job Scam Email. The sender shows as "OCEANIC MERCHANT LENDING HOUSE" <oceanicmerchant.lendinghouse01@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
OCEANIC MERCHANT LENDING HOUSE
Contact Address:85 Fleet Street.
London EC4Y 1AE.
Manchester United Kingdom.
WELCOME TO OCEANIC MERCHANT LENDING HOUSE
Are you searching for a Genuine loan? at an affordable interest rate ?
processed within 4 to 6 working days. Have you been turned down
constantly
by your Banks and other financial institutions? The goodnews is here
!!!
Be well informed that apart from going into business to maximise
profit,this noble company goes the extra mile, seeing to a healthy
lender-borrower relationship. This involves making the loan packages so
flexible that intending customers are allowed the freedom of how much
to
borrow and when to pay back.
As it may intrest you,we offer all kinds of loan to any part of the
world.
It may also interest you to know that you,as an intending
borrower,determine how much you need as loan and when to pay us back
provided you meet all our requirements.This flexibility is one of the
major factors that literally stands us out among others here in the
U.K.
and around the world.
We Offer LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max.
Ł5,00,00
/ 10,000,000,00 Min. at 4% interest rate per annun. LOANS for
developing
business a competitive edge/ business expansion. We are certified,
trustworthy, reliable, efficient, Fast and dynamic. A trial will
convince
you.....
1st INFORMATIONS NEEDED ARE
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:__________________________________
Thanks For Your Patronage!
Mr,Owen Blair
Email:oceanicmerchant.lendinghouse3@gmail.com
Telephone:+447035954201,+44-702-403-7682
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
Here To Show You A Better Way To Financial Freedom
!!! Contact Us Today !!!
'Your Business Is Our Blessing'