The Scamdex Scam Email Archive

Subject:  3% Loan Offer
From:  "OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>
Date:  Tue, 26 Jan 2010 23:53:21 -0800
Category:  Employment/Job
Date Added:  2016-07-20 08:40:33

This Email with the Subject "3% Loan Offer" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2010 23:53:21 -0800 and has been classified as a Employment/Job Scam Email. The sender shows as "OCEANIC MERCHANT LENDING HOUSE" <info@loan.com>, although that address was probably spoofed. We recommend that you do not attempt to 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
55 Mark Lane
London, England
EC3R 4NE
Email:loandepartment1@hotmail.com
Telephone: +447035979727

WELCOME TO OCEANIC MERCHANT LENDING
HOUSE,A FINANCIAL COMPANY.


The Offer  Ranges from $100,000.00 Min.
To $5,000,000.00 Max.
WE OFFER OUT CHEAP LOAN OF ANY KIND OUR
LOAN IS QUICK,OUR INTEREST RATE IS
3% WE ARE A REGISTERED AND LINCENSE
COMPANY UNDER THE MINISTRY OF FINANCE.
ANY INTERESTED PERSON SHOULD PLEASE
CONTACT US.

YOU WILL BE REQUIRED TO SEND THE
FOLLOWING DETAILS.

APPLICATION DETAILS
Full Name:..
Contact Address:..
Phone:..
Amount Needed as Loan:..
Loan Duration:..
Annual Income:.
Occupation:..
Country:..
Age:..
Purpose of loan:..

In acknowledgement to these details,A
well calculated Terms and Conditions
will get to you immediately
Regards.
Simon Peter
Financial Controller/London Operations
Director
Oceanic Merchant Lending House


OCEANIC MERCHANT LENDING HOUSE 55 Mark Lane London, England EC3R 4NE Email:loandepartment1@hotmail.com Telephone: +447035979727 WELCOME TO OCEANIC MERCHANT LENDING HOUSE,A FINANCIAL COMPANY. The Offer Ranges from $100,000.00 Min. To $5,000,000.00 Max. WE OFFER OUT CHEAP LOAN OF ANY KIND OUR LOAN IS QUICK,OUR INTEREST RATE IS 3% WE ARE A REGISTERED AND LINCENSE COMPANY UNDER THE MINISTRY OF FINANCE. ANY INTERESTED PERSON SHOULD PLEASE CONTACT US. YOU WILL BE REQUIRED TO SEND THE FOLLOWING DETAILS. APPLICATION DETAILS Full Name:.. Contact Address:.. Phone:.. Amount Needed as Loan:.. Loan Duration:.. Annual Income:. Occupation:.. Country:.. Age:.. Purpose of loan:.. In acknowledgement to these details,A well calculated Terms and Conditions will get to you immediately Regards. Simon Peter Financial Controller/London Operations Director Oceanic Merchant Lending House

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