This scam appears to represent a legitimate company. A few minor details such as the @live.com email address, the fact that whoever wrote this letter can not spell the word INTEREST correctly, and that email address that was forged on the header was impersonating the government of Paraguay are the major clues that this email is a scam. Not to mention the fact that legitimate lenders don't send out emails looking for customers.
OCEAN FINANCE AND MORTGAGES COMPANY
Pacific House Relay Point
Tamworth Staffordshire
B77 5PA United Kingdom.
Hello Friend,
We offer Personal and investment loans to individual and companies
respectively at a low intrest rate of 2%, Whatever your circumstances,
self employed, retired e.t.c.
Please kindly fill the form if intrested, And contact Mr Scott Bill with
the E-mail ID below.
1 . Full Names:
2 . Contact Address:
3 . Loan Amount Needed:
4 . Duration of the Loan:
5 . Direct Tel Number:
6 . Occupation:
7 . Annual Income:
8 . Age:
9 . Sex:
10. Marital Status:
Best Regards.
Mr Scott Bill,
Email: oceanfinance.mortgages@live.com
OCEAN FINANCE AND MORTGAGES COMPANY
Received: from 41.203.67.52
(SquirrelMail authenticated user lgomez)
by www.ssme.gov.py with HTTP;
Wed, 30 Jan 2013 06:32:01 -0300 (PYST)
Message-ID: <23363.41.203.67.52.1359538321.squirrel@www.ssme.gov.py>
Date: Wed, 30 Jan 2013 06:32:01 -0300 (PYST)
Subject: DO YOU NEED A LOAN? (APPLY NOW)
Bcc:
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To: Undisclosed-recipients:;
OCEAN FINANCE AND MORTGAGES COMPANY
Pacific House Relay Point
Tamworth Staffordshire
B77 5PA United Kingdom.
Hello Friend,
We offer Personal and investment loans to individual and companies
respectively at a low intrest rate of 2%, Whatever your circumstances,
self employed, retired e.t.c.
Please kindly fill the form if intrested, And contact Mr Scott Bill with
the E-mail ID below.
1 . Full Names:
2 . Contact Address:
3 . Loan Amount Needed:
4 . Duration of the Loan:
5 . Direct Tel Number:
6 . Occupation:
7 . Annual Income:
8 . Age:
9 . Sex:
10. Marital Status:
Best Regards.
Mr Scott Bill,
Email: oceanfinance.mortgages@live.com
OCEAN FINANCE AND MORTGAGES COMPANY
Received: from 41.203.67.52
(SquirrelMail authenticated user lgomez)
by www.ssme.gov.py with HTTP;
Wed, 30 Jan 2013 06:32:01 -0300 (PYST)
Message-ID: <23363.41.203.67.52.1359538321.squirrel@www.ssme.gov.py>
Date: Wed, 30 Jan 2013 06:32:01 -0300 (PYST)
Subject: DO YOU NEED A LOAN? (APPLY NOW)
Bcc:
User-Agent: SquirrelMail/1.4.8-5.el5.centos.13
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: Undisclosed-recipients:;