The Scamdex Scam Email Archive

Subject:  BUSINESS LOAN OFFER
From:  DIAMOND FINANCIAL SERVICE <integraresaude@dglnet.com.br>
Date:  Sun, 15 Jan 2012 15:53:23 -0800
Date Added:  2016-07-20 12:50:09

This Email with the Subject "BUSINESS LOAN OFFER" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jan 2012 15:53:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DIAMOND FINANCIAL SERVICE <integraresaude@dglnet.com.br>, 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.

We are Diamond Financial Loan service, we are registered and guaranteed loan company here in Europe, and we give out loans to individuals, companies, government establishments, churches and business organizations.Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? Diamond loans is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can arrange any loan to suit your budget at only 3% interest rate,minimum of 5,000euros to maximum of 5 millions euro.If interested, contact us immediately, E-mail:(diamondfinancialservice01@financier.com)

Best Regards
MRS WHITE GOLDMAN

We are Diamond Financial Loan service, we are registered and guaranteed loan company here in Europe, and we give out loans to individuals, companies, government establishments, churches and business organizations.Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? Diamond loans is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can arrange any loan to suit your budget at only 3% interest rate,minimum of 5,000euros to maximum of 5 millions euro.If interested, contact us immediately, E-mail:(diamondfinancialservice01@financier.com)

Best Regards
MRS WHITE GOLDMAN

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020