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.
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<integraresaude@dglnet.com.br>
envelope-to:
scams@HUN1P0T
delivery-date:
Sun, 15 Jan 2012 15:53:23 -0800
date:
Sun, 15 Jan 2012 21:52:35 -0200 (BRST)
from:
DIAMOND FINANCIAL SERVICE <integraresaude@dglnet.com.br>
reply-to:
DIAMOND FINANCIAL SERVICE <diamondfinancialservice01@financier.com>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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SPAM, via unpublished 'Honeypot' email addresses.
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)
