The Scamdex Scam Email Archive X

Subject:  Loan Offer at 3% rate Contact Us On diamondfinancialdept@gncn.net
From:  "MANQUAT Robin" <rmanquat@escem.fr>
Date:  Wed, 03 Nov 2010 11:35:18 -0700
Category:  Employment/Job
Date Added:  2016-07-20 19:33:21

An Email with the Subject "Loan Offer at 3% rate Contact Us On diamondfinancialdept@gncn.net" was received in one of Scamdex's honeypot email accounts on Wed, 03 Nov 2010 11:35:18 -0700 and has been classified as a Employment/Job Scam Email. The sender shows as "MANQUAT Robin" <rmanquat@escem.fr>.

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.

DIAMOND FINANCIAL LOAN SERVICE
26 York Street, London
W1U 6PZ,United Kingdom
Email;  diamondfinancialdept@gncn.net

We are Diamond Financial Loan service, we are registered and
guaranteed loan company here in united kingdom , 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 5,000 GB pounds to maximum of 950,000,GB pounds If interested,
contact us immediately,

BORROWERS INFORMATION
First Name:_________
Last Name:________
Gender:__________
Country:__________
Date of Birth:______
Amount Needed as Loan:__________
Loan Duration:__________
Monthly Income:_________
Occupation:____________
Purpose for Loan:__________
Phone:__________
Scan copy of Drivers License/id card_____________

Rev.Larry Morgan
Financial Controller/Operations Manager


DIAMOND FINANCIAL LOAN SERVICE 26 York Street, London W1U 6PZ,United Kingdom Email; diamondfinancialdept@gncn.net We are Diamond Financial Loan service, we are registered and guaranteed loan company here in united kingdom , 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 5,000 GB pounds to maximum of 950,000,GB pounds If interested, contact us immediately, BORROWERS INFORMATION First Name:_________ Last Name:________ Gender:__________ Country:__________ Date of Birth:______ Amount Needed as Loan:__________ Loan Duration:__________ Monthly Income:_________ Occupation:____________ Purpose for Loan:__________ Phone:__________ Scan copy of Drivers License/id card_____________ Rev.Larry Morgan Financial Controller/Operations Manager