An
Email with the Subject "MY TESTIMONY" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Sep 2011 19:47:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Cu Thi Thanh Thuy" <cttthuy@fetel.hcmus.edu.vn>.
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
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SPAM, via unpublished 'Honeypot' email addresses.
Hello everyone,
Am Mrs Gwendoline Leyd here in Singapore,please whoever is trying to get
loan from this web site should stop because i was scam four bad times after
i lost my husband in a motor accident,i was scammed four times in(
88db.com)or(Financialhelp.com) so i advise all of you to stop not to be a
victim like i did,thank God i got loan 23/6/2011 when my brother in-law
introduce me to an international company in Italy(Europe)Diamond loan
service intl after he receive loan from them, they only required me to
contact the insurance company to make the insurance payment fee of 130 euro
for my loan to be insured,and i was unable to come up with the transfer fee
it was my brother in-law who received loan from the international company
that send the transfer fee to me to enable me make the insurance fee to the
company, because he too has received loan from them by the grace of God i
got of 16,000 euros within the next 24 hours,so i advice you all in my
country Singapore to be wise and not to fall a victim because of your
financial status,the most painful thing is that i told those fraud lender
who promise to give me loan that i just lost my husband and they still rub
me of the little i manage to feed and i also notice that so many of us here
has been scammed, so that is the reason am trying to spread the good news
across to the good once who will also need success of their neighbor. if you
are in financial problem you can contact them also and get loan.
these are their contact.
46top floor milano
Italy,europe
p.o box 8283
email:( diamondfinanciallender@financier.com)
Company name;Diamond loan service Italy
(MD MRS WHITE GOLDMAN
please as soon as you get your own loan from them also try and inform others
to also get loan because people also need you to survive your information
can save life that is what i understand in life,i thank God for my life
thanks
gwendoline leyd
Hello everyone,
Am Mrs Gwendoline Leyd here in Singapore,please whoever is trying to get
loan from this web site should stop because i was scam four bad times after
i lost my husband in a motor accident,i was scammed four times in(
88db.com)or(Financialhelp.com) so i advise all of you to stop not to be a
victim like i did,thank God i got loan 23/6/2011 when my brother in-law
introduce me to an international company in Italy(Europe)Diamond loan
service intl after he receive loan from them, they only required me to
contact the insurance company to make the insurance payment fee of 130 euro
for my loan to be insured,and i was unable to come up with the transfer fee
it was my brother in-law who received loan from the international company
that send the transfer fee to me to enable me make the insurance fee to the
company, because he too has received loan from them by the grace of God i
got of 16,000 euros within the next 24 hours,so i advice you all in my
country Singapore to be wise and not to fall a victim because of your
financial status,the most painful thing is that i told those fraud lender
who promise to give me loan that i just lost my husband and they still rub
me of the little i manage to feed and i also notice that so many of us here
has been scammed, so that is the reason am trying to spread the good news
across to the good once who will also need success of their neighbor. if you
are in financial problem you can contact them also and get loan.
these are their contact.
46top floor milano
Italy,europe
p.o box 8283
email:( diamondfinanciallender@financier.com)
Company name;Diamond loan service Italy
(MD MRS WHITE GOLDMAN
please as soon as you get your own loan from them also try and inform others
to also get loan because people also need you to survive your information
can save life that is what i understand in life,i thank God for my life
thanks
gwendoline leyd
