The Scamdex Scam Email Archive X

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 19:50:09

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.