The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Loan Offer
From:  Diamond Loan <k@midamerica.net>
Date:  Fri, 29 Jan 2016 05:47:45 -0800

A Scam Email with the Subject "Loan Offer" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2016 05:47:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Diamond Loan <k@midamerica.net>, although it may have been spoofed.




Dear Sir/Madam,

This is to inform you that Diamond home Loan is Granting loan facilities to its old and new customers at two percent interest rate Within minimum range of $5,000 to Maximum of $200,000,000.00 Please provide the following if interested as shown below:

Name----
Amount----
Duration----
Phone number---


Dennis Rashid.