The Scamdex Scam Email Archive

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



Dear Sir/Madam,

facilities to its old and new customers at two percent interest rate provide the following if interested as shown below:

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


Dennis Rashid.


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.

What Is This?

This 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 Email. The sender shows as Diamond Loan <k@midamerica.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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