The Scamdex Scam Email Archive

Subject:  Loans
From:  Garcia@tjkonsult.com
Date:  Fri, 09 Sep 2016 17:29:38 -0400
Category:  Generic
We offer a wide range o f loan categories of both; personal, home, debt consolidation and business 
loans.
E-mail: diamondfinancelllc@gmail.com
Diamond Finance Ltd.  
Phone:  (704) 897-7703
Fax:    (844) 892-9893
Email:           diamonfinltd@qualityservice. com 
Website:      www.infotcuu.wixsite.com/diamondfinanceltd

We offer a wide range o f loan categories of both; personal, home, debt consolidation and business loans. E-mail: diamondfinancelllc@gmail.com Diamond Finance Ltd. Phone: (704) 897-7703 Fax: (844) 892-9893 Email: diamonfinltd@qualityservice. com Website: www.infotcuu.wixsite.com/diamondfinanceltd

What Is This?

This Email with the Subject "Loans" was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2016 17:29:38 -0400 and has been classified as a Generic Scam Email. The sender shows as Garcia@tjkonsult.com, 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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