A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Fri, 09 Sep 2016 19:33:56 -0400 and has been classified as a
The sender was
although it may have been spoofed.
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Fri, 09 Sep 2016 19:33:56 -0400
Mail message body
Fri, 09 Sep 2016 12:13:40 -0700
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
We offer a wide range o f loan categories of both; personal, home, debt consolidation and business
Diamond Finance Ltd.
Phone: (704) 897-7703
Fax: (844) 892-9893
Email: diamonfinltd@qualityservice. com