The Scamdex Scam Email Archive - Generic

Subject:  Loans
From:  Garcia@tjkonsult.com
Date:  Fri, 09 Sep 2016 19:33:56 -0400

A Scam Email with the Subject "Loans" 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 Generic Scam. The sender was Garcia@tjkonsult.com, although it may have been spoofed.

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

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