A Scam Email with the Subject "Loan Offer at 3% rate Contact Us On firstname.lastname@example.org" was received in one of Scamdex's honeypot email accounts on Wed, 03 Nov 2010 11:35:18 -0700 and has been classified as a Employment/Job Scam. The sender was "MANQUAT Robin" <email@example.com>, although it may have been spoofed.
DIAMOND FINANCIAL LOAN SERVICE 26 York Street, London W1U 6PZ,United Kingdom Email; firstname.lastname@example.org We are Diamond Financial Loan service, we are registered and guaranteed loan company here in united kingdom , and we give out loans to individuals, companies, government establishments, churches and business organizations. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? Diamond loans is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can arrange any loan to suit your budget at only 3% interest rate,minimum of 5,000 GB pounds to maximum of 950,000,GB pounds If interested, contact us immediately, BORROWERS INFORMATION First Name:_________ Last Name:________ Gender:__________ Country:__________ Date of Birth:______ Amount Needed as Loan:__________ Loan Duration:__________ Monthly Income:_________ Occupation:____________ Purpose for Loan:__________ Phone:__________ Scan copy of Drivers License/id card_____________ Rev.Larry Morgan Financial Controller/Operations Manager