Scam Emails Archive : Generic


From: "Cu Thi Thanh Thuy" <>

This email with the subject "MY TESTIMONY" was received in one of Scamdex's honeypot email accounts on Sat, 03 Sep 2011 19:47:40 -0700 and has been classified as a Generic Scam.

The sender was "Cu Thi Thanh Thuy" <>, although it may have been spoofed.

Hello everyone,
Am Mrs Gwendoline Leyd here in Singapore,please whoever is trying to get loan from this web site should stop because i was scam four bad times after i lost my husband in a motor accident,i was scammed four times in( so i advise all of you to stop not to be a victim like i did,thank God i got loan 23/6/2011 when my brother in-law introduce me to an international company in Italy(Europe)Diamond loan service intl after he receive loan from them, they only required me to contact the insurance company to make the insurance payment fee of 130 euro for my loan to be insured,and i was unable to come up with the transfer fee it was my brother in-law who received loan from the international company that send the transfer fee to me to enable me make the insurance fee to the company, because he too has received loan from them by the grace of God i got of 16,000 euros within the next 24 hours,so i advice you all in my country Singapore to be wise and not to fall a victim because of your financial status,the most painful thing is that i told those fraud lender who promise to give me loan that i just lost my husband and they still rub me of the little i manage to feed and i also notice that so many of us here has been scammed, so that is the reason am trying to spread the good news across to the good once who will also need success of their neighbor. if you are in financial problem you can contact them also and get loan.
these are their contact.
46top floor milano
p.o box 8283
Company name;Diamond loan service Italy

please as soon as you get your own loan from them also try and inform others to also get loan because people also need you to survive your information can save life that is what i understand in life,i thank God for my life
gwendoline leyd

Place your ad here