A Scam Email with the Subject
"DIAMOND LOAN OFFER"
was received in one of Scamdex's honeypot email accounts on
Wed, 07 Sep 2011 15:50:36 -0700 and has been classified as a
The sender was
"Dinh Sy Hien" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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.
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 this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
Financial Loan service, we are registered and
loan company here
in Europe, and we give out loans to individuals,
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 5,000euros
to maximum of 5 millions euros If interested,
contact us immediately, E