The Scamdex Scam Email Archive - Generic o

From:  "Dinh Sy Hien" <>
Date:  Wed, 07 Sep 2011 15:50:36 -0700

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 Generic Scam. The sender was "Dinh Sy Hien" <>, although it may have been spoofed.

 We are Diamond Financial Loan service, we are registered and guaranteed 
loan company here in Europe, 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 5,000euros 
to maximum of 5 millions euros If interested, contact us immediately, E 
mail:( )

 Best Regards