From: DIAMOND FINANCIAL SERVICE <firstname.lastname@example.org>
Date: Sun, 15 Jan 2012 15:53:23 -0800
A Scam Email with the Subject
"BUSINESS LOAN OFFER"
was received in one of Scamdex's honeypot email accounts on
Sun, 15 Jan 2012 15:53:23 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
DIAMOND FINANCIAL SERVICE <email@example.com>,
although it may have been spoofed.
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SPAM, via unpublished 'Honeypot' email addresses.
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 euro.If interested, contact us