A Scam Email with the Subject "DIAMOND TRUST B.V OFFERS A LOAN,MAKE YOUR APPLICATION KNOWN BY SENDING YOUR RESPONSE." was received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2006 06:20:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was email@example.com, although it may have been spoofed.
DIAMOND TRUST B.V OFFERS A LOAN, MAKE YOUR APPLICATION KNOWN BY SENDING YOUR RESPONSE. DIAMOND TRUST B.V 78 Frieslandwijk, 3401 FH, Friesland, Netherlands. Direct Tel:0031 655 525 691 Email:firstname.lastname@example.org Our Ref:5680/DTB9/06 Date:2nd AUGUST 2006 Attn:President/ceo. We are a financial institution based in Amsterdam The Netherlands By name DIAMOND TRUST B.V,WORLD TRADE CENTER BUILDING. DIAMOND TRUST B.V is into giving soft loan to Charity organizations,Companies and individual all over Europe and Asia at a Low Interest Rate. This loan will be re-paid within the period of Five to seven(5-7) years from the date the loan is giving to thebeneficiaries. This Finance Institution introduce this new developement to help the less previlage and individuals who are willing to be share holders in this financial Institution and also help in the growth of prospective business or trade which depends on individual field of specialities. This programmes is sponsored by promenant business Organisation,president of foreign export in Aruba(Mr Glanchi Mehon), director of economic and stragetic Planning Switzerland(Mr.Skanclar Burgen) and the Board of Directors of the Financial Institution based in the Netherlands. ie SNS BANK,ING BANK,AIG INSURANCE If you are interested in obtaining this loan, Please contact us through this e-mail address More Information about the loan will be communicated to you upon receiving your response. Direct Tel:0031 655 525 691 Email to:email@example.com Best regards, Mr.LEE OWEN MORRIS. Director for Loan consultant/approval _______________________________________________________________________________________ Sabe em quanto tempo damos resposta para ter 4000Euros? Saber mais em http://www.iol.pt/correio/rodape.php?dst=0607071