The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  DIAMOND TRUST B.V OFFERS A LOAN,MAKE YOUR APPLICATION KNOWN BY SENDING YOUR RESPONSE.
From:  loanoffernotice@iol.pt
Date:  Wed, 02 Aug 2006 06:20:19 -0700

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 loanoffernotice@iol.pt, 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:consultantoffice@aim.com 
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:consultantoffice@aim.com
 
Best regards,
Mr.LEE OWEN MORRIS.
Director for Loan consultant/approval

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Sabe em quanto tempo damos resposta para ter 4000Euros?
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0607071



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