An Email with the Subject "Loans" was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2016 19:33:56 -0400 and has been classified as a Generic Scam Email. The sender shows as Garcia@tjkonsult.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
We offer a wide range o f loan categories of both; personal, home, debt consolidation and business loans. E-mail: diamondfinancelllc@gmail.com Diamond Finance Ltd. Phone: (704) 897-7703 Fax: (844) 892-9893 Email: diamonfinltd@qualityservice. com Website: www.infotcuu.wixsite.com/diamondfinanceltd