An
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 Email.
The sender shows as "Dinh Sy Hien" <dshien@fetel.hcmus.edu.vn>.
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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
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:(diamondfinanciallender@financier.com)
Best
Regards
MRS WHIT GOLDMAN
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:(
diamondfinanciallender@financier.com
)
