WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Diamond Funds Investment <[email protected]>
Reply: [email protected]
Date: Wed, 11 Jul 2018 02:48:42 -0700
Subject:



ATTENTION!!!

THIS IS TO ALERT YOU OF A LEGITIMATE AND APPROVED LOAN FIRM.
ARE YOU HAVING FINANCIAL DIFFICULTIES?
HAVE YOU BEEN TURN DOWN BY BANKS AND OTHER FINANCIAL INSTITUTES?
DO YOU NEED A LOAN TO SOLVE ALL YOUR FINANCIAL PROBLEMS?
DO YOU NEED A LOAN FOR ANY PURPOSE?. IF YES, WORRY NO MORE AND CONTACT
US TODAY AND APPLY WITH THE LOAN AMOUNT YOU NEED AND DURATION AS WE
ARE CURRENTLY OFFERING YEAR 2018 ALL PURPOSE LOAN WITH 3% INTEREST
RATE. REPLY US WITH YOUR APPLICATION AND GET MORE INFORMATION AND
RECEIVE YOUR DESIRED LOAN AMOUNT FROM US WITHIN 48HOURS.

WARM REGARDS,
MRS CLARA MARTINS.