Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#14576 by Ralph Sun Oct 04, 2009 10:06 am
No real bank will contact you out of the blue with a loan offer like this one.

Nor will they use a free email providor.

It's a scam

Please delete and ignore

---------- Forwarded message ----------
From: DIAMOND FINANCE SERVICE <[email protected]>
Date:
Subject: Loan Offer At 3% Interest Rate
To:


Hello, I am Mr.Chris Preston,General Consultant (DIAMOND FINANCE
SERVICE) a private Loan lender and a cooperate financial body for
real estate and any kinds of business financing. We also offer Loans
to individuals, Firms and cooperate bodies at 3% interest rate
We offer any kind of loans.

If interested contact us with the following details
via email below:

Full Name:...............................
Location:.................................
Sex......................................
Marital status:...........................
country...................................
Phone / Fax:.............................
Amount Needed:..............( We pay in USD ).
Contact E-mail:...........................
Occupation:..............................
Purpose Of Loan........................
Loan Duration ...........................


Email: [email protected]

Mr.Chris Preston.
General Consultant
DIAMOND FINANCE SERVICE.
Email: [email protected]
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