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The report for this spam can be found at: 2008 Mortgage Scam Edition.
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Message-ID: <42309.81.199.44.141.1203549887.squirrel@webmail.ug.edu.gh>
Date: Wed, 20 Feb 2008 23:24:47 -0000 (GMT)
Subject: AFFORDABLE LOAN OFFER APPLY NOW !!!!!!!!!!
From: "DIAMOND LOAN INVESTMENT COMPANY P. L. C LTD" <diaondloan@hotmail.co.uk>
Reply-To: diamondloanfirm.org@hotmail.com
User-Agent: SquirrelMail/1.4.5
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: undisclosed-recipients:;
Dear Sir/Madam
DIAMOND LOAN INVESTMENT COMPANY P. L. C LTD
I am Dr.Mark P. Richards, of the Diamondloan Investment
Company (D. I. C), 0n behalf of my Financial Outfit, Ocean
Finance (a private Loan lender and a cooperate financial for
real estate and any kind of business financing), I will like
to signify by way of this email, That we are interested in
providing any form of financial assistance you might need as
regards to your projects or Business.
*Do you need financial help?
*Are you in any financial stress?
*Do you want to start or expand your Business?
We offer the following kinds of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
*Joint Capital
Low Down or Zero Money Financing Program Available Great Refinance
Programs with competitive rates, Fixed, Arms, Interest Only. Quick Cash
Loans: Home Equity Lines of Credit and 2nd loan Self-Employed, Stated, No
Income/! No Asset. Get a loan at the rate of %4.5.
FIRST INFORMATION NEEDED IS:
YOUR NAMES: ..................................
ADDRESS: ....................................
LOAN AMOUNT: .................................
LOAN DURATION: ...............................
TELEPHONE NUMBER: ............................
STATE COLLATERAL IF ANY: ....................
OCCUPATION: ..................................
GENDER: ......................................
Best Regards,
Dr.Mark P. Richards.
Managing Director Of Diamond Loan Investment
Tel; +234-807-853-2946
Email: diamondloanfirm.org@hotmail.com
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS!!!
[studio42@flatus studio42]$ host 82.206.239.133
133.239.206.82.in-addr.arpa domain name pointer ugsrv.ug.edu.gh.
[studio42@flatus studio42]$ whois 82.206.239.133@whois.ripe.net
[whois.ripe.net]
% This is the RIPE Whois query server #3.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the "-B" flag.
% Information related to '82.206.239.0 - 82.206.239.255'
inetnum: 82.206.239.0 - 82.206.239.255
netname: CUST-AVU
descr: Reassignment to African Virtual University, KE
country: KE
admin-c: JKM3-RIPE
tech-c: JKM3-RIPE
status: ASSIGNED PA
remarks: *************************************************************
remarks: * *
remarks: * For issues of abuse related to this IP address block, *
remarks: * including spam, please send email to A.V.U: *
remarks: * *
remarks: * jmagochi@avu.org *
remarks: * *
remarks: *************************************************************
mnt-by: AS22351-MNT
mnt-lower: AS22351-MNT
mnt-routes: AS22351-MNT
source: RIPE # Filtered
person: Joseph K. Magochi
address: jmagochi@avu.org
phone: +254-20-2712056
nic-hdl: JKM3-RIPE
mnt-by: AS22351-MNT
source: RIPE # Filtered
Re-assigning this to a blacklist.
Onto scammer:
[studio42@flatus studio42]$ host 81.199.44.141
141.44.199.81.in-addr.arpa domain name pointer 81.199.44.141.rmts.satcom-systems
.net.
[studio42@flatus studio42]$ whois 81.199.44.141@whois.ripe.net
[whois.ripe.net]
% This is the RIPE Whois query server #3.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the "-B" flag.
% Information related to '81.199.0.0 - 81.199.255.255'
inetnum: 81.199.0.0 - 81.199.255.255
org: ORG-IPNL1-RIPE
netname: IL-IPPLANET-20021004
descr: Gilat Satcom
country: IL
admin-c: TECH6-RIPE
tech-c: TECH6-RIPE
status: ALLOCATED PA
remarks: Please send abuse notifications to abuse@ipplanet.com
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: AS12491-MNT
mnt-routes: AS12491-MNT
source: RIPE # Filtered
organisation: ORG-IPNL1-RIPE
org-name: Gilat Satcom
org-type: LIR
address: 21 Yegia Kapayim St.
address: 49130
address: Petach-Tikva
address: Israel
phone: +972 3 9255015
fax-no: +972 3 9255116
admin-c: AH2932-RIPE
admin-c: OP1013-RIPE
mnt-ref: AS12491-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered
person: Tech IP Planet
address: 21 Yegia Kapaim St.
address: Petach-Tikva
address: Israel
phone: +972 3 9255015
fax-no: +972 3 9217938
abuse-mailbox: abuse@gilat.net
nic-hdl: TECH6-RIPE
mnt-by: AS12491-MNT
source: RIPE # Filtered
Ah, crap land.