The Scamdex Scam Email Archive

Subject:  Good Day
From:  Denis MICHEZ <>
Date:  Thu, 21 Jul 2016 16:13:20 -0400

You are viewing an Email identified as a Scam, It has the Subject "Good Day" and it was received in one of Scamdex's honeypot email accounts on Thu, 21 Jul 2016 16:13:20 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Denis MICHEZ <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear customer,


Do you need a loan or investment? Apply for your reliable loan today at 3% interest rate with Millennium Finance Limited, We also provide Banking Instrument (BG, SBLC, LC, MT799, MT760, MT103, BANK DRAFT) with our fast, safe and convenient services, nothing should hold you back when you're ready to explore the world. We Assist blacklisted client as-Well, People under Debt Review can also apply


Contact us for more details



Designation:   Commercial Broker

Address: Blue Tower Building District 1 Office 202,Ras Al Khaimah United Arab Emirates

Since you’re here …
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