The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

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

A Scam Email with the Subject "Good Day" 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 it may have been spoofed.

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 …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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