The Scamdex Scam Email Archive

Subject:  Standard JV Soft Loan Financing !!!
From:  "DFC Investments"<dfcinvestments1@yandex.ru>
Date:  Fri, 17 Feb 2017 15:55:45 -0500
Date Added:  2017-12-19 23:28:18

This Email with the Subject "Standard JV Soft Loan Financing !!!" was received in one of Scamdex's honeypot email accounts on Fri, 17 Feb 2017 15:55:45 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DFC Investments"<dfcinvestments1@yandex.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.