The Scamdex Scam Email Archive X

Subject:  Good Day
From:  Denis MICHEZ <Denis.MICHEZ@umons.ac.be>
Date:  Thu, 21 Jul 2016 16:13:20 -0400
Date Added:  2017-12-19 23:23:05

An 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 Email. The sender shows as Denis MICHEZ <Denis.MICHEZ@umons.ac.be>.

The email address was probably spoofed. Do not reply to or 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.

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

Denis MICHEZ

Official Email:millenniumfinacelimited07@hotmail.com

Designation:   Commercial Broker

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


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

Denis MICHEZ

Official Email:millenniumfinacelimited07@hotmail.com

Designation:   Commercial Broker

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