The Scamdex Scam Email Archive - Generic o

Subject:  Re: Payment done
From:  "DANIEL MURRAY"<christel.irmen@4starters.de>
Date:  Tue, 21 Mar 2017 15:52:10 -0400

A Scam Email with the Subject "Re: Payment done" was received in one of Scamdex's honeypot email accounts on Tue, 21 Mar 2017 15:52:10 -0400 and has been classified as a Generic Scam. The sender was "DANIEL MURRAY"<christel.irmen@4starters.de>, although it may have been spoofed.

 
Good day,
 
We have been instructed by your customer to make this transfer to you. Please we are very  sorry for the delay in the payment, it was due to the Holidays.
We have made the payment.Attached is the Payment remittance copy.Please confirm for errors and get back to us through email.
Best Regards,
 
DANIEL MURRAY
 
Sharaf Exchange LLC.
Address:Sharaf Exchange Shop No. G15,
Union Co-Op Society,
Al Aweer,Near Fruit and Vegetable Market, Ras Al Khor, Dubai - UAE
Phone No:04-3200698
Website: http://www.sharafexchange.com
TT Slip.doc File: MS-Word document