The Scamdex Scam Email Archive

Subject:  Re:Payment done
From:  "Daniel Murray"<tammi@masihata.com>
Date:  Sat, 05 Aug 2017 11:25:59 -0400
Category:  Employment/Job
Date Added:  2018-08-07 22:41:12

This Email with the Subject "Re:Payment done" was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2017 11:25:59 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as "Daniel Murray"<tammi@masihata.com>, 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.

 
 
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.
Attached is the Payment remittance copy for your reference.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


    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. Attached is the Payment remittance copy for your reference.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

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