The Scamdex Scam Email Archive

Subject:  Payment Advice 20-09-2017
From:  "Daniel Murray"<hillhigh@centurytel.net>
Date:  Wed, 20 Sep 2017 20:49:57 -0400
Category:  Employment/Job

Hello,
 
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

Hello, 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

What Is This?

This Email with the Subject "Payment Advice 20-09-2017" was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2017 20:49:57 -0400 and has been classified as a Employment/Job Scam Email. The sender shows as "Daniel Murray"<hillhigh@centurytel.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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