A Scam 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 Generic Scam. The sender was "Daniel Murray"<email@example.com>, although it may have been spoofed.
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