The Scamdex Scam Email Archive - Generic o

Subject:  Payment Advice 20-09-2017
From:  "Daniel Murray"<>
Date:  Wed, 20 Sep 2017 20:49:57 -0400

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"<>, although it may have been spoofed.

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,


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