The Scamdex Scam Email Archive - Generic o

Subject:  Payment done 15-11-2017
From:  "Sharaf Exchange LLC"<teplo@mustovo.ru>
Date:  Thu, 16 Nov 2017 06:00:50 -0500

A Scam Email with the Subject "Payment done 15-11-2017" was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2017 06:00:50 -0500 and has been classified as a Generic Scam. The sender was "Sharaf Exchange LLC"<teplo@mustovo.ru>, 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
  

<<attachment: swift_copy.zip>>


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