The Scamdex Scam Email Archive

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

<<attachment: swift_copy.zip>>


What Is This?

This 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 Employment/Job Scam Email. The sender shows as "Sharaf Exchange LLC"<teplo@mustovo.ru>, 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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