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An 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>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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>>