The Scamdex Scam Email Archive

Subject:  Re:Remittance Payment from gomarine group Co.
From:  "Mr. X" <>
Date:  Fri, 20 Oct 2017 03:07:28 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re:Remittance Payment from gomarine group Co." and it was received in one of Scamdex's honeypot email accounts on Fri, 20 Oct 2017 03:07:28 -0400 and has been classified as a Generic Scam. The sender was "Mr. X" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day,

We are really sorry for our inability to settle our payment earlier. My
colleague that was in charge of our last purchase with your company left
our firm.
Please find attached details of our T/T payment to you for outstanding
payments and deposit 30% for our new order.
Let us know once payment is received to you account.

Thank you

Assistant Manager
ANAND Trading Co (USA) LAX
Inc. 18521 S. Broadway St. Gardena, CA 90248
Tel: 310-674-3300 x.
122 Fax:310-677-4073
Finance Department
gomarine group Co

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