The Scamdex Scam Email Archive - Generic o

Subject:  Re:Remittance Payment from gomarine group Co.
From:  "Mr. X" <>
Date:  Fri, 20 Oct 2017 03:21:09 -0400

A Scam Email with the Subject "Re:Remittance Payment from gomarine group Co." was received in one of Scamdex's honeypot email accounts on Fri, 20 Oct 2017 03:21:09 -0400 and has been classified as a Generic Scam. The sender was "Mr. X" <>, although it may have been spoofed.

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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