The Scamdex Scam Email Archive - Generic o

Subject:  RE: re-confirm The Invoice
From:  "Orient Exchange Co. L.L.C."<>
Date:  Tue, 02 Jun 2015 12:15:04 -0700

A Scam Email with the Subject "RE: re-confirm The Invoice" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jun 2015 12:15:04 -0700 and has been classified as a Generic Scam. The sender was "Orient Exchange Co. L.L.C."<>, although it may have been spoofed.

Hello Sir,

Kindly re-confirm the attached Account number for remittance as advised by your customer to enable 
us remit the money into your account. Please confirm if the attached is your correct account 
details so we can proceed with the remittance.

Orient Exchange Co. L.L.C.
Kuwait Rd - Dubai
United Arab Emirates

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