The Scamdex Scam Email Archive X

Subject:  RE: re-confirm The Invoice
From:  "Orient Exchange Co. L.L.C."<khatoco@orient.com>
Date:  Tue, 02 Jun 2015 12:15:04 -0700
Category:  Generic
Date Added:  2016-07-20 21:29:07

An 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 Email. The sender shows as "Orient Exchange Co. L.L.C."<khatoco@orient.com>.

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 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.
Thanks.


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

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. Thanks. Orient Exchange Co. L.L.C. Kuwait Rd - Dubai United Arab Emirates www.orientexchange.com