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A Scam Email with the Subject "Check Our New Order" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2015 12:44:38 -0800 and has been classified as a Generic Scam. The sender was "TONNY MAX TRADING GROUP LIMITED"<info@tonnymaxgroup.com>, although it may have been spoofed.
Dear Sir/Madam, I write to inform you that we are interested in your products which I saw in Alibaba and we sincerely hope to establish a long-term business relation with your esteemed corporation. Please kindly send me your catalog. Also inform me about the MOQ, Delivery time, and payment terms warranty. Your early reply is highly appreciated. Pls reply with your skype ID. Here is our skype ID : tonnymax042 Thank You Ahmed Salim Mohammed Sales Manager Rezayat Trading Company Ltd. - Saudi Arabia Email: s12980@hotmail.com Saudi Arabia - Riyadh Office P.O.Box 996 Address: Riyadh 11421 Tel: +966-11-477 7061 Fax: +966-11-477 8919