The Scamdex Scam Email Archive - Generic o

Subject:  Check Our New Order
From:  "TONNY MAX TRADING GROUP LIMITED"<info@tonnymaxgroup.com>
Date:  Thu, 12 Feb 2015 12:44:38 -0800

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

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