The Scamdex Scam Email Archive

Subject:  Check Our New Order
Date:  Thu, 12 Feb 2015 12:44:38 -0800
Category:  Generic
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 
Your early reply is highly appreciated. Pls reply with your skype ID. Here is our skype ID : 
Thank You

Ahmed Salim Mohammed
Sales Manager
Rezayat Trading Company Ltd. - Saudi Arabia
Saudi Arabia - Riyadh Office
P.O.Box 996
Address: Riyadh 11421
Tel: +966-11-477 7061
Fax: +966-11-477 8919

What Is This?

This 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 Email. The sender shows as "TONNY MAX TRADING GROUP LIMITED"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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