The Scamdex Scam Email Archive X

Subject:  URGENT PRICE QUOTATION
From:  "TONNY MAX TRADING GROUP LIMITED"<mkt@tonnymaxgroup.com>
Date:  Thu, 12 Mar 2015 10:15:44 -0700
Category:  Generic
Date Added:  2016-07-20 21:23:58

An Email with the Subject "URGENT PRICE QUOTATION" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2015 10:15:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "TONNY MAX TRADING GROUP LIMITED"<mkt@tonnymaxgroup.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.

Good Day,


  We have enclosed the photograph of each line items in the Excel file as this will help you in 
quoting the prices to us based on photograph attached in excel file and based on the specifications 
mentioned against each line item.

We would like you to Quote for all line items on or before 12-03-2015.


John Mark J.
General Manager
Sample.doc File: MS-Word document
Company Profile.doc File: MS-Word document
New Order.doc File: MS-Word document

Good Day, We have enclosed the photograph of each line items in the Excel file as this will help you in quoting the prices to us based on photograph attached in excel file and based on the specifications mentioned against each line item. We would like you to Quote for all line items on or before 12-03-2015. John Mark J. General Manager Sample.doc File: MS-Word document Company Profile.doc File: MS-Word document New Order.doc File: MS-Word document