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An Email with the Subject "Check Our New Order" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2015 13:18:15 -0800 and has been classified as a Generic Scam Email. The sender shows as "TONNY MAX TRADING GROUP LIMITED"<info@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.
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 Thank You John Mark J Sales Manager Tonny Max Group Ltd. - Email: s12980@hotmail.com USA P.O.Box 996 Address: Riyadh 11421 Tel: +196-11-477 7061 Fax: +1966-11-477 891