select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 8016786 and 8016796) AND `id` <> '8016791' order by `id` limit 6 Scam Email: Check Our New Order from TONNY MAX TRADING GROUP LIMITED [date added: 2016-07-20 21:22:07] | Scamdex

The Scamdex Scam Email Archive

Subject:  Check Our New Order
From:  "TONNY MAX TRADING GROUP LIMITED"<info@tonnymaxgroup.com>
Date:  Thu, 12 Feb 2015 12:44:38 -0800
Category:  Generic
Date Added:  2016-07-20 21:22:07

An 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"<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. 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

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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