Cases

Andrew Joes From Ghana Commercial Bank Ltd

From: Andrew Joes <joea47527@gmail.com>
Reply: joesandrew46@gmail.com
Date: Thu, 26 Jan 2023 21:29:59 +0000
Subject: From Ghana Commercial Bank Ltd

Greetings.

I want you to confirm that your funds can be transferred to the account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company’s project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated

Yours Sincerely

Thanks.

Mr. Andrew Joes

For: Ghana Commercial Bank Plc

brendinghat.com Nigel@brendinghat.comMailbox Termination Request

From: brendinghat.com<invitations@valeo.com>
Date: 27 Jan 2023 01:08:52 +0800
Subject: ❶✉ Nigel@brendinghat.comMailbox Termination Request

Hello!

 Your email account: Nigel@brendinghat.com will be terminated at
the following time.

  1/27/2023 1:08:52 a.m.
Note: Please indicate if you are still using this mailbox.

                 I’m still using my email
 <Suspicious hyperlink> 
         please stop my email
 <Suspicious hyperlink> 

Confirmation You re the winner

From: Confirmation <contact@justoffre.com>
Date: Thu, 26 Jan 2023 16:42:35 +0100 (CET)
Subject: You're the winner !

WIN A £1,000 SUPERMARKET VOUCHER!

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It’s your turn / Customer-ID 92215

With this email, it is our pleasure to inform you about being one of
our possible winners of £1000!
We are happy to inform you that you are one of 3 people in the final
draw for a £1000 gift card from Tesco, Sainsbury’s or Morrisons:
 <Suspicious hyperlink> 

1. Matt Singer
2. YOU  <Suspicious hyperlink> 
3. Lesley Whittson

Just confirm your details by clicking on the button below.

Good luck!
Marie, Customer Service

REGISTER NOW  <Suspicious hyperlink> 

click here  <Suspicious hyperlink>  to
remove yourself from our emails list

admin UNITED STATES TREASURY DEPARTMENT.

From: "admin"<alert@ustreasury.gov>
Reply: <ustreasuryupdatedesk@outlook.com>
Date: Thu, 26 Jan 2023 03:52:16 -0800
Subject: UNITED STATES TREASURY DEPARTMENT.
UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of
the Treasury, has a listing of several resources for Unclaimed Money
and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am,
I am sending you this brief message to notify you about your unclaimed
funds that has recently been authorized by the United States
President, Joseph Robinette Biden Jr due to America’s Economic
Resurgence, series of Meetings were held on how to repay beneficiaries
their unclaimed funds by Inheritance, Contract, lottery, and
Properties until a final conclusion was made on Monday the 9th of
January, whereby the President authorized the US Treasury to handle
the remittance of outstanding payment files, because It’s what has and
will fuel our economy back and will help ensure that all Americans not
just a fortunate few, benefit from the progress we’ve made since the
Great Recession. Do understand that as a beneficiary you must reach
terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed
funds by individual is from the range of $1.7 Million USD to $15
Million USD, so the FMS are willing and hoping for your sincere
cooperation for a successful remittance process of your funds. To
determine whether any unclaimed funds are being held by the Federal
Government, In the Quarterly Refunding Statement of Acting Assistant
Secretary for Financial Markets Seth B. Carpenter, The U.S.Department
of the Treasury is offering $64 billion of Treasury securities to
refund approximately $67.2 billion of privately-held beneficiaries
maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So
you must determine the type of benefit or payment that could be
involved, the date on which the payment was expected, and how the
payment should have been made. Giving this information, the agency
responsible for certifying any payment due should be able to assist
you in determining the current status of any payment in Several
companies were engaged in the business of identifying and recovering
the unclaimed assets, acquire federal check issuance data from FMS and
various Federal Government agencies under the provisions of the
Freedom of Information Act. The information requested by these
companies pertains to specific check symbols, numbers and dollar
amounts identified on Treasury check cancellation listings compiled by
FMS. These listings are not searchable by personal identifiers, such
as a person’s name or social security number. Personal identifiers
may, however, exist in federal agencies’ check issuance or
cancellation records. Using such personal identifiers, if available,
these locating services attempt to locate the prospective
beneficiaries, or “payees,” for cancelled/unpaid Government checks
and, on their behalf, attempt to collect the payment amounts from the
federal agencies that originally certified the payments. It is
important to note that these firms are also involved in recovering of
your paymet file.

The letter indicates that you can receive this unclaimed Inheritance,
Contract, lottery, assets and properties once we have been able to
track your Payment File and have reconfirmed your details and
informations to the Assigned Paying Bank of the United States
Government this New Year as you have been given only this opportunity
to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

Luxury Outlets Store Nigel Enjoyed Christmas We re Throwing in F…

From: Luxury® Outlets Store <sales@muton.top>
Date: 26 Jan 2023 02:57:09 -0800
Subject: Nigel, Enjoyed Christmas? We��re Throwing in F...

Having trouble reading this email? View it in your browser
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Not interested anymore? Unsubscribe instantly
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[Luxury® Outlets Store Outlets]
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all 90% off *
Free Return *

EXCLUSIVE
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MENS
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WOMENS
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KIDS
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SHIPPING
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* CASH REWARDS BEFORE
* THEY ARE GONE

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LOUIS VUITTON OUTLET STORE
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50
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EVERYTHING
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%OFF
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$895 $229.99

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Shipping & Returns
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Discount Coupons
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Products New
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OUR PROMISES:

– FREE DELIVERY AND RETURNS WITH NO MINIMUM SPEND
– 100 DAYS TO RETURN OR EXCHANGE AN ITEM
– SAME-DAY DISPATCH FOR ORDERS PLACED BEFORE 7 DAYS.*
– COMPLETE SECURITY WITH 100% SECURE ORDER PROCESSING
– CUSTOMER SATISFACTION IS OUR TOP PRIORITY

*Twenty-four hours a day, dependent upon payment validation
*See terms and conditions

Copyright © 2021-2022 Louis Vuitton All Rights Reserved.

60% off everything + Free Shipping

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Nigel, Enjoyed Christmas? Were Throwing in Free Shipping For Cyber Monday

Pinaki Das New PO

From: Pinaki Das<f.zannoni@gruppoincar.net>
Date: 26 Jan 2023 09:18:18 +0000
Subject: New PO
Hello Our company was refered to your company for the purchase of your
product as it is needed urgently. Kindly find the attached for the
purchase order and get back to us as soon as possible. Urgent response
needed from you. Regards, Pinaki Das Accounts Officer – Acquisitions
Priority Banking Emirates NBD Blue Bay Tower – 12th Floor Business
Bay, PO BOX 777 Dubai, UAE Telephone +971 (0) 556019812 Email
pinakid@emiratesnbd.com Website emiratesnbd.com

EMAIL AUTHENTICATION IS REQUIRED, VERIFY YOUR EMAIL TO VIEW DOCUMENT

Password

sheikhabu Sheriff

From: sheikhabu Sheriff <sheikeabusheriff@gmail.com>
Reply: enquiriesilluminati@aol.com
Date: Thu, 26 Jan 2023 01:02:32 -0800
Subject:

Greetings, from the illuminati world elite empire. Bringing the poor,
the needy and the talented to limelight of fame, riches, powers and
security, get recognized in your business, political race, rise to the
top in whatever you do, be protected spiritually and physically! All
these you will achieve in a twinkle of an eye when you get initiated
to the great Illuminati empire. Once you are initiated to the
illuminati empire you will get numerous benefits, such as knowledge,
connections and also an instant US$1.5, Million USD, Donation cash
benefit as a reward to you for your membership with the illuminati
brotherhood. Note: that this email message was created solely for the
purpose of our recruitment scheme which will end next month and this
offer is for unique ones only; if you are not serious on joining the
illuminati empire, then you are advice not to contact us at all. This
is because disloyalty is highly not tolerated here in our
organization. Do you agree to be a member of the illuminati new world
order? If YES!. Then kindly reply us back on our direct recruitment
email only at:enquiriesilluminati@aol.com Please note, Kindly make
sure all your response are send directly to the email stated above
only at:> enquiriesilluminati@aol.com For more instructions on our
membership process. Note: Some email providers incorrectly place
official Illuminati messages in their spam / junk folder or promotion
folder. This can divert and exclude our responses to your emails. The
Illuminati.

Russian Hey Take a peek at my private album

From: Russian <contact@RussianWomen.com>
Reply:
Date: Thu, 26 Jan 2023 07:08:47 +0000
Subject: Hey, Take a peek at my private album

Is this email not displaying correctly? View it in your browser..

 

xxxRebeccaxxx haaaas uunnlockkked hhher private video for you HERE
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

,
Don’t like these emails? Unsubscribe.

 

WIN 450 WALMART GIFT CARD Supply is extremely limited so act fast today

From: _WIN 450 WALMART GIFT CARD <service-team-NwuBJOHTK50Cvvp4owltnjn@giftcard-Walmart.com>
Reply: reply_mRzgha9avTnAI61eBYDLbU2NdcvomC9HrDYQC5.bounce9@inx1and1.com
Date: Thu, 26 Jan 2023 08:02:43 +0100
Subject: _Supply is extremely limited so act fast today!

Survey about: WALMART
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Please tell us about your: Walmart
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Experiences and as a thank you, you can select
from several exclusive offer rewards! Supply is extremely limited so
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brendinghat.com Domain PostMaster Nigel@brendinghat.com Storage Exceeded 10 Inco…

From: brendinghat.com Domain PostMaster <Postmaster@brendinghat.com>
Date: 26 Jan 2023 07:56:15 +0100
Subject: Nigel@brendinghat.com [Storage Exceeded] (10) Inco...

 
From brendinghat.com Server Admin

You have (10) messages still pending to be delivered to your inbox
since, January 24th, 2023.

Mailbox: Nigel@brendinghat.com

                            SUBJECT
                RECIPIENT
              DATE

   FW: Invoice copy AWB No. 325-2322
    To: Nigel@brendinghat.com
     25/01/2023

   Updated Sea Freight Quotation
    To: Nigel@brendinghat.com
     25/01/2023

   AW: PO#203477 INVOICES
    To: Nigel@brendinghat.com
     24/01/2023

   Re: 18/01/2023
    To: Nigel@brendinghat.com
     25/01/2023

   Fwd: Payment —- Forwarded message —-
    To: Nigel@brendinghat.com
     24/01/2023

   COVID-19 Safety Measures
    To: Nigel@brendinghat.com
     24/01/2023

 

* Release Pending Mails to inbox
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* Report Error To IT Help Desk
 <Suspicious hyperlink> 

You will receive pending emails after successful login via portal as
we apologize for the inconvenience.

————————-

_Message Encrypted by brendinghat.com_ _© All Rights Reserved._ | If
you do not wish to recieve this message Unsubscribe.
 <Suspicious hyperlink> 
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Nigel@brendinghat.com [Storage Exceeded] (10) Incoming Message on Hold 1/26/2023 7:56:15 a.m.

WIN 450 WALMART GIFT CARD Supply is extremely limited so act fast today

From: _WIN 450 WALMART GIFT CARD <service-team-79DR1Ez3tveUe9sAxmAe6E@giftcard-Walmart.com>
Reply: reply_4n4cTLQjG9MY62eipGjkoEs3OeUI3HwKOyOxFs.bounce9@inx1and1.com
Date: Thu, 26 Jan 2023 06:17:48 +0100
Subject: _Supply is extremely limited so act fast today!

Survey about: WALMART
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Please tell us about your: Walmart
 <Suspicious hyperlink> 
Experiences and as a thank you, you can select
from several exclusive offer rewards! Supply is extremely limited so
act fast today!
 <Suspicious hyperlink> 

Take Survey Now
 <Suspicious hyperlink> 

Luxury Outlets Store Nigel Get Cyber monday today.

From: Luxury® Outlets Store <finance@phons.top>
Date: 25 Jan 2023 21:02:43 -0800
Subject: Nigel, Get Cyber monday today.

Having trouble reading this email? View it in your browser
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interested anymore? Unsubscribe instantly
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Luxury Outlet Store

PROMOTE SALES
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VALUE-SPREE
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GIFTS
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NEW ARRIVALS
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ON SALE

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2023 New Year

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EVERYTHING

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Our promises:

– Free delivery and returns with no minimum spend
– 100 days to return or exchange an item
– Same-day dispatch for orders placed before 7 Days.*
– Complete security with 100% secure order processing
– Customer satisfaction is our top priority

*Twenty-four hours a day, dependent upon payment validation
*See terms and conditions

Copyright © 2021-2022 Luxury® Outlets Store Outlets Official
Store. All Rights Reserved.

Raghda Bukhari RE:QUOTE

From: Raghda Bukhari<exports@ocsim.eu>
Reply: <ortuakas@gmail.com>Raghda Bukhari
Date: 25 Jan 2023 20:35:43 -0800
Subject: RE:QUOTE

Attachments

  • pre-order 26.1.2023.xls    VIRUS DETECTED 

Dear Sirs,

Please provide us the quotation for the following items attached.

Thanks & regards,
DXB Solutions LLC
Al Qusais Industrial Area 1, Dubai, UAE
P.O.Box 12940
Tel:  +971 4 252 2966
Fax: +971 4 387 3490
Email: sales@dxbsolutions.ae

WIN 450 WALMART GIFT CARD Supply is extremely limited so act fast today

From: _WIN 450 WALMART GIFT CARD <service-team-5exH28HYcMhg9gM8y9jjAiIBMmBm@giftcard-Walmart.com>
Reply: reply_rnotGxtB86sF4Sah4nNGzSzYAcpKwwwuCWm4QW.bounce9@inx1and1.com
Date: Thu, 26 Jan 2023 05:22:21 +0100
Subject: _Supply is extremely limited so act fast today!

Survey about: WALMART
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Please tell us about your: Walmart
 <Suspicious hyperlink> 
Experiences and as a thank you, you can select
from several exclusive offer rewards! Supply is extremely limited so
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David Eddie Baggett You have an outstanding refund:Your Unclaime Funds

From: David Eddie Baggett <ldk@epix.net>
Reply: <imf.jianhai@gmail.com>
Date: Wed, 25 Jan 2023 19:47:55 -0800
Subject: You have an outstanding refund:Your Unclaime Funds!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please
verify e-mail sender and subject carefully, Do not open unknown links,
attachments or non-related with your business e-mail and report
suspicious e-mail to IT.HELPDESK@TOYOTA.ASTRA.CO.ID

Your Unclaime Funds!!!
 
 
 
I am an auditor in a European bank and clearing house.
 
Our duty is to look into transaction records of Banks, securities
companies and financial houses within Europe.
 
We also work in collaboration with America, Asia, Africa and
Australian clearing houses. During my investigation on un-paid debts
in various banks and security companies, I discovered that you are to
be paid for an INHERITED /CONTRACT FUND which requires presentation of
certain documents and payment of fees before the fund could be
released to you
 
View the website for more information:
 <Link to BBC> 
 
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of
contacting you is to inform you to stop payment of any such to the
lawyer or to the financial house, as you will not receive your fund
due to some anomalies we discovered in your file.
 
We are to protect your interest, please contact me immediately so we
can advice you on how you will receive your fund without any
impediment.
 
You are hereby advised to maintain constant contact with me and avoid
any interaction with those unscrupulous representatives.
 
Yours faithfully.
David Eddie Baggett
 
+44 703 5911223
—————————————————————————————————————————————-

This e-mail and any attachment may contain confidential or legally
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If you are not the intended recipient, you are not authorized to copy
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Luxury Outlets Store Nigel Give thanks to the Lord for He is good. His love endures forever

From: Luxury® Outlets Store <coupons@porks.top>
Date: 25 Jan 2023 19:33:44 -0800
Subject: Nigel, Give thanks to the Lord, for He is good. His love endures forever

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Luxury Outlet Store

PROMOTE SALES
VALUE-SPREE
RING
GIFTS
NEW ARRIVALS

ON SALE

ON SALE

ON SALE

ON SALE

ON SALE

ON SALE

ON SALE

2023 New Year

GET UP TO

90%OFF

EVERYTHING

Come early,stay
late-these deals won’t last

SHOP SALE >>
          
SHOP NOW >>

Our promises:

– Free delivery and returns with no minimum spend
– 100 days to return or exchange an item
– Same-day dispatch for orders placed before 7 Days.*
– Complete security with 100% secure order processing
– Customer satisfaction is our top priority

*Twenty-four hours a day, dependent upon payment validation
*See terms and conditions

Copyright © 2021-2022 Luxury® Outlets Store Outlets Official
Store. All Rights Reserved.

WIN 450 WALMART GIFT CARD Supply is extremely limited so act fast today

From: _WIN 450 WALMART GIFT CARD <service-team-YMNzQ7c7nhSSIhoVU5AW@giftcard-Walmart.com>
Reply: reply_I7nLF7z9n4hfkqTOqRb5fnZSAm3v60K81yp5e8.bounce9@inx1and1.com
Date: Thu, 26 Jan 2023 03:57:37 +0100
Subject: _Supply is extremely limited so act fast today!

Survey about: WALMART
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Please tell us about your: Walmart
 <Suspicious hyperlink> 
Experiences and as a thank you, you can select
from several exclusive offer rewards! Supply is extremely limited so
act fast today!
 <Suspicious hyperlink> 

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 <Suspicious hyperlink> 

theanglong.hok PO 1733

From: theanglong.hok@rosewoodhotels.com
Date: 25 Jan 2023 18:12:27 -0800
Subject: PO# 1733

Attachments

  • PO# 1733.one

Dear Business Partner,

Good Day To YOU
 <Suspicious hyperlink>  from 
ROSEWOOD
 <Suspicious hyperlink> .

We would like to place an order. Please find the attachment for
detail. 

Delivery Time Required

Note:    Kindly deliver to our warehouse before deadline.

 

Thank you & Regards,

 

Mr.LONG

 

2022 Best Restaurant in Cambodia, Cuts | TRAVEL + LEISURE

2021 Best Hotel in Asia #2 | CONDÉ NAST TRAVELER

2021 Best Spa in Cambodia, Sense, A Rosewood Spa | WORLD SPA AWARDS

 <Suspicious hyperlink> 

 

 

 

***** IMPORTANT INFORMATION *****
This message and any attachment are confidential and may be privileged
or otherwise protected from disclosure. If you are not the intended
recipient, please notify the sender and delete this message and any
attachment from your system immediately. Any unauthorized use or
dissemination of this message in whole or in part is strictly
prohibited.

Luxury Outlets Store Nigel The Weekend Just Got Better CYBER MONDAY EARLY ACCESS- 20 OFF

From: Luxury® Outlets Store <discount@mourn.top>
Date: 25 Jan 2023 18:04:51 -0800
Subject: Nigel, The Weekend Just Got Better! CYBER MONDAY EARLY ACCESS- 20% OFF

Having trouble reading this email? View it in your browser
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[Luxury® Outlets Store Outlets]
 <Suspicious hyperlink> 

all 90% off *
Free Return *

EXCLUSIVE
 <Suspicious hyperlink> 

MENS
 <Suspicious hyperlink> 

WOMENS
 <Suspicious hyperlink> 

KIDS
 <Suspicious hyperlink> 

New Arrivals [/Luxury®OutletsStoreOutlets]

FREE
 <Suspicious hyperlink> 
SHIPPING
 <Suspicious hyperlink> 
WARM UP SALE
 <Suspicious hyperlink> 

* COLLECT YOUR
* CASH REWARDS BEFORE
* THEY ARE GONE

 <Suspicious hyperlink> 
Shop Now >
 <Suspicious hyperlink> 

LOUIS VUITTON OUTLET STORE
 <Suspicious hyperlink> 

50
 <Suspicious hyperlink> 

EVERYTHING
 <Suspicious hyperlink> 

%OFF
 <Suspicious hyperlink> 

LOUIS VUITTON
 <Suspicious hyperlink> 

SHOP NOW
 <Suspicious hyperlink> 

[Luxury® Outlets Store Outlets]
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[Luxury® Outlets Store Outlets]
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$845 $229.99

Shop Now
 <Suspicious hyperlink> 

$795 $229.99

Shop Now
 <Suspicious hyperlink> 

$895 $229.99

Shop Now
 <Suspicious hyperlink> 

Shipping & Returns
 <Suspicious hyperlink> 

Discount Coupons
 <Suspicious hyperlink> 

Products New
 <Suspicious hyperlink> 

OUR PROMISES:

– FREE DELIVERY AND RETURNS WITH NO MINIMUM SPEND
– 100 DAYS TO RETURN OR EXCHANGE AN ITEM
– SAME-DAY DISPATCH FOR ORDERS PLACED BEFORE 7 DAYS.*
– COMPLETE SECURITY WITH 100% SECURE ORDER PROCESSING
– CUSTOMER SATISFACTION IS OUR TOP PRIORITY

*Twenty-four hours a day, dependent upon payment validation
*See terms and conditions

Copyright © 2021-2022 Louis Vuitton All Rights Reserved.

Discount deals and best-selling items update

info RE:BALANCE REMITTANCE

From: info@lnklogistics.com
Date: 26 Jan 2023 02:58:28 +0100
Subject: RE:BALANCE REMITTANCE

Attachments

  • TR0009.r00    VIRUS DETECTED 

Dear Sir,

Sorry for late Responds on our long outstanding overdue balance.
Kindly refer to attached TT details for your reference.

The attached include swift copy, remittance advice and the related
invoices
Please update your records.

Thanks & Best Regards

Woo Sabg Hyun

LNK LOGISTICS CO LTD.

#1101, Boseung bldg 163-3, Euljiro 2-ga,

jung-gu, Seoul Korea

info@lnklogistics.com

DIR : 070 4277 8133

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