DHL Clearance Team CLEARANCE DOCUMENTATION SHIPMENT INVOICES

From: DHL Clearance Team <exportdxb.query@dhl.com>
Date: Thu, 20 Apr 2023 09:19:05 +0100
Subject: CLEARANCE DOCUMENTATION//SHIPMENT INVOICES

Attachments

  • aa430ac3.png
  • SHIPMENT-INVOICES.tar.xz    VIRUS DETECTED 

DEAR ESTEEM CUSTOMER,

PLEASE REFER TO ATTACHMENT FOR CLEARANCE INSTRUCTIONS; APPRECIATE YOUR
PROMPT CONFIRMATION TO EXPEDITE CLEARANCE

       1.      COMMERCIAL INVOICE

       2.      CERTIFICATE OF ORIGIN

       3.      PACKING LIST

       4.      MARINE INSURANCE CERTIFICATE

       5.      BILL OF LADING

KIND REGARDS,

DHL CLEARANCE TEAM

P.O.BOX 6252
DUBAI
UNITED ARAB EMIRATES
KINDLY SEND THE QUERIES TO EXPORTDXB.QUERY@DHL.COM

Kennedy A. Apam RE: Request for a revised quote

From: Kennedy A. Apam <elaine@vitallinkoc.com>
Date: 19 Apr 2023 02:34:18 -0700
Subject: RE: Request for a revised quote

Attachments

  • unnamed1.jpg
  • Request for quote.lzh    VIRUS DETECTED 

Dear  Nigel

Again I sent this Quote over earlier this morning, and I was hoping
you could get it back to us with the final price asap. I’d
appreciate it if we could get it back before 4pm.

 

Thank you very much

Kind regards

Kennedy A. Apam (FCCA)

 

Financial Controller

_Tel: +233 277762413_

_Premium Foods Ltd_

_P. O. Box KS 5442_

_Kumasi_

_www.premiumfoodsgh.com  <Suspicious hyperlink> 

_

Voicemail brendinghat.com You Have Received a Voicemail Message 4 19 2023 2:45:44 a.m.

From: Voicemail brendinghat.com <voicemail@brendinghat.com>
Date: 19 Apr 2023 02:45:44 +0200
Subject: You Have Received a Voicemail Message 4/19/2023 2:45:44 a.m.

Attachments

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Nigel@brendinghat.com
 

You have received a voice message from +1 (484) 445 8***

Message Status: Unread

Received From: +1 (484) 445 8***

Playback Time: 05:20 (m/s)

File Format: WAV

File Size: 384 KB

Play Audio Message »
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This email was sent to you by brendinghat.com on behalf of a registered
member of the brendinghat.com voice messaging service. Your email address
and personal information is being used by the brendinghat.com member to
communicate with you according to their privacy policy.

LILY.ZHAO Re: Urgent Inquiry

From: LILY.ZHAO <lily.zhao@qdwisdom.cn>
Date: 14 Apr 2023 05:27:53 +0200
Subject: Re: Urgent Inquiry

Attachments

  • 6721059e669c282be7e43697e82f02fc.png
  • New Inquiry – Qingdao Wisdom International Supply Management Co., Ltd.zip    VIRUS DETECTED 
  • Catalogue Profile – Qingdao Wisdom International Supply Management Co., Ltd.zip    VIRUS DETECTED 

Dear all,

Greetings! Would like to know more details on the attached inquiry and
quotes your best price.

Also attached is our company catalog profile, please kindly review and
please do not hesitate to contact me if you need further information

THKS & B.RDS.
LILY.ZHAO

Qingdao Wisdom International Supply Management Co., Ltd

Mobile: +86 18953202569   QQ: 3585824887

web: www.qdwisdom.cn  <Suspicious hyperlink>   
E-mail:lily.zhao@qdwisdom.cn
 <Suspicious hyperlink> 

401806

Address: RM1806 
 Flagship BLDG,  #40,Hongkong Road , Shinan District ,Qingdao,China

************************************************************************

Secci n de Modificaciones LLC RE: Order Confirmation. DP23036816021Z – Inversiones Areito SAS- RNC 101-81733-1

From: Sección de Modificaciones LLC <melvin_matias@unicomer.com>
Date: 13 Apr 2023 12:41:02 +0200
Subject: RE: Order Confirmation. DP23036816021Z - Inversiones Areito SAS- RNC 101-81733-1

Attachments

  • logodgiicupula-200px.png

Dear Nigel,

 

Kindly find attached file of order Confirmation for your confirmation
and we have signed.
Payment will be arranged within the weeks

Thank you and Stay Safe.

 

Saludos.

 

Carmen Minerva Velazquez Garrido

Abogado (a) B

Sección de Modificaciones GGC

 

[Logo]  <Suspicious hyperlink> 

 

Teléfono:  809-689-2181 Ext. 7689

Celular: 

Cvelazquez@dgii.gov.do

 

Av. México #48, Gascue

MS WORD

DHL Express e-Secure Team Action required: Confirm delivery address via DHL

From: DHL Express e-Secure Team <NoReply@Dhl.com>
Date: 12 Apr 2023 23:12:17 -0700
Subject: Action required: Confirm delivery address via DHL

Attachments

  • dhlemaillogo.gif
  • dhlemailfooter2.jpg

 

   <Quick;ink to send a Gmail> [Logo
Alt text]
Customer SelfCare

DEAR DHL CUSTOMER  Nigel@brendinghat.com

Your parcel arrived at our postal service on April 10, 2023
 <> ,
but our courier was unable to deliver the parcel due to incorrect
address details.

Please continue below to update your shipping address.

Click Here
 <> 

 
 

Sincerely
DHL Express e-Secure Team

 

 

 

 

[Footer Alt Text]

 
2023 © Deutsche Post AG

UPS Customer Support UPS Notification: Nigel Your shipment is on hold

From: UPS Customer Support <hsesupport@cpc.com.cn>
Date: 12 Apr 2023 19:33:27 -0700
Subject: UPS Notification: Nigel, Your shipment is on hold

Attachments

  • upslogo.png

[UPS]  <Suspicious hyperlink> 

 

YOUR SHIPMENT IS ON HOLD

 

 

Dear customer (Nigel)

We inform you that your shipment N° UPS95****21 is still waiting for
instructions
from you.

___________________________________________________________
Failed delivery attempt 04/04/2023
Reason: incomplete delivery address.
___________________________________________________________

To ship your package as soon as possible, see attached document to
update your delivery address information to avoid misplacement of
package and pay the new shipping costs (3.00
USD).

 

We are sorry for any inconvenience  this may have caused
Regards,
UPS Customer Care

 

 

_©2022 © UPS international GmBH .Copyright . All rights reserved_

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Irshad E K FW: Fuling—telex release needed—-PO 44516

From: Irshad E K <data@alserkal.store>
Date: 12 Apr 2023 19:28:53 +0000
Subject: FW: Fuling---telex release needed----PO 44516

Attachments

  • SOA for 2023.shtml

 Dear Nigel

 

 

 

Please reconfirm invoice so we can make payment.

When do we get the telex release?

 <Suspicious hyperlink>   <Suspicious hyperlink> 

Irshad E K

Accountant

T: +97148151111
D: +97148151344

F: +97148151222

irshad.ek@naffco.com

P.O Box: 262169 – Dubai, United Arab Emirates

 <Suspicious hyperlink>   <Link to Facebook page> 
 <Suspicious hyperlink> 
 <Hyperlink to a LinkedIn account>   
 <Suspicious hyperlink>     <Suspicious hyperlink> 
 <Link to youtube video>   
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Leyton trading PO.XJ210821Q LEYTON

From: Leyton trading <dennishowland46@hotmail.com>
Date: 11 Apr 2023 23:08:57 +0200
Subject: PO.XJ210821Q//LEYTON

Attachments

  • New Project.shtml

Dear Nigel

This is Luna Tracy from  Leyton trading, USA.

We are interested in buying your products in the attached  list,
 please kindly send us the FOB, MOQ, price, port of loading and time
of delivery depending on the price you give us.
Please also send us a catalogue.
Awaiting your earliest reply as regards to our order

Thanks and best Regards.
 

Luna Tracy
Import and Export Manager Leyton trading
NO 1207 Button Ave, Manteca, CA 95336, USA.
+1 209-321-7247.

account Bank Transfer

From: account <joyce@jiuxiyue.com>
Date: Tue, 11 Apr 2023 11:22:39 +0100
Subject: Bank Transfer

Attachments

  • Medic logo.PNG
  • Egypt medic addr.PNG
  • Swift103.ace    VIRUS DETECTED 

Good Day,

Please find below the attached Swift Copy for the Subjected invoices.

Once again our sincere apologies, the delay in payment was mainly due
to the change in bank regulations on transfers and we face great
problem in transferring all due payments. in addition, account
manager Is out of the country till now. 

I am sure you will understand our situation and we assure you, our
cooperation for future business.

Thank you for your great support, great cooperation and for bearing
with us. 

Best Regards

Zumeer Noordeen

[Medic logo.PNG]
[Egypt medic addr.PNG]

Rohit Yadav Fwd: Past Due Invoice

From: Rohit Yadav<agnes@raidoshack.com>
Date: 10 Apr 2023 09:22:37 +0300
Subject: Fwd: Past Due Invoice

Attachments

  • xlsx16x16.png

Find attached ACH depoit.

04-10-2023 Nigel@brendinghat.com | ACH DEPOSIT | Excel.xslx

Thanks

From: “Account Team”
Date: Wed, Feb 20, 2023 at 10:31 PM
To: “Accounting” David-Hirsch@gmx.net
Subject: Fwd: Past Due Invoice

Good Morning,

Kindly forward brendinghat.com payment for the attached outstanding to
Nigel@brendinghat.com.

Thanks,

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© Microsoft Inc 2023 Reserved

Info RE:quotation

From: Info <info@tmcengs.com>
Date: 10 Apr 2023 04:30:29 +0200
Subject: RE:quotation

Attachments

  • qzqz.png
  • PO 117.gz    VIRUS DETECTED 

Dear Sir,

 

attached you can find our PO 117/23.

 

Please check the prices and types and also the types of ordered
positions,

and let me know if something should be corrected.

 

Note that some quantities have changed, but not to much.

 

Kind regards

Mr. Petar Ivic

PIN energo LLC

Bulevar despota Stefana 15

11000 Belgrade, Serbia

Tel: +381 11 7240 524

Fax: +381 11 7242 695

Mob: +381 64 657 88 37

e-mail: info@tmcengs.com

Web: www. tmcengs.com  <Suspicious hyperlink> 

 

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DHL COURIER DHL Import Clearance Consignment : *****01385

From: "DHL COURIER" <info@mncgumruk.com.tr>
Reply: josemaria.rofes@innosprecinc.com
Date: Sat, 08 Apr 2023 06:04:52 -0700
Subject: DHL Import Clearance – Consignment : #*****01385

Attachments

  • inline-noname.txt
  • inline-noname.txt
  • WaybillDoc_9530501385.zip    VIRUS DETECTED 

                                        
         YOUR SHIPMENT IS ON ITS WAY

Dear Customer!

Your DHL EXPRESS shipment with waybill number 9530501385 is on its
way and will require a signature.
.
Please see attached AWB receipt to check your shipment and contact
details.
Thank you for using DHL Express Worldwide Delivery
 

DHL Express – Excellence. Simply delivered.

American Express ALERT Security Notification Your Card Account

From: "American Express" <accountsreceivable@weber.com>
Date: 06 Apr 2023 16:39:44 -0700
Subject: ALERT ! Security Notification Your Card Account

Attachments

  • ho.gif

 

 

You have recieved an important security document regarding some recent
transactions on your account with us. Your document has been securely
uploaded on your account.

Please download the  attached document below immediately as this
document requires your urgent attention.

 

Thank you for choosing American Express

Sincerely,

American Express Customer Care

View Our Privacy Statement  <Suspicious hyperlink> 

 

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brendinghat.com Action Required: You have 9 quarantined messages

From: brendinghat.com <joungeun.yu@yg1.co.kr>
Date: 06 Apr 2023 13:17:56 +0200
Subject: Action Required: ✉ You have [9] quarantined messages

Attachments

  • product-logo.png

Email Quarantine

Dear Nigel@brendinghat.com

brendinghat.com has prevented the delivery of 6 new emails to your inbox
with subjects Re:Balance Payment as of 4/6/2023 1:17:56 p.m. Message
was identified as Spam. You can review these here and choose what
happens to Your EMAILS. You can also get more information about
quarantined messages by clicking on the botton VIEW EMAILS and
Compliance Center. You’ll need to Login with your details to be able
to access this Emails.

 

Emails will be deleted automatically after 14 days. CLICK VIEW EMAILS
portal.

View Emails
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AMERICAN ADVANCED ASSEMBLIES We need these Products

From: "AMERICAN ADVANCED ASSEMBLIES"<sales@aaassemblies.com>
Reply: <aaassemblies@saintly.com>
Date: Sun, 2 Apr 2023 21:34:19 -0600
Subject: We need these Products

Attachments

  • img1.jpg
  • Product Lists.PDF.img    VIRUS DETECTED 

Hello
Good Day

Find as attached, our new orders.
Please let us know if these products are available or when they could
be ready if ordered
KIndly quote their FOB and Ex-works prices.

Awaiting your earliest attention.
 
Best Regards,
 

We look forward to hearing from you soon.

Best Regards,
 
Christina Hufford
_(Procurement Manager)_
AMERICAN ADVANCED ASSEMBLIES
37 Harold’s Way
Troy, OH 45373
Tel: 937-552-9393
Email: sales@aaassemblies.com
Web:www.aaassemblies.com
 

Nigel RE: Payment Advice – Advice Ref: G80286894999

From: Nigel <info@ranimetals.com>
Date: 3 Apr 2023 04:11:02 +0300
Subject: RE: Payment Advice - Advice Ref: [G80286894999]

Attachments

  • Nigel@brendinghat.com.shtml

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.

IMPORTANT: This email contains official information from HSBC that is
presented to you in an encrypted PDF format. The attached PDF files
are encrypted with your email “” mail server credentials to prevent
unauthorized access.

Yours faithfully,
Global Payments and Cash Management
HSBC

***************
This is an auto-generated email, please DO NOT REPLY. Any replies to
this email will be disregarded.
***************
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2. To prevent viruses or other unwanted problems, do not open
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3. If you discover any unusual activity, please contact the remitter
of this payment as soon as possible.
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American Express Confirmation: Unrecognized Recent Transaction

From: ''American Express''<david@versaintegrity.com>
Date: 02 Apr 2023 12:00:43 -0400
Subject: Confirmation: Unrecognized Recent Transaction

Attachments

  • nus000000245160x101straight96.jpg
  • americanexpresswhitelogo.png
  • donotlivelifewithout.png
  • laptopx2.png
  • amexdisclaimerlogo.png

We’ve Received Your Replacement Card Request

 

 

 

 

 

 

Business Platinum Card

ACCOUNT STARTING WITH : 37*****

 

 

 

DEAR CUSTOMER,

Attempt to use your card for an online purchase from am unusual
location has been stopped. We stopped the transaction as the location
could not be identified and for your security we have placed a hold on
your card and online account.

To view this transaction and restore your account from security lock
please kindly review your recent online transactions below:

    REVIEW RECENT TRANSACTIONS HERE  <Suspicious hyperlink> 

This is in line with our commitment to providing the best experience.
We are sorry for the inconvenience

 

Thank you.

American Express Customer Care

 

 

 

 

 

 

 

 

 

 

 

 

 

[Laptop]

 

 

 

For your most up to date account information

 

 

 

 

 

 

 

 

 

We kindly ask you not to reply to this e-mail but instead contact us
via Customer Care.

 

2021 American Express. All rights reserved.

 

 

 

 

 

 

e-arsiv mepasenerji.net MEPAS E-Arsiv Fatura

From: ''e-arsiv mepasenerji.net'' <interoil@chartnet.co.cu>
Date: 1 Apr 2023 09:50:36 -0700
Subject: MEPAS E-Arsiv Fatura

Attachments

  • image2.png
  • image1.png
  • 854F1E97-5DBB-4A87-A566-33D9012B05E2.doc    POTENTIAL VIRUS 

SAYIN,

27.03.2023  tarihine ait faturanzn detayn ekte
bulabilirsiniz.

FATURA NUMARASI : MPS2022004742097

ÖDENECEK TUTAR : 2.802,60 TL

TESSAT NUMARASI : 04009230

SORGULAMA

Apple an international logistics forwarder

From: Apple <amelie-beatrice@zpyb.com>
Date: Mon, 01 Apr 2024 17:38:28 +0800
Subject: an international logistics forwarder

Attachments

  • utf-8”%E9%91%AB%E8%87%BB%E7%BE%8E%E7%8E%AF%E7%90%83%E8%B4%A7%E4%BB%A3Apple%E5%90%8D%E7%89%87.png

Hi,Dear friend

This is Apple-Lee from China. Tks for your time to read my synopsis.

The company is approved by the ministry of economy and trade of the
first class freight forwarding company, more than 15 years the company
operating brand, pay attention to service, safety, reliability, rest
assured.The main export business includes sea, air, railway
transportation, FCL, LCL, bulk cargo, over-limit cargo, refrigeration,
sensitive cargo, dangerous goods transportation and so on.The
international logistics network with strong advantages all over the
world can provide one-stop service.

We are specialized in full global logistics services. We can help you
to arrange cargo from anywhere from China to anywhere of the world.

We have branch offices and warehouses in Shanghai, Beijing, ShenZhen,
HongKong, Guangzhou, Ningbo,XiaMen,Tianjin,QingDao,etc. And we also
have strong power agents around Europe,America,Canada and
Japan,etc.(Of course, we are still looking for an international agent.
If you are also a freight forwarder, please write to me.I hope we can
establish friendly cooperative relations in the future.)

Our professional operation team and efficient regulatory system can
give you safety and timely cargo status feed back.our agents net can
provide you air&sea shipment DDU/DDP service.

If you have cargo send to China,we can provide the customs clearance
and delivery .

And hope we can provide you our services in the near future.

While wishing all of your good health & fruitfull business in the
coming long long days.thanks again.

Tks & B.rgds.

Contact person:Apple-Lee

QQ:1909864309

Wechat:15712090025

Mobile:+86 15712090025

Skype: dinea520

E-mail: applelee998@outlook.com

International Purchase AW: New Order 2023

From: International Purchase <josh@logistikavenetis.gr>
Date: 31 Mar 2023 22:47:21 +0200
Subject: AW: New Order 2023

Attachments

  • s.jpg
  • PO 0051-23.z    VIRUS DETECTED 

Dear Nigel,

 

Attached is our new order.

This is the order that we asked you in our last message to ship
separately as soon as it gets ready.

Shall be waiting for your updated Order Confirmation and relevant
delivery date.

 

Cordially,

 

AJ Contreras

International Purchase 

Proco Products Inc.

Tel: 800-344-3726 / 209-833-6098

Fax: 209-943-0242

American Express Cardmember Confirmation : Unrecognized Recent Transaction

From: ''American Express Cardmember''<wendy.baum@npd.com>
Date: 31 Mar 2023 10:17:45 -0700
Subject: Confirmation : Unrecognized Recent Transaction

Attachments

  • nus000000245160x101straight96.jpg
  • americanexpresswhitelogo.png
  • donotlivelifewithout.png
  • laptopx2.png
  • amexdisclaimerlogo.png

We’ve Received Your Replacement Card Request

 

 

 

 

 

 

Business Platinum Card

ACCOUNT STARTING WITH : 37*****

 

 

 

DEAR CUSTOMER,

Attempt to use your card for an online purchase from am unusual
location has been stopped. We stopped the transaction as the location
could not be identified and for your security we have placed a hold on
your card and online account.

To view this transaction and restore your account from security lock
please kindly review your recent online transactions below:

    REVIEW RECENT TRANSACTIONS HERE  <Suspicious hyperlink> 

This is in line with our commitment to providing the best experience.
We are sorry for the inconvenience

 

Thank you.

American Express Customer Care

 

 

 

 

 

 

 

 

 

 

 

 

 

[Laptop]

 

 

 

For your most up to date account information

 

 

 

 

 

 

 

 

 

We kindly ask you not to reply to this e-mail but instead contact us
via Customer Care.

 

2021 American Express. All rights reserved.

 

 

 

 

 

 

Praveen Singh Re: Order-CHW U2 SI 22-23 3534

From: "Praveen Singh"<ceci@pincherest.com>
Date: 31 Mar 2023 06:12:25 +0200
Subject: Re: Order-CHW/U2/SI/22-23/3534

Attachments

  • image001.jpg
  • Order-CHWU2SI22-233534.r01    VIRUS DETECTED 

DearNigel ,

Please find the attachment and confirm your acceptance by return mail.

 

Best Regards,

 

Praveen Singh

 

 

Address:  Achheja, P.O. Dujana, G.T. Road

                Greater Noida (Phase II) – 203207

                Uttar Pradesh, India

Phone:    +91 120 4186689

Fax:        +91 120 4186641

Email:     ceci@pincherest.com /praveen.singh@chwforge.com

Site:        www.chwforge.com  <Suspicious hyperlink> 

 

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Umar Ajiya Fwd: Contract number: NNPC LM PED PHC 12 Amount: 25 000 000.00

From: Umar Ajiya <umarajiya084@gmail.com>
Date: Thu, 30 Mar 2023 01:51:29 -0700
Subject: Fwd: Contract number: NNPC/LM/PED/PHC/12 Amount: $25,000,000.00

Attachments

  • IMG-20220914-WA0000.jpg

    Dear Contractor,

We are pleased to inform you of the successful meeting held by the
board of directors NNPC LIMITED concerning unpaid overdue   contract
payments owed to you. Contract number:NNPC/LM/PED/PHC/12  Amount:
$25,000,000.00
Consequently,we have commenced  the payment of successful contractors
and issuance of provisional processing forms to enable us asertian the
existing contractor alive.
All contractors are to fill this form and return it with the sum of
$200 for processing fee.
We hereby regret any inconveniences this delay might cause you.

Thanks for your co-operations

Mr.Umar Ajiya
Chief Financial officer
NNPC LIMITED

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