Mohammad Hosein Re: PAYMENT CONFIRMATION

From: Mohammad Hosein <mohamed.abdel-aal@efic-eg.com>
Date: 06 Feb 2023 07:58:00 +0100
Subject: Re: PAYMENT CONFIRMATION

Attachments

  • unnamed(2).png
  • Transfer confirmation.img    VIRUS DETECTED 

Hello,

Please confirm you have received this payment of $43,000 attached is
the payment information.

Payment was made by our Client Zedan trading.

Please update us on delivery and transportation arrangements.

Thanks

_ Regards,_

_ Mohammad Hosein Akbari (Mr.)_

_ Procurement Department_

_ Tel : +98 21 (88 65 4545)  Ext : 356_

_ Mobile : +98 913 210 3902_

_ No. 27, Nezami Ganjavi Str.,Tavanir Ave.,_

_ Tehran, Iran_

_ Postal Code: 14348-43145_

_ Website: __www.jpcomplex.com_  <Suspicious hyperlink> 

cPanel on brendinghat.com brendinghat.com WARNING: The email account Nigel@s…

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Date: 2 Feb 2023 11:30:40 +0100
Subject: brendinghat.com WARNING: The email account "Nigel@s...

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Date: 1 Feb 2023 21:37:34 +0100
Subject: E-mail Account Notification For Nigel@brendinghat.com !!!

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                       Nigel@brendinghat.com

 

 

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brendinghat.com Automated Message!

From: ヤマト運輸株式会社 <admin@kuronekoyamato.co.jp>
Date: Wed, 1 Feb 2023 05:41:31 +000
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Copyright© YAMATO HOLDINGS CO., LTD. All rights reserved.

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brendinghat.com Action Required Password Validation required for Nigel@brendinghat.com

From: brendinghat.com <hufeng@ytstar.co.kr>
Date: 30 Jan 2023 20:38:07 +0100
Subject: Action Required Password Validation required for Nigel@brendinghat.com

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 e-Mail Password Center! 

[??]       Nigel
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Department of Social Services SEC OFFICIAL:Sensitive ACCESS Personal Data-Privacy

From: Department of Social Services <no-reply@dss.gov.au>
Date: 30 Jan 2023 17:40:25 +0100
Subject: [SEC=OFFICIAL:Sensitive, ACCESS=Personal Data-Privacy]

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Hyunjin Kim RE: OUTSTANDING PI SOA

From: Hyunjin Kim <hjikim@astros.co.kr>
Date: 30 Jan 2023 06:24:41 +0100
Subject: RE: OUTSTANDING PI// SOA

Attachments

  • PI.r17

Good day dear,

As per Telephone conversation, Herewith attached the proforma invoice
which our bank have rejected the transfer due to incomplete
beneficiary name.

Kindly confirm bank details and beneficiary name with your company
signing for our payment process, Will share remittance slip once done.

Please confirm receive by return, Waiting for your soonest reply.

Warm Regards,

Hyunjin Kim / Finance Dept

ASTROS Corporation

259, Neungdong-ro, 6F, Gwangjin-gu, Seoul, 04998, Republic of Korea

T: 82.2.6213.2513 | F: 82.2.6213.2514 | M: 82.10.7561.7758 | E:
hjkim@astros.co.kr | www.astros.co.kr  <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> 

 

 

 

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Fedex Express FedEx Delivery Notice

From: Fedex Express <owen.ren@fedex.com>
Date: 25 Jan 2023 10:16:00 -0800
Subject: FedEx Delivery Notice

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  • images

Notification of shipment for Nigel@brendinghat.com;

  

Dear Customer,

I have attached the soft copy of your shipping document to this
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kindly check attachment to view and print shipping document.

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FedEx Express

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Accounts Dept Review due invoice and approve for payment.

From: "Accounts Dept" <communication@norz.it>
Date: 25 Jan 2023 09:02:54 +0100
Subject: Review due invoice and approve for payment.

Attachments

  • open

 Adobe 

            PDF

Scanned document.pdf

Hi Nigel@brendinghat.com, a pending payment invoice has been
shared with you on Sharepoint portal,
please review due invoice and approve for paymnet.

Review Invoice
 <> 
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Unsubscribe Preferences
 <> 

Pavel Va ek Re: Purchase Order-23.01.2023

From: Pavel Vašíček <Pavel.Vasicek@bmt.cz>
Date: 25 Jan 2023 03:59:15 +0200
Subject: Re: Purchase Order-23.01.2023

Attachments

  • Re Purchase Order-23.01.2023.r05

Dear
Please find the attached PO and make shipment by EMS to below address:

Sciencetech Corporation
Momtaj Heights, Level # 10, Suite # A10
15/2 Shyamoli, Dhaka 1207, Bangladesh

Note: Payment deduct from our any sales commission.

With best regards,
Rabiul Islam
Manager, Service Departyment
==================================
Sciencetech Corporation
Quality Equipment > Experience Service

Momtaj Heights, Level # 10, Suite # A10
15/2 Shyamoli, Dhaka 1207, Bangladesh

Contact :
General: +880 174 947 2858 | 178 566 9898
Sales   : +880 172 741 3630 | 175 707 4862
Service : +880 171 468 5845 | 171 468 5846

Nigel Signed Contract

From: Nigel <stewinder@live.com>
Date: 25 Jan 2023 00:41:21 +0100
Subject: Signed Contract

Attachments

  • mail

 
 

DOCUSIGN

   

 

Your document has been completed

 

DOWNLOAD COMPLETED DOCUMENT 

 
 

Irene Branning
irene@sba.gov

All parties have completed Please DocuSign: 37375.pdf.

 

 

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