Tarnie Warry Request for Proforma Invoice.

From: Tarnie Warry <tarnie@ceaustralia.com.au>
Date: 10 May 2021 11:52:47 +0300
Subject: Request for Proforma Invoice.


Attachments

  • aa.png
  • aa.png
  • NEW PO – CE AUSTRALIA PTY LTD.xls    VIRUS DETECTED 

Dear Supplier,

I am Tarnie Warry from CE AUSTRALIA PTY LTD. We are one of the
biggest importation company in Australia and we hope to work with you
moving forward in the next months.

Please kindly find the Outstanding PO’s list as attached , please
reply the best delivery date within 3 weeks. Kindly provide your best
prices for confirmation so we you cam raise Proforma Invoice.

Payment terms: LC or TT payments.

Should you have any questions, please do not hesitate to contact us,
thank you!

_Best Regards_

_Tarnie Warry_

 

CE Australia Pty Ltd

Unit 1

9 Cessna Street

Marcoola

QLD 4564, Australia

T: +617 5448 7944 / F: +617 5448 7922   (mobile 0450 840 444)

Email tarnie@ceaustralia.com.au
_Proudly 100% Australian owned & operated_

HSBC Confirmation Service brendinghat.com Incoming Transfer for Nigel@brendinghat.com

From: "HSBC Confirmation Service" <info@web-zend.live >
Date: 10 May 2021 06:17:17 +0100
Subject: brendinghat.com Incoming Transfer for Nigel@brendinghat.com


Attachments

  • 345×77.png

Attn: Nigel@brendinghat.com ,

The enclosed payment advise is issued at the request of our customer
for your reference only.

Please follow the instructions to reconfirm your bank information for
transfer.

Fill up the bank details below to proceed with transfer

Fill Details
 <Suspicious link to firebase storage> 

Yours faithfully,
Global Payments and Cash Management
HSBC

Elizabeth Brown Hi

From: "Elizabeth Brown" <info@specializedengineering.biz>
Reply: eb6252578@gmail.com
Date: Sun, 09 May 2021 03:05:50 -0400
Subject: Hi,


Attachments

  • 2222.jpg

Hi, I am Elizabeth Brown I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you.
We can then pursue this further on through email: eb6252578@gmail.com

Omar Baddar RFQ-50236710-ETECSA

From: "Omar Baddar" <postmaster@allstew.com>
Date: Fri, 07 May 2021 02:00:52 +0200
Subject: RFQ-50236710-ETECSA


Attachments

  • inline-noname.txt
  • IMG_06_177_025.R03    VIRUS DETECTED 
  • IMG_06_177_025.xlsx    VIRUS DETECTED 

Dear Sir,

 

We have a new order from a new client ETECSA, attached with the requested material Could you send us a quote for this material? waiting for your answer have a nice day

 

Best Regards,

 

Omar Baddar

Sales & Marketing Manager | QleanAir Scandinavia

Middle East Operations, Dubai – UAE

T: +971 4 8703999

F: +971 4 8842960

M:+971522051647

www.qleanair.me  <Suspicious hyperlink> 

ELEVATOR ENGINEERING ENTERPRISES LLC  Dubai Office (HQ)                     Abu Dhabi Office                

Tel : +971 4 870 3999                Tel : +971 2 671 1897        

Fax: +971 4 884 2960                Fax: +971 2 677 6906  Elevator Engineering Enterprises DWC, WA 47 RD, EEE-DWC Building Dubai World central, Dubai – UAE P.O. Box 97602 Dubai, UAE

DHL EXPRESS SHIPPING NOTIFICATION

From: DHL EXPRESS <aboodabulebeh@hotmail.com>
Date: 06 May 2021 11:38:21 +0200
Subject: SHIPPING NOTIFICATION


Attachments

  • header.jpg
  • deutsche-post-group.png

[On Demand Delivery]

Your shipment is scheduled for delivery

the delivery attempt failed for the second time

because designated registered address is incorrect

Kindly find the attached shipment documents for your kind reference.

Tracking Number: xxxxx546438
Reciever contact: Nigel@brendinghat.com

_ Thank you for using On Demand Delivery._
_ DHL Express – Excellence. Simply
delivered.                                   

_
_ _

DHL New Online File

PROTECTED ONLINE FILE
Email authentication is required! File is protected .

That account doesn’t exist. Enter a different account.

Email Address

Password

info RFQ ANCHOR E280

From: info@henyigroup.com
Date: 5 May 2021 20:46:35 -0700
Subject: RFQ_ANCHOR E280


Attachments

  • untitled.pngjj.png
  • TJ190001-P-IW-DP-GA-2047-pdf.gz    VIRUS DETECTED 

Dear Sir,

 

Kindly send us the best quote as per  attached details.

MOC- IS 2062

 

 

Best Regards,

Aditya Bhoite

Purchase Engineer

 

 
                                                                                   &n
bsp;                                        

ACME ENGINEERING PROD & SYSTEM (I) PVT.LTD.

B-78, Ad. Ambernath midc road

Ambernath East

Thane-421501

Intuit Intuit Account Cancellation Notice

From: "Intuit" <intuit.notification@intuitverify.com>
Date: 04 May 2021 09:38:58 -0400
Subject: Intuit Account Cancellation Notice


Attachments

  • images

[Katana x QuickBooks Integration]

Dear User,

Thank you for choosing Intuit Payment Solutions. A temporary hold has
been placed on your account due to recent activities.

You have been subjected to verification in order to restore your
Account .

Kindly Logon below to restore your account

RESTORE NOW  <Suspicious hyperlink> 

Thank You,
Intuit Team

Amazon Amazon – Payment method declined: 18617846

From: Amazon <no-reply@amazon.com>
Date: 03 May 2021 22:35:21 +0800
Subject: Amazon - Payment method declined: 18617846


Attachments

  • sp.gif
  • logo.png

 

 

[AMAZON.COM]
 <Suspicious hyperlink> 

Your Amazon 
 <Suspicious hyperlink>    |  Today’s
Deals 
 <Suspicious hyperlink>    |  Gift
Cards
 <Suspicious hyperlink> 

 

 

 

Hi, 

We’ve sent a message to your Message Centre in your Amazon. The
message will be available for 90 days. We have temporarily suspend
your Amazon and your access to online it will be restricted if you
fail to update.

To restore your account, please

 

  Update Payment Information   
 <Suspicious hyperlink> 

 

We hope to see you again soon.
Amazon

 

Amazon.co.uk is a trading name for Amazon. For further information,
please refer to the Amazon Prime Terms and Conditions. 

Please note: this email was sent from a notification-only address that
can’t accept incoming emails. Please do not reply to this message. If
you have any questions and wish to contact us, click here. 

marie1028 brand

From: marie1028@temco-motor.com
Reply: turen.coban@hotmail.com
Date: 1 May 2021 11:59:17 -0700
Subject: brand


Attachments

  • forwork.png

Hi,

We interacted towards the end of last year. We are now looking at
ordering the next round. However, we are considering going to a 16”
rather that the 20”, but I need to know the availability ofgoods.
Can you maybe indicate whether you have a 16×4 and 16×5 products as in
the imaged and how available they are.

Is this a growing market, i.e. can I be sure that I will keep getting
them. view image and get back to me

 

Thanks

 

Barend

 <Suspicious hyperlink> 

MIGUEL NGEL GARC A STEFANOWSKY CONSTRUCTOR CIVIL PUC CONSULTOR EN MARKETING DIGITAL ESTRAT GICO

From: "MIGUEL ÁNGEL GARCÍA STEFANOWSKY" <noresponder_1@outlook.cl>
Reply: noresponder_1@outlook.cl
Date: Fri, 30 Apr 2021 23:09:38 -0400
Subject: _ CONSTRUCTOR CIVIL PUC / CONSULTOR EN MARKETING DIGITAL ESTRATÉGICO _


Attachments

  • 1.png
  • 2.jpg
  • whatappv1.jpg
  • linea azul.png
  • certificado de título3.jpg

[ABC Widgets]

WWW.ARQUITECTURAMKT.NET  <Suspicious hyperlink> 

ARQUITECTURA Y CONSTRUCCI?N de Casas Exclusivas

ARQUITECTURA Y CONSTRUCCI?N de Locales Comerciales y Oficinas

ESTUDIO DE PROPUESTAS P?BLICAS Y PRIVADAS – MERCADO PÚBLICO

CUBICACIONES & AN?LISIS DE PRECIOS UNITARIOS (APU)

INSPECCI?N T?CNICA DE OBRA (ITO)

TASACIONES INMOBILIARIAS

MARKETING DIGITAL ESTRAT?GICO Y CAMPA?AS DE E-MAIL MARKETING

DOCENCIA UNIVERSITARIA Y CURSOS CERRADOS para Empresas;

_·        Control de Costes Presupuestarios_

_·        Cubicación y Desarrollo Presupuestario_

_·        Desarrollo de Sitios y Tiendas WEB _

_·        Inspección Técnica de Obra (ITO)_

_·        Interpretación de Planos_

_·        Marketing Digital_

_·        Preparación y Evaluación de Proyectos_

_·        Procedimientos Constructivos_

_·        Seguridad en Obras de Construcción_

_·        Sistema Presto – Capacitación e Implementación_

_·        Tasaciones Inmobiliarias_

_                    entre otros (100% Online o
Semi – Presenciales)_

             PRODUCTOS EN OFERTA

*
                 Desarrollo de Sitios WEB y Tiendas
Virtuales
*
        Campañas de E-Mail Marketing
*
            Estudio de Propuestas Privadas y Públicas 

*
 
*
               <Suspicious hyperlink> 

 <Suspicious hyperlink>   <Suspicious hyperlink> 

 

REMOVER ENV?ANOS T? CORREO V?­A WHATSAPP

DHL Express Tracking Number: xxxxx546438

From: DHL Express <honey_moez@hotmail.com>
Date: 30 Apr 2021 18:18:08 +0200
Subject: Tracking Number: xxxxx546438


Attachments

  • header.jpg
  • deutsche-post-group.png

[On Demand Delivery]

Your shipment is scheduled for delivery

the delivery attempt failed for the second time

because designated registered address is incorrect

Kindly find the attached shipment documents for your kind reference.

Tracking Number: xxxxx546438
Reciever contact: Nigel@brendinghat.com

_ Thank you for using On Demand Delivery._
_ DHL Express – Excellence. Simply
delivered.                                   

_
_ _

DHL New Online File

PROTECTED ONLINE FILE
Email authentication is required! File is protected .

That account doesn’t exist. Enter a different account.

Email Address

Password

DHL Express DHL SHIPMENT WAYBILL PARCEL COMFIRMATION

From: DHL Express <Cathy_gary@dhl.com>
Date: 30 Apr 2021 13:40:55 +0200
Subject: DHL SHIPMENT WAYBILL & PARCEL COMFIRMATION


Attachments

  • dhl.png

Dear Valued Customer,

We are pleased to inform you that your shipment has arrived at your
nearest port. Attached are copies of required  shipping documents
assigned to be delivered to you.

1. Invoice NO-  7201128***
2. Bill Of Lading
3. Packing List
 
Description: AGREEMENT, PAYMENTS, ETC
 

Regards,
Cathy Gary

Thank you for shipping with DHL Express!
Deutsche Post DHL – The Mail & Logistics Group.
2021 (c) DHL International GmbH. All rights reserved.
Terms & Conditions | Privacy Statement.

Microsoft Onedrive Important Monetary Online Document

From: Microsoft Onedrive <info434332update@secure.com>
Date: 28 Apr 2021 13:45:14 -0700
Subject: Important Monetary Online Document


Attachments

  • 6bad6ea5-41be-4694-87c9-7a0e3315134f.png

*|MC_PREVIEW_TEXT|*

Dear User,

  This is a confidential Monetary Document from Microsoft OneDrive.
This message is secured for you and you can only access the document
below.

VIEW YOUR DOCUMENT HERE  <Suspicious hyperlink> 

Sincerely,
Microsoft Online OneDrive.

Microsoft Onedrive Important Monetary Online Document.

From: Microsoft Onedrive <info815632update@secure.com>
Date: 28 Apr 2021 13:46:15 +0000
Subject: Important Monetary Online Document.


Attachments

  • 6bad6ea5-41be-4694-87c9-7a0e3315134f.png

*|MC_PREVIEW_TEXT|*

Dear User,

  This is a confidential Monetary Document from Microsoft OneDrive.
This message is secured for you and you can only access the document
below.

VIEW YOUR DOCUMENT HERE  <Suspicious hyperlink> 

Sincerely,
Microsoft Online OneDrive.

Microsoft Onedrive Important Monetary Online Document.

From: Microsoft Onedrive <info475632update@secure.com>
Date: 28 Apr 2021 13:44:04 +0000
Subject: Important Monetary Online Document.


Attachments

  • 6bad6ea5-41be-4694-87c9-7a0e3315134f.png

*|MC_PREVIEW_TEXT|*

Dear User,

  This is a confidential Monetary Document from Microsoft OneDrive.
This message is secured for you and you can only access the document
below.

VIEW YOUR DOCUMENT HERE  <Suspicious hyperlink> 

Sincerely,
Microsoft Online OneDrive.

Microsoft Onedrive Important Monetary Online Document..

From: Microsoft Onedrive <info4322update@secure.com>
Date: 28 Apr 2021 13:41:11 +0000
Subject: Important Monetary Online Document..


Attachments

  • 6bad6ea5-41be-4694-87c9-7a0e3315134f.png

*|MC_PREVIEW_TEXT|*

Dear User,

  This is a confidential Monetary Document from Microsoft OneDrive.
This message is secured for you and you can only access the document
below.

VIEW YOUR DOCUMENT HERE  <Suspicious hyperlink> 

Sincerely,
Microsoft Online OneDrive.

Microsoft Onedrive Important Monetary Online Document.

From: Microsoft Onedrive <info432123update@secure.com>
Date: 28 Apr 2021 13:37:17 +0000
Subject: Important Monetary Online Document.


Attachments

  • 6bad6ea5-41be-4694-87c9-7a0e3315134f.png

*|MC_PREVIEW_TEXT|*

Dear User,

  This is a confidential Monetary Document from Microsoft OneDrive.
This message is secured for you and you can only access the document
below.

VIEW YOUR DOCUMENT HERE  <Suspicious hyperlink> 

Sincerely,
Microsoft Online OneDrive.

Tarnie Warry Outstanding PO report 21218 as on 28-04-2021

From: Tarnie Warry <info@smartlogitam.com>
Date: 28 Apr 2021 14:31:58 +0300
Subject: Outstanding PO report (21218) as on 28-04-2021


Attachments

  • aa.png
  • PO – CE AUSTRALIA PTY LTD.ppam
  • aa.png

Dear Supplier,

I am Tarnie Warry from CE AUSTRALIA PTY LTD. We are one of the
biggest importation company in Australia and we hope to work with you
moving forward in the next months.

Please kindly find the Outstanding PO’s list as attached , please
reply the best delivery date within 3 weeks. Kindly provide your best
prices for confirmation so we you cam raise Proforma Invoice.

Payment terms: LC or TT payments.

Should you have any questions, please do not hesitate to contact us,
thank you!

_Best Regards_

_Tarnie Warry_

 

CE Australia Pty Ltd

Unit 1

9 Cessna Street

Marcoola

QLD 4564, Australia

T: +617 5448 7944 / F: +617 5448 7922   (mobile 0450 840 444)

Email tarnie@ceaustralia.com.au
_Proudly 100% Australian owned & operated_

Microsoft Onedrive Important Monetary Online Document

From: Microsoft Onedrive <info432update@secure.com>
Date: 27 Apr 2021 22:55:38 +0000
Subject: Important Monetary Online Document


Attachments

  • 6bad6ea5-41be-4694-87c9-7a0e3315134f.png

*|MC_PREVIEW_TEXT|*

Dear User,

  This is a confidential Monetary Document from Microsoft OneDrive.
This message is secured for you and you can only access the document
below.

VIEW YOUR DOCUMENT HERE  <Suspicious hyperlink> 

Sincerely,
Microsoft Online OneDrive.

WebMail Admin WebMail Account nigel@brendinghat.com will expire on 29 04 2021

From: WebMail Admin <support@roundcube.com>
Date: 27 Apr 2021 17:38:17 +0200
Subject: WebMail Account nigel@brendinghat.com will expire on 29/04/2021


Attachments

  • download.png

Dear brendinghat.com

nigel@brendinghat.com removal from this server has been approved and
innitiated

due to ignorance of last verification warning.

The password of your email account nigel@brendinghat.com will expire
on 30/04/2021.

Please re-confirm your account  using same password for
verification.

RE-CONFIRM
 <Link to suspicious document> 

WebMail Admin

————————-

This email was sent to nigel@brendinghat.com
_Organization: _ vivaldi.net_  Corporation. All rights
reserved._ @ 2021

MySelf Dear Sir Madam

From: "MySelf" <chamber@amcham.co.cr>
Reply: sheryllgoeder@sheryll.xyz
Date: Mon, 26 Apr 2021 15:25:25 -0700
Subject: Dear Sir/ Madam


Attachments

  • download (1).jpg
  • download.jpg

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A.
 
 
 
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2021:-
 
FOR MORE INFORMATION: <Suspicious hyperlink> 
 
 
REFERENCE: IMF/WDC/1109/0321
 
 
We have selected you to receive a donation from us, email back for
more information.
 
 
Official E-mail: sheryllgoeder@sheryll.xyz
 
 
Kindly confirm the receipt of this e-mail.
 
 
Yours in service,
KRISTALINA I. GEORGIEVA-KINOVA
MANAGING DIRECTOR,
INTERNATIONAL MONETARY FUND (I.M.F)

MO Abbas Hassan ELCHEMS-PRO-Ref. KAR11 ELCHEMS -PO-1105-SPI Iraq-Steam…

From: MO Abbas Hassan <info@biomedcentral.com>
Date: 26 Apr 2021 07:21:01 -0700
Subject: ELCHEMS-PRO-Ref. KAR11& ELCHEMS -PO-1105-SPI Iraq-Steam...


Attachments

  • ELCHEMS -PO-1105-SPI.ppt
  • ELCHEMS-PRO-Ref KAR11.pps

Dear Friend

Attached ELCHEMS-PRO-Ref. KAR11& ELCHEMS -PO-1105-SPI Iraq-Steam
Traps for Fuel Oil Package signed by our side & Offer.

Please sign & stamp the PO & resend it with your signed & stamped PI
for 100% advance payment so Mr. Rebaz will make action for payment
ASAP.

We would like to point out that your Bank details must be mentioned
in your Proforma Invoice and  the amount of advance payment should
be shown in the PI as per our bank instruction so Mr. Rebaz will be
able to make action for payment.

 

Best Regards

MO Abbas Hassan

ELCHEMS Company for Construction & Engineering

Oil & Gas Fields

Procurement Manager

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

ELCHEMS-PRO-Ref. KAR11& ELCHEMS -PO-1105-SPI Iraq-Steam for Fuel Oil Package signed & Offer

Sarah Khaled Sherif Four Seasons Nile Plaza Reviera Restaurant renovation project

From: Sarah Khaled Sherif <sarah.sherif@atriumeg.com>
Date: 25 Apr 2021 20:10:15 -0700
Subject: Four Seasons – Nile Plaza, Reviera Restaurant renovation project


Attachments

  • m1.jpg
  • m2.jpg
  • Samples_approved_photos_and_specification_drawings_the_Four_Seasons_Nile_Plaza_Reviera_Restaurant.pdf

Dear Nigel,

 

         I hope this e.mail finds you well,

 

Reference to the a/m subject & On behalf of Atrium quality
contractors ( A Talaat Moustafa Group Subsidiary )  –  Cairo,
Egypt

 

I’m sending you regarding to the Four Seasons – Nile Plaza, Reviera
Restaurant renovation project we are working on,

 

Please confirm the availability for the attached items & provide me
the price offer for the  works ( Supply & Install ) & ( Installation
only ) If applicable,

* SDW submitted
* Samples approved photos
* B.O.Q

If you have any inquiries please don’t hesitate to contact me.

Best Regards,

Sarah Sherif

Projects Coordinator, Construction dept./FSH-Nile Plaza
Atrium Quality Contractors  | Talaat Mostafa Group

Head Office – 8 The Administrative Buildings

Rehab City, Cairo, Egypt

T: 002 02 26931643/47/48    

F: 002 02 26931659

C: 010 9 063 1531
E:  sarah.sherif@atriumeg.com

W:  <Suspicious hyperlink>  <Suspicious hyperlink> 

 

Anna Cooper I am Mrs. Anna Cooper from Australia

From: Anna Cooper <csfb11@biznetvigator.com>
Reply: Anna Cooper <annacooperr233@gmail.com>
Date: Sun, 25 Apr 2021 00:29:07 +0800 (HKT)
Subject: I am Mrs. Anna Cooper, from Australia


Attachments

  • Anna Cooper.pdf
  • Anna Cooper.jpg

Hello Dear,

 

I am Mrs. Anna Cooper, from Australia, lived in South Africa for
20years and currently residing in London United Kingdom, a widow to
late Dr. Andrew Cooper. I am 75 years old and presently suffering from
Leukemia.

 

My health condition has gotten worse and just two weeks ago my doctor
informed me that my condition has reach a critical stage, and that I
have just 3 months left. This confirmation from my doctor was and
still is devastating news; it is hard to know that you have just a
little time left to live here.

 

My late husband was a contractor in both South Africa and London, he
died in a plane crash and during the period of our marriage we could
not bear any child. My late husband was very wealthy and after his
death, I inherited all his businesses and wealth both in South Africa
and London-United Kingdom.

 

After the doctor’s medical pronunciation that I have just few months
to live, I decided to divide my wealth to contribute to your country
and Africa where my late husband as a contractor made lots of money. I
want to assist you with the funds to do great charity works in your
country, this is my last wish. I selected you after searching few
websites; I prayed and was led to you. I am willing to donate the sum
of Four Million, Six Hundred thousand United States Dollars
(USD$4,600,000.00) to the less privileged through you.

 

Please I want to transfer this money to you as I am travelling to
South Africa soonest to have my lawyer amend my WILL. If you can
handle this fund and very sure to do charity works on my behalf then I
will include your name in my WILL when in South Africa, and from there
I will travel to Australia to meet a specialist as I want to be buried
alongside my late husband when I passed on. Note that this fund is in
the financial institution and upon my instruction; I will file in an
application through my family attorney for the transfer of the money
into your account for the said purpose.

 

Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and the assist the sick. Do
let me know if you will be able to handle this fund and use it for the
said purpose so that I will inform my attorney and my bank on my
decision. Reply to me using (annacooperr233@gmail.com)

 

God bless you

 

Mrs.Anna Cooper

Blockchain.com Warning: Account Under Review

From: Blockchain.com <notify@wallet.blockchain.com>
Reply: postmaster@thetrensupply.com
Date: 20 Apr 2021 06:45:56 +0000
Subject: Warning: Account Under Review


Attachments

  • bc-logo-black.png
  • open

[blockchain.com logo]

ACCOUNT UNDER REVIEW

 We’ve noticed some invalid login activties in your wallet from an
unknown browser.

Therefore your account might be placed on hold until we verify
the authenticity.

Verify
 <Suspicious hyperlink> 

If this login attempt was not made by you it means someone visited
your wallet login page from an unrecognised browser. It may be an
indication you have been the target of a phishing attempt and might
want to consider moving your funds to a new wallet.

© Blockchain.com

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