From: SFExpress <hkmarket@sf-express.com>
Date: 15 Oct 2020 09:19:35 -0700
Subject: 包裹运送 Nigel@brendinghat.com
[image.png]
: Nigel,
!
033001700211
51842594
669.0
1 PDF
<Suspicious hyperlink>
2 JPG
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From: TNT EXPRESS INC <service@tnt.com>
Date: 15 Oct 2020 06:02:19 -0700
Subject: Fw: Consignment Notification: You have A Package With Us
Greetings,
FYI
Your consignment have been booked via TNT EXPRESS is scheduled for
delivery on October 15 .
But your shipment address is missing please kindly review the shipping
details attached to confirm if every information is correct to enable
us dispatch.
For your shipping document for clearing and reference purposes click
Here <Suspicious hyperlink>
If you would like to find out about the many ways TNT helps you to
track your shipment, or if you would like to know more about the
services provided by TNT, simply connect to www.tnt.com
<Link to courier> and select your location at any time.
———– ———– —————–
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From: DOUTCHOUK Vadim <sales@tools-centers.com>
Reply: eurocontrol.int@accountant.com
Date: 15 Oct 2020 12:27:08 +0300
Subject: Re: EUROCONTROL Remittance Advice
THE MANAGER ACCOUNTS PAYABLE CONTROLLER.
EUROCONTROL demands for remittance advice and proof of settlement of
bills and invoices to the Central Routes Charges Office of
EUROCONTROL. The invoices are with regards to Air Navigation, en route
and terminal charges for the months of January 2019 to October 2020
invoices. We Kindly request you forward the copies of these proofs of
payment and invoices at your disposal for verification and updates of
our records in preparation for the usual quarterly audit of accounts.
This is required for accounting reconciliation purposes.
We also wish to use this medium to inform you of the change in our
account detail. Once again we can’t receive payments on the accounts
stated on the invoice sent to you due to the logistics problem with
the bank currently. The new banking detail will be forwarded to you as
soon as possible and upon your reply to this email. We regret all
inconvenience and plead that you bear with us.
Thanks for your kind understanding and cooperation.
regards
[EUROCONTROL]
Vadym Doutchouk
Flight Messages and Permanent Data Section
CRCO / Billing & Customer Relations Unit
Tel: +32 2 729 39 11
Fax:+32 2 729 90 39
E-mail: EUROCONTROL.INT@ACCOUNTANT.COM
EUROCONTROL
96 Rue de la Fusée
1130 Brussels
BELGIUM
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Any views expressed in this message are those of the sender.
From: "citibank" <payment@citi.com>
Date: Thu, 15 Oct 2020 08:08:42 +0000
Subject: CITIBANK (Payment Notification)
Dear Sir,
Kindly find attached bank transfer receipt for an amount of $158,000
for your kind reference, your balance will be transferred upon the
payment confirmation.
Best Regards,
Charles S. Sankey.
EMAIL: spoof@citi.com
Citibank Head Office
Citigroup, Inc.
399 Park Avenue
New York, NY 10043
United States
Phone: 212-559-1000
From: Fernandes, Marina <marina.fernandes@ferro.com>
Date: 14 Oct 2020 12:58:26 -0700
Subject: RE: PO Oct 2020
Dear SIr,
We attached new proforma invoice(KI2010-2926) for your reference.
Please see and return it to us with signature to start production.
Should you have any further questions, do not hesitate to contact us
at any
Regards
Marina Fernandes
Customer Service and Admin Supervisor
P (91) 20 67703500/3535
(91) 20 67703504 (D)
M (91) 9960701516
E marina.fernandes@ferro.com
Ferro India Pvt.Ltd
Gate 234,235,245
India land Global Industrial Park,
Plot 5, Hinjewadi Phase 1
Mulshi, Pune 411057 India
From: "(DHL Express)" <admin@801.omre.ga>
Date: Wed, 14 Oct 2020 04:53:42 +0000
Subject: SHIPPING DOCUMENTS,ETC DOC
Dear Customer,
Attached is the original shipping documents and BL as assigned to
deliver to you.
Notification for shipment event group “Pick Up” for 14th of October
2020.
AWB Number:8209815733,
Pick Up Date: 14th, Oct. 2020
From: SF EXPRESSP <lyf@chantoil.com.tw>
Date: 13 Oct 2020 12:31:51 -0700
Subject: 包裹运送 Nigel@brendinghat.com
[image.png]
: Nigel,
!
033001700211
51842594
669.0
1 PDF
<Suspicious hyperlink>
2 JPG
<Suspicious hyperlink>
From: Johannes Huebi <johannes_huebi@outlook.com>
Date: 13 Oct 2020 07:18:07 -0700
Subject: SV: Business Inquiry
I am writing to inquire about the availability of couple of products
as seen the product details
on your profile and very interested in making an order.
I appreciate if you can send me samples so I can compare before taking
a decision.
I have confidence in your commitment to quality but part of our
procurement process is to test before any purchase.
I also appreciate if you could send me the price of one unit as well
as discounts on bulk orders.
I need to take a decision in the coming few days so it’s really very
important to receive this information as soon as possible.
Kindly respond directly to my contact mailbox. Awaiting your response.
Thanks and Best Regards,
FILIPE MENDONÇA | CLIENT RELATIONS & BUSINESS DEVELOPER
s: FILIPE_M_MENDONCA
p: +351 910 010 529
From: Daniel Gonzalo <radornirboskovic.rs@gmail.com>
Date: 13 Oct 2020 04:47:06 -0500
Subject: Re: Purchase Order for October (PO_2413102020)
Dear sir/ Madam
kindly find attached our purchase order for your information and let
us know if you can quote with the shortest delivery time
Please offer your best price and lead time for the attached
Kindly provide material certificate with the quote
Early response will be appreciated
best regards
Daniel
[unnamed.png]
ING. GONZALO ROBLES GIL
DIRECTOR DE OPERACIONES
Norte Tres #18, Nuevo Parque Industrial,
San Juan del Rio, CP. 76806, Qro, Mex.
Tel. (427) 272-2885 [callto:(427)272-2885]
www.grupoinfinity.com
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Fastener Trading Sdn. Bhd. The recipient should check this email and
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From: Mercy Ren <mercy.ren@msc.com>
Reply: Mercy Ren <mercy.ren@msc.com>
Date: 11 Oct 2020 16:32:35 -0700
Subject: FW: PROFORMA INV/121/2020
Good morning,
Hope all is well.
In accordance with our new payment terms, please see attached copy of
wire confirmation processed today, 10/08/20 for shipment Invoice
INV/121/2020. Please confirm receipt of funds.
Please send us any new offers you may have.
Thank you. Stay safe and well.
Kind regards,
Mercy Ren
CSR
MEDITERRANEAN SHIPPING COMPANY (SHANGHAI) LIMITED TIANJIN BRANCH
35th floor, Tianxing Riverfront Square, No.81 Shi Yi Jing Road, He
Dong District, Tianjin, CHINA, 300171
T: +86 22 24257511 E: mercy.ren@msc.com W: www.msc.com
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From: "TNT EXPRESS" <tnt-delivery@824.vuvin.ml>
Date: Thu, 08 Oct 2020 04:36:44 +0000
Subject: TNT Express delivery Consignment Notification
Dear Customer,
A shipment has been arranged for you through TNT
The shipment has been scheduled for delivery and has TNT consignment
number: 87993766478.
Attached is the documentation that relates to this Express Import
Order
Print and sign all copies of the consignment note.
Note: For shipments outside of the EU, it is highly recommended to
include the actual invoice of the goods.
– Make sure you have read the TNT Terms & Conditions attached to this
email. By signing the consignment notes, you confirm that you agree to
the TNT Terms & Conditions.
– Hand the signed copies of the consignment note to the TNT Express
driver, keep the Sender copy for your records.
– Leave the shipment open for TNT Express driver to inspect.
As your order has been processed automatically, it is not necessary to
contact TNT Express Customer Service by telephone.
If you would like to find out about the many ways TNT helps you to
track your shipment, or if you would like to know more about the
services provided by TNT, simply connect to www.tnt.com
<Link to courier> and select your location at any time.
—————————————————————————————————————
This message and any attachment are confidential and may be privileged
or otherwise protected from disclosure.
If you are not the intended recipient, please telephone or email the
sender and delete this message and any attachment from your system.
If you are not the intended recipient you must not copy this message
or attachment or disclose the contents to any other person.
Please consider the environmental impact before printing this document
and its attachment(s).
Print black and white and double-sided where possible.
——————————————————————————-
From: Jamaluddin Khan <jkhan@drillservint.com>
Date: 07 Oct 2020 04:03:04 -0700
Subject: INQUIRY VIC/2020/8808
Dear Sir,
Kindly find attached file for the above mentioned inquiry.
Please send us your best price along with the copies of
datasheet/catalogue if available for our technical
reference/evaluation.
Your prompt and positive response is highly appreciated.
Jamaluddin Khan |Procurement Manager | Drillserv for Drilling
Services.
Mob: +974 30900102
Email: jkhan@drillservint.com Website: www.drillservint.com
<Suspicious hyperlink>
From: Paymentsemail@fnb.co.za
Date: Wed, 07 Oct 2020 03:51:32 -0700
Subject: Payment Notification
To Whom It May Concern:
Please find attached a copy of your payment notification.
How to open your payment notification?
In order to open your payment notification you will need Adobe Reader
installed on your computer.
If you don’t have Adobe Reader installed on your computer, please
refer to the Adobe Website to download.
Please do not reply as this was sent from an unattended mailbox.
Kind Regards,
Payment Notifications
This email is subject to a disclaimer.
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/ policy by clicking the “About FNB + Legal” and “Legal Matters”
links.
If you are unable to access our website, please contact us to send you
a copy of the email disclaimer or privacy notice / policy .
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From: Nedbank<CurrentAccState@nedbank.co.za>
Date: 07 Oct 2020 06:33:34 +0200
Subject: Nedbank Current Account Statement - 5050073008 - 4735
Click here to read more
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on behalf of our clients who opted to receive their statements
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From: Young-Dal Choi <sgq.lsql@gmail.com>
Reply: youngdaloffice@gmail.com
Date: Mon, 5 Oct 2020 08:53:33 -0700
Subject: Hello Dear,
Hello Dear,
I hope you are OK?
Please don’t allow this approved fund on your name to enter a
government pocket OR the bank will confiscate the account within
the next thirty (30) working official days from now? Please let us
move forward on this fund for our best benefit and interest.
This is my international passport for good relationships and trust .
Regards,
Acc. Mr. Young-Dal Choi
Email:youngdaloffice@gmail.com
From: Pawlina Castañeda Colín <A01770164@itesm.mx>
Date: Mon, 5 Oct 2020 13:06:44 +0000
Subject: 10/5/2020
From: Citi Paylink <clausantiaqo95@gmail.com>
Date: 05 Oct 2020 03:29:47 -0500
Subject: Payment Schedule Advise - CITIBANK SLIP
Payment Advice
For your attention:
Dear Sir/Madam,
Please be advised that the following payment was made to you on behalf
of our client.
Transaction Reference: CITIN19060869241
Payer/Remitter’s Reference No: 1500878256
Beneficiary Details: ********** / SBIN0001590
Payment method: Electronic Fund Transfer
Payment Amount: 105,900.00
Currency: USD
Processing Date: 01-04-2020
Payment Details: xxx-xxx-xxx
Posting Date: 01-10-2020
Kindly contact your remitter directly for any queries on the payment
advice and let the remmiter Get Back to us ASAP
…………………………………………….
_ This is a computer-generated advice and does not require a
signature. This email is confidential and may also be privileged. If
you are not the intended recipient, please notify us immediately; you
should not copy or use it for any purpose, nor disclose its contents
to any other person. Citibank assumes no liability for data tampering
or loss of confidentiality, which occur outside its direct control as
a result of the use of unencrypted communication methods._
From: "TNT EXPRESS" <tnt-delivery@528.mulxi.ml>
Date: Mon, 05 Oct 2020 03:20:37 +0000
Subject: TNT Express delivery Consignment Notification
Dear Customer,
A shipment has been arranged for you through TNT
The shipment has been scheduled for delivery and has TNT consignment
number: 87993766478.
Attached is the documentation that relates to this Express Import
Order
Print and sign all copies of the consignment note.
Note: For shipments outside of the EU, it is highly recommended to
include the actual invoice of the goods.
– Make sure you have read the TNT Terms & Conditions attached to this
email. By signing the consignment notes, you confirm that you agree to
the TNT Terms & Conditions.
– Hand the signed copies of the consignment note to the TNT Express
driver, keep the Sender copy for your records.
– Leave the shipment open for TNT Express driver to inspect.
As your order has been processed automatically, it is not necessary to
contact TNT Express Customer Service by telephone.
If you would like to find out about the many ways TNT helps you to
track your shipment, or if you would like to know more about the
services provided by TNT, simply connect to www.tnt.com
<Link to courier> and select your location at any time.
—————————————————————————————————————
This message and any attachment are confidential and may be privileged
or otherwise protected from disclosure.
If you are not the intended recipient, please telephone or email the
sender and delete this message and any attachment from your system.
If you are not the intended recipient you must not copy this message
or attachment or disclose the contents to any other person.
Please consider the environmental impact before printing this document
and its attachment(s).
Print black and white and double-sided where possible.
——————————————————————————-
From: "Arnold Lin"<8080000000@mms.att.net>
Reply: <mscshippingco11@gmail.com>
Date: Sun, 4 Oct 2020 06:31:07 -0500
Subject: My pics :)
Hi, I’m Arnold Lin 58 yrs. old, divorced American. It was a
coincidence that I was guessing my lucky numbers when I came across
your contact. I call you my lucky star and a special gift from God to
me because I am just a simple man with a simple heart looking for true
love. I’m straight and I will be very happy to know you better if you
can give me the opportunity to know you better. I’ve had several heart
break in finding a partner in bars , coffee shop, mall and street
corner that is why I tried finding you through my lucky numbers that
always worked well for me since I was a little boy. I will be happy to
start a conversation with you. Reply soon
From: Notification DHL Portal <norelyserverices@dhl.com>
Date: 2 Oct 2020 20:13:07 -0700
Subject: DHL PARCEL ARRIVAL 10822364 NOTICE !!!!!
Parcel No: #SHZ1944138036****579
Arrival Date: 01 Oct 2020
Email: Nigel@brendinghat.com
Please receive your PACKAGE
<Suspicious link to firebase storage>
Your Parcel arrived at our post office at 1:03PM on the 01 Oct 2020
It was unable to reach your destination/doorstep due to incomplete
delivery details.
Please find Attached dhl documents to know where to pickup your
parcel.
Also you can VIEW TRACKING DETAILS HERE
<Suspicious link to firebase storage> .
Best regards
DHL Team
From: United Nations Org <united.nations.org92@gmail.com>
Date: Fri, 2 Oct 2020 17:21:35 +0000
Subject: United Nations Office.
Dear Sir,
This email is to notify you about the release of your
outstanding payment which includes Contract/Inheritance/Gambling/
Lottery.
News had it that over the past years, you have spent so much and
not a single transaction has been completed.
You have some options to receive your payment which is
either a Pin Based ATM card or Certified Cashiers Check, Bank to bank
wire transfers, Online Account and Diplomatic delivery.. You are
advised to select one out of the options listed on how you wish to
receive your $4.7 million.
Please note that whichever option you choose will cost only $285usd.
Remember that you are not paying any other extra fees apart from the
$285usd. Once again note that the actual fee is $285usd.
If you know that you will not comply with the directives, dont
bother to reply back.
Provide following information:
Your full Name…
Your Address:……………..
Your Nationality………………………
Home/Cell Phone:……………….
Preferred Payment Method :
Respectfully,
Ms. Joycelyn Hill.
Directorate of International Payment.
United Nations Liaison Office – Africa.
From: iwis drive systems, LLC <Jared.Enas@iwis.com>
Reply: Jared.Enas@iwis.cp
Date: 02 Oct 2020 17:33:37 +0200
Subject: Purchase order 45347212
FYI.
Thank You,
Jared enas
_This place_
IWIS DRIVE SYSTEMS, LLC
8266 Zionsville Road, Building 100, Indianapolis, IN 46268
Tel: +1 317 821-3539
jared.enas@iwis.com / www.iwis.com <Suspicious hyperlink>
IWIS – INTERNATIONAL CHAIN MANUFACTURER & FAMILY COMPANY
iwis is one of the world’s leading manufacturers of precision chain
systems for drive and conveying purposes. Le …
From: WeTransfer <noreply@wetransfer.com>
Date: 02 Oct 2020 18:22:22 +0800
Subject: You received 2 files via WeTransfer
Hi Receiver: Nigel@brendinghat.com,
You have just received 1 file(s) via WeTransfer File Sharing Service.
2files, 1.45MB in Total and will be deleted on 19th of September, 2020
Get your files
[Click ‘Download images’ to view images]
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You have received 2 files via WeTransfer
2 product sample files, 145 MB in total · Will be deleted
on 24th September, 2020
Get your files
<Suspicious link to firebase storage>
<Link to Antivirus website>
Virus-free. www.avast.com
<Link to Antivirus website>
From: "\"Account <account@mcy.com>\"" <haifarizapdtkk@perak.gov.my>
Date: Fri, 2 Oct 2020 16:18:45 +0800 (MYT)
Subject: MCY Cleared Payment 08:14:51 am
Kindly confirm this remittance advice as instructed by our client.
You have received files via WeTransfer
1 files, 198 MB in total
Get your files
<>
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From: "ivajasmine@163.com" <ivajasmine@163.com>
Reply: ivajasmine@163.com
Date: Fri, 2 Oct 2020 15:46:05 +0800
Subject: Are you satisfied with your present supplier?
Hi,
Good day!
QUALITY IS OUR CULTURE.
Foshan IVA Sanitary Ware Co.,Ltd is one of the grey hair for BATHROOM
ACCESSORIES more than 18years. Our sales pitch is WITH US YOUR MONEY
IN SAFE, YOUR BUSINESS IN SAFE.
Hopefully to be your honest and trustworthy supplier in China.
Best sellers will be sent for your reference after getting your reply
Best Regards,
Jasmine
Skype: windxie1
Mobile:+86 13929993455 (whatsapp&wechat)
Email: ivajasmine@163.com
