Navio Shipping Private Limited Re: Shipping Documents

From: Navio Shipping Private Limited <store@linkotex.com>
Date: 09 Sep 2020 05:39:52 -0700
Subject: Re: Shipping Documents


Attachments

  • Navio Shipping Documents.gz    VIRUS DETECTED 

REMINDER !!

Dear store,

Please see attached BL Draft Copy and shipping Documents at the
request of our Customer and confirm details for approval.

Awaiting your Response. ————————-

Kind Regards

Ramit Sharma

Mobile No.9811263630

Navio Shipping Private Limited

Office No. 617 Devika Tower

Nehru Place, New Delhi 

Emal: 
ramit.del@navio-shipping.com                             

www.navio-shipping.com  <Suspicious hyperlink> 

Jose Rodrigo Jr Proforma Invoice

From: Jose Rodrigo Jr <joy@vizenhosting.com>
Date: 08 Sep 2020 10:12:49 -0700
Subject: Proforma Invoice


Attachments

  • hc80 qlx4x9o4 ly7iorz arwua4cyax xiegzmdj -dgygg rtuko8y ffs4d3yc52 xxjo3dfk zt1tlb-rue pbype0ucuh qploskgkl i7lp8lfqcs wdaqxf4cp4 gy2rdt6b7t mntfoje2kvlul 5ldeyhmb 63-dtviy1 bpprpkvfpz-i 0u0lz6ayjb y0p4hy4jy0 uxqkhor0rs aaili-vsvi1.jpg
  • Proforma Invoice.doc    VIRUS DETECTED 

Hi,

Regarding to our proposed offer below, Please kindly review the
attached Invoice

If you require any additional information, please let us know..

Thanks!

Best Regards,

Engr. Jose Rodrigo Jr.

M.Sc.E.Eng, MBA, MIET

Manager – Engineering Projects & Contracts

DEWA Certified Solar PV Expert

EMSOL Engineering & Contracting

EMSOL Trading L.L.C.

P.O. Box 26075, Office 204 Brashy Bldg.

Shk. Zayed Road, Dubai UAE

Tel. No.: +971 4 396 2345

M: +971 55 522 6130 | E: j.rodrigojr@emsol.ae

_A member of Mohammed Bin Rashid Establishment for SME Development
(Dubai SME)_

MIGUEL ANGEL GARC A STEFANOWSKY -ARQUITECTURA CONSTRUCCI N PAISAJISMO MARKETING DI…

From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <stefanowsky_2020@outlook.cl>
Reply: stefanowsky_2020@outlook.cl
Date: Tue, 8 Sep 2020 11:23:32 -0300
Subject: -ARQUITECTURA, CONSTRUCCIÓN, PAISAJISMO & MARKETING DI...


Attachments

  • logo constructor civil uc-3.jpg

ARQUITECTURA & CONSTRUCCIÓN PAISAJISMO INTEGRAL

MARKETING & SERVICIOS VARIOS

ARQUITECTURA y CONSTRUCCIÓN  Conozca
 <Suspicious hyperlink> 

Viviendas, Oficinas y Locales Comerciales 

 PAISAJISMO INTEGRAL   Conozca
 <Suspicious hyperlink> 

Piedras Decorativas, Mulch, Corteza De Pino, Cuarzo, Gravilla De
Color, Todo Tipo de Plantas ornamentales y Frutales 

MARKETING DIGITAL conozca  <Suspicious hyperlink> 

Bases de Datos, E-Mailing y Desarrollo WEB

SERVICIOS VARIOS Conozca
 <Suspicious hyperlink> 

Estudio de Propuestas y Cubicaciones

Post-Venta 

¿DUDAS O CONSULTAS?

Escríbeme un WhatsApp (Válido solo desde Móviles)
 <Hyperlink to a WhatsApp account> 

 <Suspicious hyperlink> 

Miguel Ángel García Stefanowsky

Constructor Civil PUC / Facultad de Ingeniería

PONTIFICIA UNIVERSIDAD CATÓLICA DE CHILE

magarcis@mi.cl / (+56) 9 5 236 27 43 / (Cel. – Whats App)

WWW.RITTER-ARQUITECTURA.CL  <Suspicious hyperlink> 

(Eliminar:magarcis@mi.cl)

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

-ARQUITECTURA, CONSTRUCCIÓN, PAISAJISMO & MARKETING DIGITAL- Contáctenos V, VI y RM

DHL Express shipment YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com

From: DHL Express shipment <noreply@dhlgaartexx.co>
Date: 08 Sep 2020 03:13:16 -0700
Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com


Attachments

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

[On Demand Delivery]   YOUR DELIVERY IS TODAY   [logo]
      Hello Nigel,   Your DHL Express shipment
with waybill number 5012823045 from Nigel@brendinghat.com is
scheduled for delivery TODAY by End of Day. A delivery signature is
required.

To view your delivery options, make a change or track your shipment,
click here
 <Suspicious hyperlink> .
  DELIVERY INFORMATION Waybill No. 5012823045 Scheduled Delivery
Date
TUESDAY, SEP 8th, 2020   _ Thank you for using On Demand
Delivery._
DHL Express – Excellence. Simply delivered.   [Deutsche Post
DHL Group]   DHL Express
 <Suspicious hyperlink> 
 | Contact DHL
 <Suspicious hyperlink> 
 | Privacy Policy
 <Suspicious hyperlink> 
 | Unsubscribe
 <Suspicious hyperlink> 
2020 © DHL International GmbH. All rights reserved.    
————————-

[On Demand Delivery]

[logo]

Nigel

Nigel@brendinghat.comDHL Express5012823045

 <Suspicious hyperlink> 

5012823045

TUESDAY, SEP 8th, 2020

_
On Demand Delivery_

DHL Express – Excellence. Simply delivered.

[Deutsche Post DHL Group]
 

DHL Express
 <Suspicious hyperlink> 
 | Contact DHL
 <Suspicious hyperlink> 
 | Privacy Policy
 <Suspicious hyperlink> 
 | Unsubscribe
 <Suspicious hyperlink> 
2020 © DHL International GmbH. All rights reserved.

————————-

Kulkarni Dhanraj RE: Customs documents for shipment

From: "Kulkarni /Dhanraj" <support@marketvaluerates.digital>
Date: Tue, 08 Sep 2020 11:50:39 +0200
Subject: RE: Customs documents for shipment


Attachments

  • inline-noname.txt
  • Commercial Invoice & Packing List.rar    VIRUS DETECTED 

Dear sir,

 
Pls note that yesterday we have moved the cargo for the subjected
shipment.
 
Kindly find attached invoice & packing list for customs filing
purpose.
 
Pls confirm.
 
Thanks & Best Rgds
 Kulkarni /Dhanraj

ssv@newinterport.com
 

National Lottery Congratulations

From: "National Lottery" <notice@national-lottery.co.uk>
Reply: emmakava1@outlook.com
Date: Tue, 8 Sep 2020 09:52:44 +0800
Subject: Congratulations!


Attachments

  • National Lottery Winner No. 34.jpg

Winner number 34. Congratulations.
——————————————-
The National Lottery Programme.

August Payment SWIFT Payment SWIFT.

From: "August Payment SWIFT " <pratimeshshetty@rust>
Date: Tue, 08 Sep 2020 01:13:36 +0000
Subject: Payment SWIFT.


Attachments

  • Payment Receipts.PDF.cab    VIRUS DETECTED 
  • SWIFT COPY

Dear Sir/Madam

Kindly find the attached SWIFT copy of August payment.

Best Regards.

Raviresh Lingam,

Sales Rep.

Formwork Scaffolding Engineering,

MAZAYA Tower 1-5th floor,

Khalid Ibn Al Waleed st.

Marking Corporation,

Tel. No.(02) 288-3113

Chief of Staff to the President ATTENTION:

From: Chief of Staff to the President <astc83@gmail.com>
Reply: cospresidency@aol.com
Date: Sat, 5 Sep 2020 10:38:04 -0700
Subject: ATTENTION:


Attachments

  • MY INT.PP.jpg
  • MY ID CARD.jpg

ATTENTION   

Sir/Madam,

YOUR CONTRACT PAYMENT

My name is Prof. Ibrahim Agboola Gambari. I am the new Chief of Staff
to President Muhammadu Buhari. I took over from the former Chief of
Staff Late Abba Kyari who died of Covid -19.

 I write to inform you that other contractors who have proven
themselves as the rightful beneficiary of their contract sum have
started receiving  their payments since the month of August, 2020
hence this communication to you.

We decided to communicate with you via your postal address due to too
many miscreants on the internet and also for you to view the hard and
original copy of this letter but due to the global lock-down I
decided to send this letter via E-mail. . You are requested as a
matter of urgency to respond to this very important letter as soon as
you receive it or call the below phone number +234 8062619241 to
enable me update the Presidency with my findings concerning your
contract payment.
Attached to this letter are my official ID card and international
passport for your viewing.
I am earnestly waiting for your response or call.

Thank You and Best Regards.
PROF. IBRAHIM GAMBARI
CHIEF OF STAFF TO PRESIDENT
FEDERAL GOVERNMENT OF NIGERIA

Chief of Staff
cospresidency@aol.com

EUROPEAN MONITORING FINANCE UNIT ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2 500 000.00 TO YOUR FAVOR.

From: EUROPEAN MONITORING FINANCE UNIT <europeanmonitoringfinanceunit@gmail.com>
Date: Sat, 5 Sep 2020 03:26:19 -0700
Subject: ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOR.


Attachments

  • MY ID CARD..jpg

ATTN: DEAR BENEFICIARY.

COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOR.

This is to inform you that the EU and UN approved these funds EURO
2,500,000.00 to your name because of the funds you have lost in the
hands of the fraudsters in Africa and COVID-19 PANDEMIC. NOTE: Your
payment file will be moved to the BNP PARIBAS Bank in France through
the Senior Consultant which will get an appointment on your behalf
with the BNP PARIBAS and before you’re travelling to the French Bank
to receive your funds EURO 2,500,000.00 right inside the Bank after
your opening of an account with the Bank in France Ok.

You should send your full contact Information including your Telephone
numbers for easy communications with you and also, attach your I.D
CARD or your International Passport Copy when replying this Message to
me so i can be sure i am dealing with the right Beneficiary.

Thanks for your understanding and waiting for your urgent Reply.

Yours Faithfully,
Ilze Juhansome
European Union EU Secretary General.
Address: Calle de Bailén 41 Madrid, 28005 España.

Kia Thacker Final Closing Disclosure and Settlement statement Attached

From: Kia Thacker <kthacker@shiftnc.org>
Date: Fri, 4 Sep 2020 19:19:45 +0000
Subject: Final Closing Disclosure and Settlement statement Attached


Attachments

  • image002.png

FIRST AMERICAN TITLE sent you a Document:

The  _CLOSING_ _DICSLOSURE_ package is available to view on my
website. 

Attention: 

To ensure the integrity of the loan documents you must save the PDF to
your local machine BEFORE printing. Printing from the Web Browser may
result in loss of data on the printed form.  

CLOSING PACKAGES:  The Initial closing package is uploaded via the
link below.  Please review  “Closing Package”  

Account name: kthacker@shiftnc.org

ACCESS DOCUMENT.  <Suspicious hyperlink> 

 Original Note, and any Addendums to the Note, need to be sent via
overnight mail to:

First American Title

kthacker@shiftnc.org

Real Property Division

DEVITT DRIVE

CICNCINNATI, OHIO 45246

Direct ; 513.874.874.2345  Fax:513.874.2520

AMBAR PRAYOGA STAR GOLD MEDICS COVID-19 Essential Medical Protective Equipment

From: AMBAR PRAYOGA | STAR GOLD MEDICS <sales1@medic-products.uno>
Reply: AMBAR PRAYOGA | STAR GOLD MEDICS <sales1@stargoldmedics.com>
Date: 4 Sep 2020 04:34:52 -0700
Subject: COVID-19 Essential Medical Protective Equipment


Attachments

  • medicppe.jpg

Good day,

My name is AMBAR PRAYOGA am the DIRECTOR OF BUSSINES DEVELOPMENT
writing from PT STAR GOLD MEDICAL EQUIPMENT in Indonesia, We are the
leading medical production company in Asia and we have won the race
for almost 15 years and counting, We are currently leading the fight
against COVID-19 in this region and also donated about 10million face
mask to US, Europe and also the Middle East. We are currently the
leaders in ICU and ventilators and we are suppling to New York to
combat the Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face mask and other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on.

We are EU certified and supply to companies that wants to get back to
work as a part of the guidlines giving by WHO and CDC, We also sell a
mini test kit and will produce result in an hour for companies and
firms to be free to start work.

We can sell to:

1. Individuals
2. companies
3. resellers
4. hospitals
5. Goverments etc

Thanks as I await your positive reply.

————————-

__
__
__
__
REGARDS
AMBAR PRAYOGA
DIRECTOR OF BUSSINES DEVELOPMENT
STAR GOLD MEDICS
www.stargoldmedics.com  <Suspicious hyperlink> 
sales1@stargoldmedics.com
Whatsapp: +62 831-9145-1846

UNICEF GHANA Re: GET YOUR REWARD NOW

From: UNICEF GHANA <unicef-gh@outlook.com>
Date: Fri, 4 Sep 2020 03:52:21 +0000 (UTC)
Subject: Re: GET YOUR REWARD NOW!!!!!!!!!!!!!!!!!!!!!!


Attachments

  • 1597896566514blob.jpg

[Inline image]”>
UNICEF GHANA

4-8th Rangoon Close

P. O. Box AN 5051

Cantonment

Accra, Ghana.   

Attn: Ambassador,

You Have Been Appointed As An Ambassador.

Greetings to you and your family, once again I am Hon. Anne-Claire
Dufay  UNICEF Representative in Ghana and USA. So sorry for not
sending this mail on time , On the behalf of the United Nations and
the Federal Republic of Ghana, I wish to remind you that your name was
in the Vetted list of candidate that World Health Organization (WHO)
submitted for Appointment as the UNICEF New National/Regional
Asia/Africa Ambassador. 

Am very happy to contact you, to inform you that you are among ten
(10) selected by the Sectary General (Antonio Guterres) of the United
Nations to be appointed as the New UNICEF National/Regional
Ambassador, in the last meet held by the United Nations Security
Council and the Office of the United Nations High Commissioner for
Refugees (UNHCR), has given their approve for you to sever as
ambassador to UNICEF, especially now when humanitarian crises has
almost double in the past decade, especially this Covid19 pandemic
crisis.

There are lot of benefit and allowance that wait you once you have
accept and agree with the UN staff agreements as the New
National/Regional Asia/Africa Ambassador to UNICEF. Below is the
line-up of your salary and compensation, alongside what you will be
doing and location/country you may visit: You must be informed that
the office of the Permanent(Special) Representative/Ambassador For
African Refugees is a very lucrative one with lots of salary and
benefits.

* Annual Salary of 1,800,000.00US Dollar (Monthly Average =
$150,000.00 US Dollar) Health Allowances= $250,000.00USD, Traveling
Allowance = $100,000.00USD. Other benefits include:

*Medical, disability, and life insurance

*Paid vacations

*Holidays

*Personal days, sick leave, other time off from work

*Medical insurance

*Retirement and pension plan contributions

*Tuition assistance for employees and/or their families

*UN Diplomatic Passport and Immunity /Visa

*Child care assistance,

*Stock options,

*Discounts on company products and services,

*Other benefits and perks that are provided by United Nations in
addition to the employee’s salary.

*An Official Car

Beside you will be given a compensation of $500.000USD, also a well
furnish house (optional if you wish to relocate to place of duty) and
a private SUV of your choice from the United Nations. In addition to
these, you also have the mandatory right to claim any fund from any
other financial institution or organization, being you the beneficiary
or benefactor, without any form of disagreement or controversy. More
over you will be able to set up a refugee camp or Orphanage home with
the UN Certificate of permit that will be issue to you.

More over your job will involve you or your personal assistant to
travel through West Africa and Asia  place like Benin, Burkina Faso,
Ivory Coast, Gambia, Ghana, Guinea, Guinea-Bissau, Liberia, Mali,
Niger, Senegal, Sierra Leone, Togo. India, South-Korea, China, Japan,
Philippines, Indonesia, Taiwan, Cambodia, Vietnam,Malaysia, Indonesia
e.t.c These are the following things you will take care of:

An administrative headquarters to coordinate services.

Sleeping accommodations (frequently tents).

Hygiene facilities (washing areas and latrines or toilets).

Clinics, hospitals and immunization centers.

Food distribution and therapeutic feeding centers.

Communication equipment (e.g. radio).

Security, including protection from banditry (e.g. barriers and
security checkpoints).

Peacekeeping troops to prevent armed violence.

Places of worship.

Schools and training centers (if permitted by the host country).

Markets and shops (if permitted by the host country).

ALLOWANCE AND BENEFITS:

Ambassador to the United Nations are provided with various benefits
and allowance as part of conditions services. The terms and conditions
under which benefits and allowance are available to Ambassadors
established by the New Secretary General in accordance with the United
Nation Staff.

RULES AND REGULATIONS:

Summaries of the terms and conditions of selected benefits and
allowance are provided in the following links. Please note that the
Information contained in this page is subject to United Nations.

Staff Rules and Regulation:

All Ambassador is entitled to 75% share of funds belonging to an
individual refugee, depending on various situations, if only the
ambassador is the principle beneficiary to the said refugee. All
documentation and other official fees/Charges.

Salary is base on Bank to Bank transfer as soon as your registration
is been Approved.

Purpose:

To Provide Ambassador with reasonable cash amount at the beginning of
an assignment or transfer to a duty station . it is the total
compensation payable by the Organization towards:

1) The Initial extraordinary costs incurred by the staff member and
his /her family members as a result of an appointment or reassignment.

2). Any per-departure expenses that the Ambassador may incur as a
result of having to relocate to a new duty station.

ELIGIBILITY:

The Assignment grant is normally payable to the Ambassador in the
professional and higher categories appointed under the 100 or 200
series of the staff Rules. Appointment assignment or transfer and the
period of service at the new duty station is expected to be for at
least one Year, It is not payable in the case of appointment or
assignment of a special mission.

ITEMS TO BE GIVEN

You will be given a UN Diplomatic Immunity Passport, Certificate
called ( UN) Ambassador Relief Material Permit Certificate (
A.R.M.PC.), (UN) Express Access Card assign personal MASTERCARD. I
will advice you to stop all dealings with other people not to
terminate the position given to you as the New Ambassador to the
United Nation (U.N.O) For the Coordination of Humanitarian Affairs
(U.N.O.C.H.A) Please send the Registration Forms fees immediately
before 72 Hours to enable us secure you your: and also send me two
passport picture across for your UN Diplomatic Immunity Passport and
UN Express Access Credit Card.

UN EXPRESS ACCESS CARD ATM-CARD.

Ambassador Relief Material Permit Certificate ( A.R.M.PC.)

UN Diplomatic Immunity Passport

Free Visa Process, First Class Air-Ticket and othe VIP Treatment.

UN Private Car

UN License of Operation     

The United Nation Compensation commission ( UNCC) was created in 1991
as a Subsidiary organ of the United Nation Security council under
security council resolution 687 (1991) to process claims and pay
compensation for the losses and damages suffered as a direct result of
the unlawful invasion and occupation of individuals. So the United
Nation compensation Commission have received all the overdue
outstanding payment owed to the following: Firm. Contractors,
Inheritance. Next of Kin, supper hurricane, sandy and lottery
beneficiaries that originated from AFRICA, EUROPE, AMERICA, ASIA
including Middle East.

Note Importantly, that your case reference Number : UNCC/702IMF for
your payment falls under the USA – EURO – ASIA – AFRICA geographic
payment zoning (UEAA1).

You will be provided with all these facilities, by the United Nations
High Commissioner for Refugees (UNHCR). The compensation grant is pay
to you as soon as you resume office. You are hereby asked to send the
following information items, photocopy of your international
passport/driving license/National Identification card and a copy of
your passport Two picture-photograph, for clearance and identification
purpose, so that we can proceed with your UNICEF Membership
Certificate as soon as possible. You are also going to be issued the
UN DIPLOMATIC IMMUNITY PASSPORT and UN EXPRESS ACCESS CARD

It is very important you return this requirement along with the
required amount on the form to avoid delay and possible rejection. As
an Ambassador of African Refugee and Special Representative,you can
carry out your transactions in Africa with full immunity without any
custom problems, no airport problems, no security problems,  no bank
problems and government interference or security problems.

Note: The Consignments will be tag as a UN Humanitarian Relief
Material. Your UN-Express Access Card and your UN Diplomatic Immunity
Passport as a Humanitarian Officer permit you to receive all
consignments as Humanitarian Material.

These consignments will be delivered to you by UN Special Delivery
Officers. Please be informed that you cannot receive any funds through
the African Banking System or through any other means or western union
as you do not have the UN EXPRESS ACCESS CARD AND DIPLOMATIC IMMUNITY
PASSPORT. This is the only way to which you can receive funds without
any security interference of your consignments to your country.

These consignments will be delivered to you by UN Special Delivery
Officers. the UN DIPLOMATIC IMMUNITY PASSPORT and UN EXPRESS ACCESS
CARD .BUT WITHOUT YOUR UN DIPLOMATIC IMMUNITY PASSPORT AND UN EXPRESS
ACCESS CARD YOU CANNOT RECEIVE ANY FUNDS OR CONSIGNMENT FROM AFRICAN,

Best Regard,

Hon. Anne-Claire Dufay 

UNICEF Representative
Deputy Representative – Operations
Ambassador Registration Department,
United Nation Presidential Annex

International Trade Monitoring Group

UNICEF (UN) Representative

Head of Humanitarian Affairs

Accra-Ghana.

Audit Commission YOUR UNCOVERED LONG OVERDUE FUNDSON THE VERGE OF PAYMMENT.

From: Audit Commission <baristerolych@gmail.com>
Reply: johnson.karle@onet.eu
Date: Thu, 3 Sep 2020 16:38:08 +0100
Subject: YOUR UNCOVERED LONG OVERDUE FUNDSON THE VERGE OF PAYMMENT.


Attachments

  • MY CURRICULUM VITAE.jpg
  • KINDLY OPEN THE ACCHMET FILES FOR YOUR KIND PERUSL FOR DETAIL IFORMATIONN.doc

KIND ATTENTION; ESTEEMED BENEFICIARY.

SIR,

I AM DR.SANDRA BENSON AUDITOR GENERAL JUDICIAL COMMISSION OF INQUIRY
TO THE CENTRAL BANK OF NIGERIA. PLEASE BE SO KIND ENOUGH TO OPEN THE
ATTACHMENT FILE AND CONFIRM TO US WITH IMMEDIATE EFFECT IF YOU ARE
AWARE OF THE MOVEMENT OF YOUR UNCOVERED INHERITANCE FUND BENEFIT
VALUED US$10,500,000.00 ONLY ARRANGED TO BE EFFECTED TO MR. JAMES
WILKINSON ACCOUNT ON MONDAY 7TH SEPTEMBER 2020. PLEASE WE NEED YOUR
EXPLICIT CONFIRMATION BEFORE WE COULD ALLOW THE FUNDS TO BE
TRANSFERRED TO JAMES WILKINSON ACCOUNT WITH BANK OF AMERICA ON MONDAY
7TH SEPTEMBER. BE INFORMED THAT ANY CONSEQUENCES OF FAILURE TO REACH
US WITHIN 24 HOURS ON RECEIPT OF THIS MAIL, WE SHALL HAVE NO OPTION
THAN TO GIVE NOD TO THE REMITTANCE DEPT. CENTRAL BANK OF NIGERIA TO
EFFECT THE TRANSFER ON MONDAY 7TH SEPTEMBER 2020, TO JAMES WILKINSON
ACCOUNT WITH BANK OF AMERICA.

PLEASE OPEN THE ATTACHMENT FILES FOR DETAIL INFORMATION REGARDING
IMMEDIATE RELEASE AND PAYMENT OF YOUR DISCOVERED FUNDS/

KIND REGARDS,

DR.SANDRA BENSON (Fce, Msc,Phd)
CHAIRPERSON JUDICIAL COMMISSION OF INQUIRY.

Ican DHL SHIPPING DOCUMENTS ETC DOC

From: "Ican(DHL)" <pratimeshshetty@rustomjee.com>
Date: Thu, 03 Sep 2020 07:36:05 +0000
Subject: SHIPPING DOCUMENTS, ETC DOC


Attachments

  • inline-noname.txt
  • DHL Documents.PDF.cab    VIRUS DETECTED 
  • DHL Documents.PDF.tar    VIRUS DETECTED 

Dear Customer,

Attached is the original shipping documents and BL as assigned to
deliver to you.

notification for shipment event group “Pick Up” for 5th September
2020.

AWB Number: 8209815733

Pick-up Date: 2020-09-05

Sr Agueda Aloisio My sincere apology for invading into your privacy for this proposal

From: Sr Agueda Aloisio <olumbakelechi2016@gmail.com>
Reply: carmanllapointe44@gmail.com
Date: Thu, 3 Sep 2020 07:30:15 +0100
Subject: My sincere apology for invading into your privacy for this proposal


Attachments

  • hihihihi ( 2 ).bmp
  • hihihihi.jpg

My sincere apology for invading into your privacy  for this proposal

  My Name is Sr Agueda Aloisio I am from Portugal I have been
diagnosed with cancer.

  It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was
never generous; I was always hostile to People and only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it.

my chances of survival is not up to %5 according to Doctor but i am
not afraid because I know the will of God will be done.

  I would want to have a Personal and Trustworthy Relationship with
you, as I intend and willing to empower the change of ownership for
the transfer
of my Deposits to your personal possession for further Investment and
Charity Disbursement to the Less Privilege and Homeless
My wife run away with my wealth and got married to my personal
attorney.

I will send you the photos of me in the hospital, including my ex-raw
scan, Thank you for your due consideration. God be with you .

More details and things that i need to explain and send to you
regarding this charity project cannot be sent here and i can only send
via email,
that is the reason why i said you should contact me on my email.

I may Not return here to communicate with you, but i will be waiting
for your feedback on my email.  carmanllapointe44@gmail.com

Yours Brother.

Sr Agueda Aloisio

Senior man lying on the bed at the Intensive Care Unit – healthcare and medicine

mbano wanaga urgent from Mbano Wanaga

From: mbano wanaga <mbanowanga303@gmail.com>
Date: Wed, 2 Sep 2020 21:48:42 +0000
Subject: urgent from Mbano Wanaga


Attachments

  • UN – Refugee ID Card.jpg
  • CONTRACT BOND (1).jpg
  • CERTIFICATE OF DEPOSIT (1).jpg

Hello  Dave Nigel,

Good Day,

My name is Mr. Mbano Wanaga the son of Mr. Desmond Wanaga of
Zimbabwe. 

This might be surprising to you where I got your contact address. I
found Your contact while I was doing a private research on the
Internet for a 

Reliable and capable foreign partner that will assist me and my
family. During the current war against the farmers in Zimbabwe, from
the supports 

The ruling party  Zimbabwe African National Union – Patriotic
Front (ZANU–PF) claimed all the white-owned farms to his Party
members and his followers, which is wrong. He ordered all white
farmers to surrender all farms to his party members and his followers.
My father was one of the best farmers and Diamond merchants in our
country and because he did not support of the ruling party
ideas, Zimbabwe African National Union – Patriotic
Front (ZANU–PF) supporters invaded my father’s farm and burnt
everything in the farm, killing my father and making away with a lot
of items in my father’s farm.

Before his death, my father had deposited with a Security Deposit
Company  vault in United States .the sum of $20 MILLION U.S Dollars
with the Security Company deposit in the vault .After the death of my
father, we decided to move to Ghana safety, We have all the documents,
which am attaching to my message for you to take a look at it.

We are prepared to give you 20% of the money for that assistance, 5%
will be mapped out for any expenses that may be incurred in the course
of this transaction while 70% will be for me and my family to invest
in your country.

We are expecting to hear from you. Waiting for your anticipated
cooperation, in your reply include your personal telephone number and
fax number. Please send your reply only to (mbanowanga303@gmail.com).

Stay blessed.

MBANO WANAGA.

FOR THE FAMILY.

Note: That this transaction is 100% Risk free and absolutely
confidential.

MR. DAVID BROWN Regards David Brown VERY URGENT Cell 15152034539

From: "MR. DAVID BROWN" <hmelandst555@gmail.com>
Reply: david_b81@aol.com
Date: Wed, 2 Sep 2020 08:24:32 -0700
Subject: Regards David Brown VERY URGENT Cell +15152034539


Attachments

  • US PASSPORT(1).jpg

This is CBP Senior Agent/Post Director David.Brown, for ground
logistics handling and terror prevention unit Des Monies
international airport IA USA. It has come to our notice that your
file reference number confirms (Two Trunk Boxes: A Special Military
Delivery To You) from a Registrant by A US ARMY GENERAL, who died june
6th 2018 in
military hospital in Afghanistan, he was involved in bomb blast that
he couldn’t make it
alive. But the boxes lacks a certificate of inc number, It has been
confirmed that you
were listed as a registered beneficiary of the boxes (two in number)
and this is the
reason I’m contacting you.

The contents of the boxes is money,the total amount which our scan
result showed is
$40.million USD. Thus we require that you provide this office with inc
permit before the
boxes would be cleared and proceed delivery to your location address
asap. Though your
boxes were tagged for non inspection whereas it still lacks inc Permit
which is very
essential before the delivery could proceed.

OR

Option: You will have to make your self available here at the Des
Monies international airport within the next 48hrs with the sum of
$350 OK, BUT IN CASE YOU CAN’T MAKE IT DOWN HERE IN NEXT 48HOURS WE WILL
have a
representative from our delivery agent whom will assist you in
obtaining and filling out
the form needed quickly, that is if you are unable to make it down
here within the next
48hrs

However, if you are unable to come down to the airport and get this
done, the authorities has given you the privilege to send the $350 USD, to
this agent Mr.John Robert: for him to represent you here in this
office to have this solved as soon as possible. This is his contact
email address in
case you want to email him.

below: gjwcjr001@gmail.com
cell phone +15157171903

As soon as the form is obtained here in our office, it would be
placed on the boxes since it is being shipped via a diplomatic means
of delivery. With the Permit, the boxes can not be searched or stopped
anywhere in States or even in your nearest airport, and
this way, you would be assured of having a very smooth delivery to
your door step without any hitch ok.

Please choose an option and let me know were we stand at the moment so
we could have this rounded up quickly, so that the delivery man could
carry on with the delivery to your location address. We anticipate prompt
response from you to enable us serve you better.

Sincerely,

David.Brown

Senior Agent/Post Director CBP

Our job at HOMELAND SECURITY is regulating and facilitation
International trade, collecting import duties, and enforcing U.S.
trade laws. It’s our primary mission to prevent terrorists and
terrorist weapons from entering the shores of the United Sates. The
CBP is also responsible for apprehending individuals attempting to
enter the United States illegally, stemming the flow of illegal drugs,
money laundry and other contraband, protecting the United States
agricultural and economic interest from harmful pests and diseases,
and protecting the American people from theft of their intellectual
property

MR.DAVID BROWN
david_b81@aol.com
Cell +15152034539

DHL Express YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com

From: DHL Express <Noreply@dhl.com>
Date: Wed, 02 Sep 2020 09:40:47 +0000 (UTC)
Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com


Attachments

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

[On Demand Delivery]

YOUR DELIVERY IS TODAY

[logo]

Hello Nigel,

Your DHL Express shipment with waybill number 5012823045 from
Nigel@brendinghat.com is scheduled for delivery TODAY by End of
Day. A delivery signature is required.

To view your delivery options, make a change or track your shipment,
click here
 <Suspicious hyperlink> .

DELIVERY INFORMATION

Waybill No. 5012823045

Scheduled Delivery Date Wednesday, SEP 2nd, 2020

Thank you for using On Demand Delivery.

DHL Express – Excellence. Simply delivered.

[Deutsche Post DHL Group]
 

DHL Express
 <Suspicious hyperlink> 
 | Contact DHL
 <Suspicious hyperlink> 
 | Privacy Policy
 <Suspicious hyperlink> 
 | Unsubscribe
 <Suspicious hyperlink> 
2020 © DHL International GmbH. All rights reserved.

————————-

WeTransfer Your files were sent successfully to Nigel@brendinghat.com

From: WeTransfer <noreply@wetransfer.com>
Date: Wed, 02 Sep 2020 03:04:00 +0000 (UTC)
Subject: Your files were sent successfully to Nigel@brendinghat.com


Attachments

  • blue2x -10b6 3a7e9107c 08c8d89 a3f8016c 133ae4fcf 5afb3e59a 65fb17e21 eeb83148d .png

  [Click ‘Download images’ to view images]
 <Suspicious hyperlink> 
  Files sent to
Nigel@brendinghat.com 9 items, 87.8 MB in total Expires on
September 2, 2020 Thanks for using WeTransfer. We’ll email you a
confirmation as soon as your files have been downloaded.  
Recipients
Nigel@brendinghat.com
                 DOWNLOAS LINK HERE  



 <Link to suspicious document> 
9 items   2020 CATALOG.pdf 5.29 MB B0128 PHONE BOOTH.mp4 2.91 MB
Catalog 2018.pdf 10.8 MB Double phone booth.mp4 12.6 MB
Huaquan(Palace) Video.mp4 33.7 MB NEW PRODUCTS +8613434865582
RACHEL.pdf 4.69 MB + 3 more Message
Hi ,Nigel ,
Nice to chat with you in LinkedIn .
Hereby enclosed our catalog to you ,please check .
If there are any questions about that ,please feel free to contact
with me .
Best wishes,
Rachel

To make sure our emails arrive, please add noreply@wetransfer.com
 <Suspicious hyperlink> 
 to your contacts
 <Link to suspicious document> .

About WeTransfer
 <Link to suspicious document> 
      Help
 <Link to suspicious document>    
   Legal
 <Link to suspicious document> 
      Report this transfer as spam
 <Link to suspicious document> 

DHL Express YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com

From: DHL Express <user.y653@tituae.com>
Date: 01 Sep 2020 19:31:43 -0700
Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com


Attachments

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

[On Demand Delivery]

YOUR DELIVERY IS TODAY

[logo]

Hello Nigel,

Your DHL Express shipment with waybill number 5012823045 from
Nigel@brendinghat.com is scheduled for delivery TODAY by End of
Day. A delivery signature is required.

To view your delivery options, make a change or track your shipment,
click here
 <Suspicious hyperlink> .

DELIVERY INFORMATION

Waybill No. 5012823045

Scheduled Delivery Date
Thursday, SEP 2nd, 2020

_
Thank you for using On Demand Delivery._

DHL Express – Excellence. Simply delivered.

[Deutsche Post DHL Group]
 

DHL Express
 <Suspicious hyperlink> 
 | Contact DHL
 <Suspicious hyperlink> 
 | Privacy Policy
 <Suspicious hyperlink> 
 | Unsubscribe
 <Suspicious hyperlink> 
2020 © DHL International GmbH. All rights reserved.

————————-

[On Demand Delivery]

[logo]

Nigel

Nigel@brendinghat.comDHL Express5012823045

 <Suspicious hyperlink> 

5012823045

Monday, SEP 2nd, 2020

_
On Demand Delivery_

DHL Express – Excellence. Simply delivered.

[Deutsche Post DHL Group]
 

DHL Express
 <Suspicious hyperlink> 
 | Contact DHL
 <Suspicious hyperlink> 
 | Privacy Policy
 <Suspicious hyperlink> 
 | Unsubscribe
 <Suspicious hyperlink> 
2020 © DHL International GmbH. All rights reserved.

————————-

DHL Global Express Shipment Delivery Air Waybill no 6979374150

From: "DHL Global Express "<Shipping@dhl.com>
Date: 01 Sep 2020 18:14:04 -0700
Subject: Shipment Delivery Air Waybill no 6979374150


Attachments

  • att00006.png
  • signa(07-28-10-15-59).jpg
  • Shipment Delivery Air Waybill no 6979374150.ace    VIRUS DETECTED 

Dear customer,

Please find the attached Air Shipping Waybill Documents mentioned
above that just arrived.

DHL-SINOTRANS INTERNATIONAL AIR COURIER LTD.

NO.55 SONGSHAN RD, SUZHOU 215129, CHINA

PHONE:+86(512)66892059-5205

INTERNAL VOIP PHONE:809-5605

FAX:+86(512)66750262

SNDHIC@DHL.COM

WWW.CN.DHL.COM

_GO_ _GREEN _– ENVIRONMENTAL  protection with DHL 

Please consider your environmental responsibility before printing this
email.

Rose New Order

From: Rose<info@amsino.com>
Date: 31 Aug 2020 14:26:39 -0700
Subject: New Order


Attachments

  • N O pdf.Z74    VIRUS DETECTED 

Hello Sir,

Attached here’s a new order from one of our customers but due to the
unavailable product we cannot complete the order now, so we would like
you to take up the attached order and we will serve as an agent but
first provide us with the best market quote for the attached order so
we can inform our customer.

Hope to hear from you soon.

Best Regards,

Amsino International, Inc
708 Corporate Center Drive
Pomona, CA 91768
Toll Free: +1 (800) MD-AMSINO
Tel: +1 (909) 626-5888
Fax: +1 (909) 626-3888
E-mail: info@amsino.com

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