From: brendinghat.com<gases@srisaienterprise.co.in>
Date: 16 Mar 2021 04:25:10 +0000
Subject: Password_Expiry_Notification
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From: "Mazhar (AL Falaah)" <info@alfalaahdg.com>
Date: 15 Mar 2021 21:24:42 -0700
Subject: RE: PURCHASE ORDER PSB-17398902, PSB-18384789, (PO PSB-18384789)
DEAR Sirs,
We follow up on the last POs as sent previously and ask you to find
the attached Order.
Enclosed are Revised comp’s 2 three POs, PSB-17398902, PSB-18384789
Please note that we would like to process (PO PSB-18384789) on urgent
basis then the other two can follow next week as we need to receive it
as it contains urgent requirements.
Kindly let us know the time frame and Estimated time for the second
PSB-18384789and the delivery Schedule to enable us know our stand.
Thanks for your acknowledgment receipt as we wait your soonest revert.
Thanks & Regards,
Mazhar Ali Khan
AL Falaah DG Packing & Forwarding LLP
(An ISO 9001:2015 Certified Company)
Tel: +91 22 2836 9920 [tel:+91%2022%202836%209920] (Extn.: 25)
Mobile: +91 9930209920 [tel:+91%209930209920]
Email: info@alfalaahdg.com
Website:  <Suspicious hyperlink> <Suspicious hyperlink>
From: "ONEDRVIE MESSAGE CENTER" <onedrive@kshamadevigroup.com>
Date: Tue, 16 Mar 2021 05:19:18 +0200
Subject: Michael shared a documents with you via drop box as subject: ScanFile9393
You have received an important documents with you on Document
(ScanFile9393.PDF)
View Document
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system on its expiry date.
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From: "Kassandra Milena Botero Fernandez" <facturacion@sucomex.co>
Date: 15 Mar 2021 19:24:13 -0700
Subject: RE: URGENT PROFORMA INVOICE
Dear sir/madam
Thank You for the order.
Attached please find our Urgent Proforma invoice.
We have already processed order for parts marked in RED.
Please confirm the Proforma invoice for balance parts so that we can
go ahead and process the order.
Best regards
[Image result for sucomex logo]
Kassandra Milena Botero Fernandez
Billing analyst
Cra 43B nro 16-41 of 504 ed
<Link to Google> Staff
Tel 054 448 41 26 [tel:054%20448%2041%2026] Ext 114
Medellin Colombia
www.sucomex.co <Suspicious hyperlink>
From: info@trackexports.net
Date: 15 Mar 2021 16:51:43 -0700
Subject: RFQ for Quote #5463547
Dear GE
Please quote your best price for under mention:
Attached is the drawings in DWG format.
SIZE QNTY IN KGS
¾” 3000
1-1/4″ 3000
1-7/8″ 3000
2-1/2″ 8000
3″ 8000
REGARDS
SUBHASH
From: "Julia-Xiamen Penavico" <julia@penavicoairxm.com>
Date: 15 Mar 2021 14:05:25 -0700
Subject: Purchase _Order-EndUer#99849959.Pdff
Dear Sir,
Please find herewith the attached copy of purchase order for your
reference.
Kindly send the material
&
Please mention our PURCHASE ORDER NO & DATE in your invoice.
Best regards
Julia Li
Xiamen Penavico Air Freight Co., Ltd.
Add: 403-405, Yuntong Center, Xiangyun 1st Road,
Gaoqi International Airport,Xiamen, Fujian, China. P.C.:361009
Tel : +86-592-5796650
Fax : +86-592-5732555
Email: julia@penavicoairxm.com
From: DHL Express <no-reply@dhl.com>
Date: 15 Mar 2021 22:02:50 +0100
Subject: RE: RE: AWB: #76559023 DHL SHIPMENT ADDRESS CONFIRMATION
SIGN IN
From: " SPAMMING TOOLS." <tools@tools.com>
Date: Mon, 15 Mar 2021 13:02:37 -0700
Subject: !!!!!WHATSAPP : +2347044312742
STOP WASTING YOUR MONEY ON TOP BUYING TOOLS ONLINE COME FOR YOUR TOOLS LIKE.
WEBMAIL UNLIMITED LIKE: BLUE ZIMBRA, ROUND CUBE, HORDE.
OLD GMAIL AND YAHOO ACCOUNT WITH PASSWPORD
ALL COUNTRY LEADS FROM MY DATABASE.CEO, CFO
BANK LOGIN AND ALIBABA LOGIN
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SMTP DOMAIN AND IP SMTP
ADMINISTRATOR RDPS
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THEN I CAN BLAST YOUR FORMAT FOR YOU WITH MY SPIDER ROX WITHIN 1HOUR
ID TO CONTACT.
EMAIL ME : unlimitedtools2021@gmail.com
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WHATSAPP : +2347044312742
ICQ : @unlimitedtools OR +2347044312742
From: "Mr.Warren E. Buffett"<deskhelp312@gmail.com>
Reply: <wearrren9@gmail.com>
Date: Mon, 15 Mar 2021 21:02:18 +0100
Subject: KIND GESTURE 1
Hi,
My name is Warren E. Buffett, an American business magnate investor and philanthropist. I believe strongly in giving and while am still living, I had one idea that has never changed in my mind and that is that you should use your wealth to help people and I have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to japan for my treatment so I know your email address is valid. Here is my email address(wearrren9@gmail.com)
Thank you for accepting our offer. We are indeed grateful. You can Google my name for more information: Warren Buffet or visit my website <Link to Wikipedia article>
God bless you.
Best Regard
Mr.Warren E. Buffett Billionaire investor2
(wearrren9@gmail.com)
From: Souzan Rojda Burhan <captainbryant4@gmail.com>
Reply: sr_burhan02@outlook.com
Date: Mon, 15 Mar 2021 12:30:58 -0700
Subject: Dear Sir/Madam
Dear Sir/Madam
I am sorry to encroach into your privacy. My name is Souzan Rojda
Burhan, from Syria. I am the wife of late Bahir Mala Abdulla Burhan,
an Ex-Military Officer and an industrialist in Syria. Due to the civil
war in Syria, I want to relocate to your country to invest my late
husband fund with you as a foreign business partner.
If you can be trusted Contact me directly on my email:
sr_burhan02@outlook.com, I will give you more details for further
directives. If you are not interested do not reply to this email and
please delete this message.
Regards,
Souzan Rojda Burhan
Email: sr_burhan02@outlook.com
From: wetransfer<secureserver@servers.com>
Date: 15 Mar 2021 15:08:13 +0200
Subject: wetransfer<noreply@wetraansfer.com>
Dear Nigel@brendinghat.com
We are Interested in buying your product
Kindly Download the WeTransfer File to view the samples of the
product we want to purchase thanks.
Get your files
<Suspicious hyperlink>
2 files
2 Specification & Sample order.PDF 11 MB .
Cert.jpg
To make sure our emails arrive, please add noreply@wetransfer.com
to your contacts.
From: "CH INA CO IN" <impressum@wUaNtPtGyUFesKzRx.edu>
Date: Mon, 15 Mar 2021 13:52:32 +0100
Subject: Introducing China’s Government-back Crypto Currency.
Introducing China’s Government-back Crypto Currency
Trouble seeing this message? View here
<Suspicious hyperlink>
To stop receiving these emails, click here
<Suspicious hyperlink> or wright to:
9901 Brodie Lane Ste 160, Austin, TX 78748, Seattle, WA 98104
China has been the global leader in manufacturing for past several
decades; now it’s time for China to once again lead the way in
technology, adopting the world’s fist government-backed
cryptocurrency.
From: admin<info@ddmwarehouse.org>
Date: 15 Mar 2021 04:45:48 -0700
Subject: account password update
Email Account Verification Feb 2021
TO: Nigel@brendinghat.com
Secure Messaging
Notification
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Dear Nigel
Kindly inform your password to Nigel@brendinghat.com Expires
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Date and Time: 3/15/2021 4:45:48 a.m.
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From: "Dr Chris Hobson"<app@st.org>
Reply: chrishobson033@gmail.com
Date: 15 Mar 2021 04:31:28 -0700
Subject: Hello Nigel@brendinghat.com
Greetings: Nigel@brendinghat.com
I have a business transaction that I will like to discuss with
you.
Please reply me immediately via my
Email: chrishobson033@gmail.com
Best regards,
Dr Chris Hobson
Credit Suisse Bank London.
From: "Mr.William Johnson" <cy@gzebook.cn>
Reply: williamjohnson200211@gmail.com
Date: Mon, 15 Mar 2021 11:48:40 +0100
Subject: Re: Your Parkage
Harrisburg International Airport Pennsylvania One Terminal Drive,
Middletown, PA 17057, Pennsylvania USA INSPECTION UNIT Hello Good
Friend Your Abandoned Package For Delivery I have very vital
information to give to you, but first I must have your trust before I
review it to you because it may cause me my job, so I need somebody
that I can trust for me to be able to review the secret to you. I am
Mr.William Johnson, Chief Inspection Agent – United Nations
Inspection Unit at Harrisburg International Airport Pennsylvania,
working hand in hand with Department of Homeland Security and U.S
Customs and Border Protection. During our investigation, I discovered
an abandoned shipment from a Diplomat from Africa and when scanned it
revealed an undisclosed sum of money in a metal trunk box weighing
approximately 25kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as film materials to avoid diversion by the shipping
agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $7Million to
$8Million each and the consignment is still left in the storage house
till today, but as the year is coming to and end you most act fast.
The consignment are two metal boxes with weight of about 25kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110
LBS.).Approximately, the details of the consignment including your
name and address, the official document from United Nation office are
tagged on the Metal Trunk boxes. Provide your name, phone number and
full home address, to cross check if it corresponds with the name and
address on the consignment including the name of nearest airport
around your city and other details. You can send the required details
to me by email for onward delivery. All communication must be held
extremely confidential. I can get everything concluded within 48hours
upon your acceptance and proceed to your address for delivery if you
assure me of sharing the content30% for me / 70% with you on my
arrival to your house. I want to transact this business with you and
share the money, since the shipper has abandoned it and disappeared
because of the fear of being arrested by the authorities. I will pay
for the Non inspection fee and arrange for the boxes to be moved out
of this airport to your address by myself. But I will share it 30%/70%
with you. Make sure Respond to me via my direct EMAIL:
k_bryner01@yahoo.com Below is my direct telephone number. Call me as
soon as you receive this mail and send me all the requested
information to my email and i assure you that this is legal and 100%
risk free. Email: williamjohnson200211@gmail.com Mr.William Johnson
+1980) 385-1510 INSPECTION UNIT
From: "Accounts Department" <info@708.orxo.ml>
Date: Mon, 15 Mar 2021 10:33:56 +0000
Subject: RE: Payment Advice
Dear Sir,
Please find attached payment advice.
THANKS
WITH REGARDS
SHRUTI JAIN
SWASTIK INTERCHEM PVT. LTD.
F-19, FIRST FLOOR, KANISHKA PLAZA,
LSC COMPLEX, BHERA ENCLAVE,
PASCHIM VIHAR, NEW DELHI-110063
M-9311181517
From: "jefffranksjeff21@yandex.com" <customercareofficepayment@gmail.com>
Reply: jefffranksjeff21@yandex.com
Date: Mon, 15 Mar 2021 01:26:57 -0700
Subject: Re-Validation & Release of Your Payment
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
Re-Validation & Release of Your Payment
We have been commissioned by the Governing Board of the International
Monetary Fund (IMF) to investigate the long years delay in settlement
of your beneficiary payment, and ensure that the payment is finally
released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed over the years by corrupt
African officials who have ensured amongst themselves that the payment
is always denied you at the very last minute. THIS IS A BIG SHAME TO
THEM.
Therefore, to ensure that the process of the fund release is not
compromised any further, we have agreed with the relevant authorities,
that we will handle release of this payment by establishing a
“Direct
Payment System” otherwise known as DPS-eliminating the African
officials retail aspect which has been responsible for the delay to
date. Thus, the DPS arrangement is to ensure a speedy and more direct
relationship between you and the fiduciary paying bank that will have
your TRUST and sincerity of processing the payment release to you.
Pursuant to this, you are to confirm receipt of this mail and your
consent to the arrangement, which once received, shall then enable us
to proceed to certify the payment and then link you up directly with
the fiduciary payment bank for the payment release arrangement without
any hitch or delays. Your very prompt attention will be necessary.
Yours truly,
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
From: info@carelandmedical.com
Date: 14 Mar 2021 21:25:04 -0700
Subject: RFQ for Slotted Angle Rack L14114
Dear Sir,
Please quote your best and final discounted price for the Following in
the attached:
Size: Height: 300CM, Length: 90CM, Weidth: 40CM,
Brand: Any Good Quality & brand
Delivery: Ex-stock
Payment terms to be mentioned
Please feel free to contact should have any queries or concern +974
66645911
Thanks and Regards,
Suneer
Procurement Officer
Cambridge Trading & Services
Tel: +974 443 222 03 l Fax: +974 443 222 08
W: www.cambridgeqatar.com <Suspicious hyperlink> l
E: officer4@cambridgedoha.com
From: Albert Bourla
Reply: albertbourlaprivate@gmail.com
Date: 14 Mar 2021 16:03:02 -0700
Subject: Invitation to quote.
Good Day Sir
We are please to invite you or your company to quote the
following item listed
below:
Product/Model No: AU829L Altitude and Level Control Valves
Model No: AU829L
Qty. 30 units
Compulsory,Kindly send your quotation
to:albertbourlaprivate@gmail.com
for immediate approval.
Kind Regards,
Albert Bourla
PFIZER B.V Supply Chain Manager
Tel: +31(0)208080 880
ADDRESS: Rivium Westlaan 142, 2909 LD
Capelle aan den IJssel, Netherlands
From: namangan@akmt.uz
Date: Mon, 15 Mar 2021 03:31:00 +0500
Subject: Re: Confirm proof of Payment
Dear Sir,
Find attached bank proof of payment for our overdue invoice.
Thank you for your business with us and we appreciate your patience on
the time been.
Also please advice if it’s right time to place new order, price of
commodity already high due to exchange.
Best Regards,
Have a great day.
Viktoria Abramchenko
Sales Executive
Emovich Energy Ltd
Sivtsev Vrazhek,
29/16, Moscow 119002,
Russian Federation
Tel: 0074959542600
This message contains confidential information and is intended only for
the individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake and
delete this e-mail from your system. E-mail transmission cannot be
guaranteed to be secured or error-free as information could be
intercepted, corrupted, lost, destroyed, arrive late or incomplete, or
contain viruses. The sender therefore does not accept liability for any
errors or omissions in the contents of this message which arise as a
result of e-mail transmission.
From: "CHINACOIN" <impressum@hfttSALIVUYDpdDpw.edu>
Date: Sun, 14 Mar 2021 23:16:57 +0100
Subject: Introducing China’s Government-back Crypto Currency.
Introducing China’s Government-back Crypto Currency
Trouble seeing this message? View here
<Suspicious hyperlink>
To stop receiving these emails, click here
<Suspicious hyperlink> or wright to:
9901 Brodie Lane Ste 160, Austin, TX 78748, Seattle, WA 98104
China has been the global leader in manufacturing for past several
decades; now it’s time for China to once again lead the way in
technology, adopting the world’s fist government-backed
cryptocurrency.
From: "Info@alicewalton.com" <Info@alicewalton.org>
Reply: alicewalton011@outlook.co.th
Date: Sun, 14 Mar 2021 15:39:41 -0300
Subject: March 2021. ©Greeting
—
I’m Mrs Alice Walton, I have an important
issue to discuss with you, for details.
Revert to My Private email: alicewalton011@outlook.co.th
From: Mrs Deborah Johnson <no-reply@benefitcovid.com>
Reply: <bca33@outlook.com>
Date: Sun, 14 Mar 2021 05:49:05 -0700
Subject: ATTN Beneficiary(COVID-19 pandemic Essential Worker Sup...
Attn.
COVID-19 pandemic Essential Worker Support Program (EWSP) WorldWide.
The COVID-19 pandemic has placed particular demands on workers in certain sectors, including those on the front-line in hospitals, home care, foundations and nursing homes, those ensuring the integrity of the food supply, shelter or providing essential retail services to the less preveiledge and foundations.
The New found land and Labrador Essential Worker Support Program (EWSP) provides a temporary wage top-up to essential Managers and CEO of Charity homes and Foundations during Alert Level 4 and 5 of the COVID-19 pandemic.
NEW!! Applications for the EWSP have reopened and luckily you have just been selected to receive the maximum gross monthly income increased from AUD13,000 to AUD23,500. Increasing the maximum qualifying income threshold will provide financial support to additional essential workers ensuring the integrity of the food supply, shelter or providing essential retail services to the foundation during the pandemic.
This will allow:
Employers that did not previously apply on behalf of eligible essential workers to submit an application;
Employers that previously applied for essential workers can now reapply for those that earned a maximum gross monthly income up to $3,500; and Eligible essential workers can apply directly, if they meet the eligibility criteria and their employer does not apply on their behalf.
Deborah Johnson
Project Finance Office Head
(412) 428-0467
ATTN Beneficiary(COVID-19 pandemic Essential Worker Support Program (EWSP) WorldWide.
From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<andrew@cnwangjiang.com>
Reply: <budgetoffice.gov.ng@gmail.com>
Date: Sun, 14 Mar 2021 04:59:17 -0700
Subject: ATTENTION ON YOUR PAYMENT
Budget Office
Central Business Area,
Amadu Bello Way Garki,
Abuja FCT,
Nigeria.
E-mail: budgetoffice.gov.ng@gmail.com
Attention:
Greetings from Hon.Mrs Kathy Ekeh-Walker {JP},
I refer to the meeting of the Federal Executive Council (FEC) in
which
a resolution was reached that some beneficiaries will be paid through
our Payment Agent in USA, Mr. Mark J. Hollis. The company that
will
pay you is Euro Clear Financial Consultant USA under the
Management
of Mr. Thomas Smith.
We have resolved not to take any fee from you as the Federal
government of Nigeria has directed this committee. Our Payment Agent
in USA Euro Clear Financial Consultant will handle your payment as
soon as we give out your details to them.
Mr. Mark J. Hollis has been informed already about your funds but he
is
waiting for us to give him your particulars so that he can contact
you
regarding this subject matter.
You are urgently informed that you are among those that merited this
government favor. Feel free to contact me while i give you the
contact
details of Euro Clear Financial Consultant in USA.
Congratulations.
Regards,
Have a pleasant day.
Hon.Mrs Kathy Ekeh-Walker {JP}
Deputy Director, Operations
Budget Office.
Abuja FCT
From: "Peter Simons"<ps@aol.com>
Reply: <billykendricks2011@aol.com>
Date: Sun, 14 Mar 2021 15:33:48 +0700
Subject: Final Payment Notification.
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency
required.
It has come to the notice of the Board of Trustees of the Federal Reserve
Bank here in Washington, D.C. that your present inheritance claims
application being handled by the Remitting Bank in Nigeria is experiencing
some manmade irregularities. To this effect, it has become necessary for the
Board of Trustees to assign trained Fund Transfer Specialists from the
United States to resolve and regularize your fund release with immediate
effect.
We at Peter Simons & Consults have been duly consulted by the FRB Board of
Trustees. We have been fully informed about how the staffs of the remitting
bank has been taking advantage of you by telling you to pay unnecessarily
exorbitant charges which will only make your fund payment a long drawn out
process.
Due to this development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be transferred to
you within the shortest possible time. To implement this, you are to get
back to us immediately without needing to pay all the huge sums of monies
that are being demanded from you by the previous handlers at the remitting
bank.
All processes to have your funds paid to you immediately through the CBN’s
Liaison Remittance Office in New York have been initiated to cut out
unnecessary costs.
You are advised to treat this communication with the urgency and seriousness
required as the Board of Trustees of the Federal Reserve Bank has mandated
us to resolve this fund payment within the next three working days
independent of the office of the Remitting Bank in Africa.
Furthermore, you are hereby advised to pay no further fees or charges to the
Remitting Bank in Nigeria as they shall no longer be handling your payment
process.
We shall await your immediate correspondence with your direct telephone
numbers to my private email address at (billykendricks2011@aol.com) for
re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults.
