Anantha TAQNIAT B2B AW: Catalog for new order

From: Anantha TAQNIAT [B2B] <info@b2bads.com>
Date: 13 Dec 2022 06:05:00 -0800
Subject: AW: Catalog for new order

Attachments

  • dddd.png
  • NEW-ORDER-PDF0012022221125663223223O0832093_09-12-2022.001

Good morning ,

Hope my email find you are well, tried reaching you on the phone
number i got from your company website brendinghat.com but it was not
reachable.
We need to order a larger quantity of your products, but first my boss
wants to see your catalog and after that we will send you an order
immediately.
Pictures are attached. The rest of the pictures will follow
Please email the entire catalogue

pls contact us if you need more information.
Waiting for your reply.

Thanks.

SOMKHID PHIMPHAMOTE Nigel@brendinghat.com Quotation requirement

From: SOMKHID PHIMPHAMOTE <admin@igamegold.com>
Date: 13 Dec 2022 10:32:43 +0100
Subject: ❶Nigel@brendinghat.com Quotation requirement

Attachments

  • footerlogo2.png

Dear Nigel,

You have received 1 new document sent via Onedrive: New_Order..238kb

Please advise availability,

Warm Regards,
OneDrive Team.

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ONEDRIVE DOCUMENT

“To read the document, access the email below with your password.”

a.allahoudine Purchase Order: RSTPO2022330

From: a.allahoudine@rumaillahgroup.com
Date: 12 Dec 2022 22:42:33 -0800
Subject: Purchase Order: RSTPO2022330

Attachments

  • Untitled.png
  • RSTPO2022330.pdf

Dear H,

Good day!

In reference to your quotation # OT/RS/723/22, please find attached
our order, RSTPO2022330. Kindly acknowledge receipt and arrange for
the materials to be delivered as soon as possible.

 

Best Regards,

Allahoudine. A

Purchasing Officer

Rumaillah Group Holding

P.O. Box 2

Industrial Area, Street 49 – Gate 85.

Doha, Qatar.

Tel:    +974 4460 3940 or  4450 3456

Fax:   +974 44603829

Email: a.allahoudine@rumaillahgroup.com

Web:  www.rumaillahgroup.com  <Suspicious hyperlink> 

  

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E-Noa Notification DHL BD external Notice of Arrival for AWB 1835257406

From: E-Noa Notification (DHL BD), external <E-Noa.Notification@dhl.com>
Date: 12 Dec 2022 18:49:39 -0800
Subject: Notice of Arrival for AWB # 1835257406

Attachments

  • AWB # 1835257406.PDF.rar    VIRUS DETECTED 

NOTICE OF ARRIVAL (NOA)

Dear Valued Customer,

Kindly be advised that your consignment has arrived International
Airport, through DHL Express, and the consignment transportation
references are as follows:

MAWB NO.: 11901073564
DHL HAWB NO.: 1835257406

FLIGHT NO: 8K278
DATE: 14 Dec 2022

Attached are the documents required for initiating the clearance
process:
• Notice of Arrival
• AWB, Invoice, and other consignment related documents
• Copy of Manifest
• Copy of MAWB
• Customer Advance Form
We are looking forward to your authorization to initiate clearance
process. Before authorizing DHL to arrange clearance please call our
24X7 Hotline number 16359 or 09604100400 for estimation of customs
duty amount. Once the duty estimate is agreed on, you will receive an
email notification with an online payment link for advance amount and
upload of related clearance documentations.

Alternatively, you also have the option to authorize your nominated
broker for necessary arrangement to clear this consignment. If DHL
Express is not authorized within 5 (five) days of this notification
then we will assume that you will arrange clearance through your own
broker.
Prohibition of Used/Old Items:

As per Import Policy Order 2012-15, Prohibited list-section (4)&(5)
USED/OLD goods prohibited to Import into BD. DHL is unable to clear
USED/OLD items.&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink>  (page 86)

Please note that if the shipment is not cleared within 21 (Twenty One)
days of arrival, it is subject to be auctioned by the Customs
Authority as per Section 82 of the Customs Act,1969 leaving no
responsibility for DHL.

Additional requirements if you authorize us:
Duty Advance:
1. You will need to pay in advance (a) customs duty and taxes, (b)
payment to government/airline agencies and (c) other regulatory
charges related to your shipment clearance and will be adjusted
against your final invoice. In case of any such payment made by us on
your behalf, you need to reimburse the amount.
2. In addition to above, a Ancillary charge of BDT 1,000 or 2% of the
consolidated duty, taxes, and other regulatory charges (if any),
whichever is higher will be charged for each shipment.
3. Duty and taxes, etc. estimations by DHL will be based on
consignment’s declared value as stated on the shipper’s commercial
invoice/HAWB and will be adjusted against the final invoice following
customs assessment.
Additional Documents:

4. VAT/BIN Registration Certificate and other relevant documents when
consignee is an organization. As per NBR General Notice #
08.01.0000.068.11.005.12(101)/2017/598, Dated 29/09/2019, 13 digit
VAT/BIN is mandatory for ASYCUDA/Clearance activities effective 1st
Nov, 2019.
5. National ID/Passport copy instead of VAT copy when consignee is an
individual
6. Copy of Duty Exemption Document if applicable to enjoy duty
exemption.
7. LC/LCA/IP copy if applicable to avoid any potential penalty
8. Photocopy of enrolment certificate of Bangladesh National Authority
of Chemical Weapon Convention (BNACWC), Prime Minister’s Office, Armed
Forces Division, Dhaka Cantonment for chemicals under schedule 1, 2, &
3.
9. Any other document as required by regulatory authority specific to
your consignment
Thank you.

DHL Worldwide Express (BD) Pvt. Ltd
219-220 Tejgaon Industrial Area, Dhaka-1208, Bangladesh, Tel: 16359,
Fax: 880-2-9893075

THIS IS A SYSTEM GENERATED MAIL AND DOES NOT REQIURE SIGNATURE

Note: This NOA through email has been sent based on the Office Order
from Customs, reference: National Board of Revenue letter no.
08.01.0000.059.05.15.17/216 Dated 02/07/2018 and we will not send any
hard copy NOA unless you specifically advise us in writing to 
bdcqdesk1@dhl.com, bdcqdesk3@dhl.com
DTP – Duty tax paid shipments. This is not an incoterm, this is a DHL
billing term. So if your shipment is shipped on a DTP term, then
please authorize us to proceed for clearance, no need to make advance
payment.

Approve

CONFIDENTIALITY NOTICE:  This message is from DHL and may contain
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VoucherClub.TESLA Wooow The Winner of the new Tesla Model 3 Nigel

From: VoucherClub.TESLA<>
Reply: reply_to@notime2die.co.uk
Date: Mon, 12 Dec 2022 15:45:48 +0100
Subject: Wooow!!! The Winner of the new Tesla Model 3 ! Nigel

CLAIM YOUR CHANCE TO WIN THE TESLA MODEL X WORTH £82,980!

 <Suspicious hyperlink> 

Hi Nigel,

With this email, we have the pleasure of informing you about being one
of our possible winners of the new Tesla Model 3
 <Suspicious hyperlink> !

After a special procedure, we are happy to inform you that you are one
of 3 people in the final draw for this prize from Tesla:

1. Ahmed Raafat
2. Nigel Nigel@brendinghat.com
3. Dustin Williams

Just answer our 3 short questions and confirm your details below to
participate.

Good luck – we are really happy for you!
Catherine, Customer Service

THIS IS HOW IT WORKS:

Step 1: Answer short survey

Step 2: Choose your favourite colour

Step 3: Enter winning details

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PayPay PayPay

From: <PayPay銀行> <japannetbank@jtcuqkg.cn>
Date: Sun, 11 Dec 2022 20:03:13 +0800
Subject: 【PayPay銀行】送金失敗通知

PayPay

paypay

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Hot Ukrainian Ladies 3 I Sent You my Sexy Selfie… Would you Like to Meet…

From: Hot Ukrainian Ladies<Ot3H2X8Fs.nvQF@Ot3H2X8Fs.nvQF.COM>
Date: Sun, 11 Dec 2022 04:39:10 +0100
Subject: <3 I Sent You my Sexy Selfie... Would you Like to Meet...
MeetUkrainianWomen – It’s Free to Review Your Matches

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Hot Ukrainian Ladies 3 I Sent You my Sexy Selfie… Would you Like to Meet…

From: Hot Ukrainian Ladies<RdZoAsCo2.Zl4P@RdZoAsCo2.Zl4P.COM>
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Hot Ukrainian Ladies 3 I Sent You my Sexy Selfie… Would you Like to Meet…

From: Hot Ukrainian Ladies<HRMPpwuFL.ILZM@HRMPpwuFL.ILZM.COM>
Date: Sun, 11 Dec 2022 03:43:29 +0100
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John C Important Message

From: "John C"<johnchanchochark82@gmail.com>
Reply: <chocharkjohnchan@gmail.com>
Date: Sat, 10 Dec 2022 17:48:08 -0800
Subject: Important Message

Good Day;
I need a business partner for transferring a large sum of money
to a foreign Account  lagally, If interested, reply me through my
private email
address for more information Via Email;  jchochark@gmail.com
Friendly greetings,
Executive Director.
 
John Chan Cho Chark.

Hair Loss Solutions Dr.Kane Stop Hair Loss amp Grow More Hair NOW MEN AND Women

From: Hair Loss Solutions <oAkShSm@testnew1.servebeer.com>
Reply: reply_to@testnew1.servebeer.com
Date: Sat, 10 Dec 2022 05:59:55 +0100
Subject: Dr.Kane, Stop Hair Loss &amp; Grow More Hair NOW!!!(MEN AND Women)
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info NEW ORDER urgently

From: info@mesest.com
Date: 9 Dec 2022 03:07:49 -0800
Subject: NEW ORDER (urgently)

Attachments

  • NEW ORDER.rar.PDF

Dear Sir/Ma,

Please find attached and kindly arrange to let us know the
availability, best price & delivery
time to supply the below item:

Looking forward to hearing from you soon.

Best Regards,

Mansoor Ali

MESE_LOGO
[Image result for mesest.com LOGO]

MARINE EQUIPMENT & SERVICES CO. LTD
AL NEEL STREET, ALTHALEBAH DIST. QURAYAT

PO BOX 16679 JEDDAH 21474 SAUDI ARABIA

TEL: 00966-2-6360112 / 6369459 I EXT. 20

FAX: 00966-2-6374128

Email :  info@mesest.com I Web: www.mesest.com
 <Suspicious hyperlink>  
Links:

Stanislav Kareem INQURIY ALTEK 09-12-2022

From: Stanislav Kareem <sales@lightfair.sbs>
Date: 09 Dec 2022 10:50:37 +0100
Subject: INQURIY [ALTEK] 09-12-2022

Attachments

  • bcd07766.jpeg
  • INQUIRY 09122022.rar    VIRUS DETECTED 

Good day

Can I find out the price of this product?

Please give us competitive price according to our market.

Waiting for your reply.

Kind regards

Kareem

+971 4 368 6059
info@altek.ae
#1701, 17th Floor, Exchange Tower,
Business Bay, P.O Box 128907, Dubai, UAE

DR.GODWIN EMEFIELE ATTN.SIR MA Letter To All Affected Beneficiaries CONG…

From: "DR.GODWIN EMEFIELE" <drgodwinemefiele.cbn2016@gmail.com>
Date: Fri, 9 Dec 2022 10:29:35 +0100
Subject: ATTN.SIR/MA, Letter To All Affected Beneficiaries, CONG...
> CENTRAL BANK OF NIGERIA

>  PLOT 33, ABUBAKAR TAFAWA BALEWA,

>                                      
>  WAY CENTRAL BUSINESS DISTRICT

>                                        
>  CADASTRAL ZONE ABUJA NIGERIA

>                                         drgodwinemefiele.cbn2016@gmail.com

> Letter To All Affected Beneficiaries,

> The Central Bank of Nigeria (CBN) in conjunction with the Federal Government of Nigeria has decided to inject another 100 Billion United States Dollars to authorized dealers as its intervention to stabilize the foreign exchange in order for the Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment.

> Please be informed that due to some unforeseen reasons and due to the Internet scandals / fraudulent activities going on within the global community, we have decided to be more strict and skeptical in all of our dealings and as such all affected beneficiaries are expected to produce all basic requirements which are as follows: That Beneficiaries MUST produce / provide ID CARD; That Beneficiaries MUST provide HIS/HER CURRENT BANKING DETAILS,HOME/OFFICE ADDRESS/ produce a DIRECT TELEPHONE,MOBILE NUMBERS, confirming that he or she is the true and real beneficiary;

> Please kindly respond immediately to this information if you are willing and ready to receive your fund under 3 official banking days. Contact us for further information. Note, act fast if you really want to receive your fund ( payment) of $15.5m,us .

> Please confirm as stated above.

> Yours Grateful, 

> DR. GODWIN EMEFIELE,

> GOVERNOR,CENTRAL BANK OF NIGERIA,(CBN)

> TEL NO:+234 9071144557.

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

ATTN.SIR/MA, Letter To All Affected Beneficiaries, CONGRATS,(YOUR TRANSFER NOTIFICATION)URGENT,FROM,DR.GODWIN EMEFIELE,GOVERNOR,CENTRAL BANK OF NIGERIA,(CBN).

Sanghun Cho RE:Re: Invoice Request NOV 22

From: "Sanghun Cho" <sanghun@alfagomma.com>
Date: 08 Dec 2022 22:01:47 +0100
Subject: RE:Re: Invoice Request ( NOV '22)

Attachments

  • Bank Remittance.xls    VIRUS DETECTED 

Good day,

Last payment was on November 29 2022 with amount USD.28.393,16 for
October, November 2022.

This is the details of the amount paid (see attachment). Kindly send
overdue invoice, if there’s any.

Hope to hear from you soon again.

Thanks & Best regards.

Best Regards,

Sanghun Cho
Import Team

Alfa Gomma Korea Co. Ltd.

1018-5, Yongso-ri, Yanggam-myeon, Zip: 445-936, Hwaseong, Gyeonggi-do,
South Korea

Phone: +82 31 352 8671

Fax: +82 31 352 8671

Email: sanghun@alfagomma.com

PayPay PayPay

From: <PayPay銀行> <japannetbank@ppoyyow.cn>
Date: Thu, 08 Dec 2022 22:03:03 +0800
Subject: 【PayPay銀行】送金失敗通知

PayPay

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====================================
PayPay
2-1-1
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Emily Gomez Hi I d like to connect with you on LinkedIn. I am a buyer.

From: Emily Gomez<sales24@sinosteel-pipe.com>
Date: 08 Dec 2022 14:44:09 +0100
Subject: Hi, I'd like to connect with you on LinkedIn. I am a buyer.

Hi, I’d like to connect with you on LinkedIn. I am a buyer.   

EMILY GOMEZ Chief Executive Officer, STOREX TRADING LTD., Dubai

  Accept  <Suspicious hyperlink> 
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info Payment Swift6378904-50950

From: info@nrsnepal.com
Date: 7 Dec 2022 23:15:28 -0800
Subject: Payment Swift6378904-50950

Attachments

  • Swift Copy.doc    POTENTIAL VIRUS 

Dear Nigel

Please find our SWIFT copy for the INVOICE.
kindly send outstanding invoice if any once you confirm this payment.
if any changes kindly inform us too

Please check and confirm it.

 

Best Regards,

 

Saori Ogane

Accounting   Dept.

ASAMURA IP P.C. (Formerly, ASAMURA PATENT OFFICE, p.c.)

Tennoz Central Tower, 2-2-24 Higashi-Shinagawa,

Shinagawa-ku, Tokyo, 140-0002, Japan

Louis Vuitton Christmas Sales Louis Vuitton Bags Up To 88 Off Shop Online Now

From: Louis Vuitton <7spgxgz@pfwfin.ru>
Date: Wed, 7 Dec 2022 03:44:30 -0800
Subject: [Christmas Sales] Louis Vuitton Bags Up To 88% Off! Shop Online Now!

 

Louis Vuitton Bags Up To 88% Off!  <Suspicious hyperlink> 

Shop Online Now!  <Suspicious hyperlink> 

www.90off-sales.com  <Suspicious hyperlink> 

Alisa Manufacturer of chemicals

From: "Alisa" <innermongoliapulisichem01@outlook.com>
Date: Wed, 07 Dec 2022 12:37:50 +0100
Subject: Manufacturer of chemicals
Dear, How are you?

I am Alisa working for (Inner Mongolia Pulisi chemical Co.,Ltd)
We specialize in many kinds of chemicals, such as Urea , DAP,  Food
Addictives, Paraffin wax, Citric Acid, Phosphoric Acid, Fertilizer, 
HDPE, PVC, SLES, Caustic Soda, Cannabinoid, Nickel Plate, Electrolytic
Copper, PE , Ferromanganese, Titanium dioxide , Potassium Sorbate, 
Propylene Glycol , Calcium carbide, Manganese metal, Ethanol and
isopropanol, Alcohols and so on.

We look forward to your feedback and possible inquiry, thank you.

Best Regards
Alisa

INNER MONGOLIA PULISI CHEMICAL CO.,LTD.

ADD: UNIT 3, FLOOR 2, BUILDING 5, QINGZHOUHAOTING RESIDENTIAL
COMMUNITY, AIRPORT ROAD, SAIHAN DISTRICT, HOHHOT CITY

TEL: 86-15560746005    |    FAX: 86-12160746114

EMAIL: INNERMONGOLIAPULISICHEM01@OUTLOOK.COM 
|  SALES02@INNERMONGOLIAPULISCHEM.COM

WEBSITE: WWW.INNERMONGOLIAPULISICHEM.COM
 <Suspicious hyperlink> 

John Mark Hi I d like to connect with you on LinkedIn. I am a buyer.

From: John Mark<jungjy64@naver.com>
Date: 07 Dec 2022 09:39:22 +0100
Subject: Hi, I'd like to connect with you on LinkedIn. I am a buyer.

Hi, I’d like to connect with you on LinkedIn. I am a buyer.   

EMILY GOMEZ Chief Executive Officer, STOREX TRADING LTD., Dubai

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