From: Saad Issa <info1@supershine.in>
Date: 8 Jul 2020 09:38:41 -0700
Subject: RE: NEW PO345678
Dear nigel,
Please find attached our stamped and signed PO 345678.
Please send me your Performa invoice with your bank account in order
to make the bank transfer.
Your prompt response would be highly appreciated.
Thanks in Advance.
Best Regards,
Saad Issa
Planning Engineer
Tel: 00 961 76 837 330
Email:info1@supershine.in
From: Julie Ann Provido <advising .service .13297394.860428 .2953496774@mail .hsbcnet .hsbc .com>
Date: 8 Jul 2020 13:55:00 +0200
Subject: Swift Copy - Swift Ref:[GLV708037169] / Priority p...
Dear, nigelThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Swift Copy – Swift Ref:[GLV708037169] / Priority payment / Customer Ref:[PAYMENT NO-36309]
From: PURCHASE MANAGER <marketing@majbootmhe.com>
Reply: "Purchase Manager." <marketing@majbootmhe.com>
Date: Wed, 08 Jul 2020 00:49:27 -0600
Subject: PURCHASE ORDER #273
Greetings to you.
Kindly Find our attached Purchase order and send us
invoice with their best price.
Note that item #1 and #3 are needed urgently, So treat as same
Best Regards,
Mary J.S
Purchase Manager
Mob: P: + 852 2757 5212 | D: + 852 3167 4498 |
From: Chan Liu<miqbal@jksugarmills.com>
Date: 08 Jul 2020 04:11:03 +0200
Subject: Urgent updated Purchase Order
Dear Sir,
Please find updated purchase order request for supplies for the goods
in the attachment.
Also mail back invoice for payment.
Regards
Chan Liu
Accounts
From: Edward<edward@daehwagm.co.kr>
Date: 8 Jul 2020 03:11:43 +0500
Subject: Re: Payment Advice
Dear, nigel
From: sales@sealandengineering.co.uk
Date: Tue, 07 Jul 2020 23:06:13 +0100
Subject: Re: New Purchase/ Inquiry
Dear Sir/Madam
We want to buy with you products to resell them in our different markets
and for our partners .
We wish to establish a long-term partnership with you for payment term
30 days net, 45 days net is possible ?
Can you make expeditions in france and united kingdom?
Kindly see attached for more details.
Looking forward to reading
Best Regards
Jean-Paul Mochet
General manager
SAS DISTRIBUTION FRANPRIX
TVA : FR79414265165
2 Route du Plessis, 94430 Chennevires-sur-Marne, France
SIREN:414265165
Code NAF:4690Z
Numro Siret : 41426516500020
Tel / +33 (0) 175909013
Fax / +33 (0) 175909014
From: CAPITAL ONE BANK <mrspalmiravickercob@usa.com>
Reply: mrspalmiravickercob@usa.com
Date: 6 Jul 2020 17:55:53 -0700
Subject: PAYMENT NOTIFICATION
From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Attention:
We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of$10.5
million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.
Regarding this, you are advise to reconfirm your full information as
follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport
Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $155, dollars and it is
mandatory to pay this fee to enable us open the new online banking in
your name so that we can send you the Login which is USERNAME, and
PASSWORD including the Web site for you to login your account and
start transferring your fund to your local bank account. Please note
that your good and sound health/condition is the priority of the
states as to favor you with a self development contract award payment
with COVID-19 Cases.
Below in the payment details to send the fee of $155 dollars only to
enable us open the new Online Banking your name and send you the
Login.
Receiver Name: Barbra Graham.
Address: 3321 2nd Avenue Columbus Georgia 31904 USA.
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank 8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: (401) 642-0826
Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office private email
address(mrspalmiravickercob@usa.com)
From: Futuroso <kessler@zellasteuber.xyz>
Date: Mon, 06 Jul 2020 06:37:06 -0700
Subject: RE: New Order list.
Good Morning,
We would like to know from you, what is your situation with production
and shipping
in connection with the epidemic of Coronavirus?
We are in need of attached Order.
You will find specification, Images and Order List attached.
Kindly give us your best price
If possible, please specify the approximate date of shipment.
We wish you good health and a nice day!
Best Regards,
Mencho Marcos
Deputy Director Futuroso
Group
22 Akademicheski proezd, 25
Kaluga, Russia, 248033
Offices: Poland l China l Thailand l Turkey l Argentina
Phone / Fax: + 7-4842-500-593
From: "Futuroso-Finance" <2424376@garudapower.com>
Date: Mon, 06 Jul 2020 03:56:32 -0700
Subject: ORDER :URGENT!!!
Good Morning,
We would like to know from you, what is your situation with production and shipping
in connection with the epidemic of Coronavirus?
We are in need of attached Order.
You will find specification, Images and Order List attached.
Kindly give us your best price
If possible, please specify the approximate date of shipment.
We wish you good health and a nice day!
Best Regards,
Mencho Marcos
Deputy Director Futuroso
Group
22 Akademicheski proezd, 25
Kaluga, Russia, 248033
Offices: Poland l China l Thailand l Turkey l Argentina
Phone / Fax: + 7-4842-500-593
From: "Tera Riegel " <doripama101glurf@gmail.com>
Date: Sat, 04 Jul 2020 18:03:49 -0700
Subject: Boost ranks on brendinghat.com with our SEO max Plan (25% discount)
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Regards
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Unsubscribe option is available on the footer of our website
From: Piero Sorba<info@quimiolab.com>
Date: 03 Jul 2020 06:10:18 -0500
Subject: RFQ-6353676DG
Hello Sir,
Kindly quote your best price for the attach products and revert back
to us immediately.
Payment: TT 30% Advance and 70% BL or 100% LC at sight
Delivery: FOB by Air
Please revert back to us immediately.
Best Regards,
Mr. Piero Sorba / Export Dpto.
J.P. SELECTA, S.A.U.
Autovia A2, Km 585,1
Whatsapp: +14087536759
Fax. : 0034 93 770 23 62
Please answer to:
S.V.P. veuillez rpondre a:
info@quimiolab.com
From: Satınalma Müdürü<sale@cranetrader.com.au>
Date: 3 Jul 2020 03:14:35 -0700
Subject: FILE
Dear Sir
Details are very important I can not prepare an Silo order to
you.
Please see attached file cab with details as soon as possible.
Best Regards,
Berkant UZEL
Satnalma Mdr / Purchasing Manager
From: Marketing / Naseem Umm Qasr L.L.C <marketing@iraq-cargo.com>
Date: 2 Jul 2020 20:12:34 -0700
Subject: RE: PANAPESCA PES50526 SWIFT
Dear nigel,
Please see the attached file for the swift payment confirmation for
PES50526 invoice TSF20030013. Kindly confirm receipt.
Thank you,
Lisa
PanaPesca USA LLC
42 Winter St. Unit 7
Pembroke, MA 02359
Email: marketing@iraq-cargo.com
Tel: 781-829-9019
Fax: 781-829-0428
From: sales01 <sales01@wadirlighting.com>
Date: 2 Jul 2020 22:04:51 -0500
Subject: RE: New Order
Dear nigel,
Thank you for your response.
Please be advised that we confirm our order as attached.
Kindly send us your Proforma invoice including bank details to proceed
for payment.
Carol
Carol Brooks
Office Administrators Assistant and Project Assistant
HTI Management Inc.
(785) 539-7266 Ext. 212 Office
(785) 539-6110 Fax
From: Engg. Zubair<nazan07@hotmail.com>
Date: 2 Jul 2020 17:55:56 -0700
Subject: PHOTOS
Dear Sir,
Good Day!
Our accountant just confirmed the amount of USD 34,800.00 was
received.
Kindly find the attached photos cab of the mezzanine completion,
our team will be there everyday till the end of this week.
—
Thank You!
Best Regards,
Al Rashdeen Decor LLC / AR Decor LLC
Tel No: +971 4-2406219
From: Nicole Chun<overseas02@bh-logistics.cn>
Date: 02 Jul 2020 10:27:34 -0700
Subject: Vendors Payment Form
Good Morning,
We are updating our records. Please complete both forms and email
back.
Thank you and have a safe day!
Sheree
Miller
Accounts Payable Coordinator
QQ:3546507517
Tel:0086 20 87206377
Mob/Skype/Whatsapp:0086 15913139646
From: Zepacki rolend <sumant.k@indiaelec.com.sg>
Date: 2 Jul 2020 04:51:31 -0700
Subject: URGENT-PRODUCT RFQ-21553-2020
DEAR INFO,
We are interested in your Products which you displayed in the site
and we want to purchase some of the products.
Please send us more information about your company for our ref. with
your
conditions and terms as below,
*Delivery time
*Payment term ( LC or TT )
*Minimum order quantity
Best Regards
Shew Win
(Export Manager)
Earth Group of Companies Co.,Ltd
Tel:(09)(1)665-276, 651-596, 552-730
Email:earthgroupc@yahoo.com
Website:www.earthgroupofcompanies.com
475/A, Yauk Kaw Street, Industrial Zone(1), South Dagon
Township,Yangon, Myanmar.
From: Eleora Engineers <payment@buddiesholidays.in>
Reply: lambertchan12@gmail.com
Date: Wed, 01 Jul 2020 17:04:47 -0600
Subject: NEW ORDER REQUEST FOR PURCHASE
Good day Sir/Madam,
We are distributors of your products.
I need a price for 400 of attached, I can order 1000 in total, 600 can
follow on between now and December, Priority is getting 400 ASAP.
What can you offer please? My customer is getting pricing also so
really want to beat him.
Kindly send me your catalog and procedure for ordering your product like
prices of various types and minimum order quantity.
Thank you
satish agarwal
SALES MANAGER
Dadu Pipes Pvt. Ltd.
Dadu Pipes Private Limited
Adress: C-101, DADU DAYAL HOUSE,
2ND FLOOR,RDC, Raj Nagar, Ghaziabad,
Uttar Pradesh 201002, India
Phone:+91 92684 04282
Email:satishagarwal@dadupipes.com
Website: www.dadupipes.com [1]
Links:
——
[1]
From: "Lita Demas " <klostocc091mtazg@gmail.com>
Reply: "Lita Demas " <klostocc091mtazg@gmail.com>
Date: Fri, 26 Jun 2020 20:22:56 -0700
Subject: re: Search Engine Optimization matters
hi
After checking brendinghat.com we strongly advise you take any of our services
here
Pricelist attached
Regards
Lita Demas
From: "Deutsche Bank " <info@santak-hk-com.tk>
Reply: deutsche.bank@db.com
Date: 24 Jun 2020 16:32:32 -0700
Subject: SWIFT Transfer (MT103) RTOBZN02013546
DearEsteemed Company,
This is a notification for inward remittance intended for your
account. Final credit is subject to our verification as well as
compliance with external regulation.
Should you NOT receive an alert for final credit to your account
within two working days, please contact us at this address:
DEUTSCHE.BANK@DB.COM
Regards,
Deutsche Bank AG
Phone: +49 800 910-8000
Fax: +49 69 910
This message is for the named person’s use only. It may contain
confidential, proprietary or legally privileged information. No
confidentiality or privilege is waived or lost by any mis-tranmission.
If you receive this message in error, please immediately delete it and
all copies of it from your system, destroy any hard copies of it and
notify the sender. You must not, directly or indirectly, use,
disclose, distribute, print, or copy any part of this message if you
are not the intended recipient. Deutsche Bank AG reserves the right to
monitor all e-mail communications through its networks. Any views
expressed in this message are those of the individual sender. Thank
you
From: "Kashif Raza" <bctdesign@basecontroltech.com>
Date: Tue, 23 Jun 2020 19:45:59 -1100
Subject: Medical Quotation.
Dear Friend,
Hope you are doing well.
My name is Kashif Raza, Our company is a leading ISO-certified manufacturing and & Trading Company with more than 40 years of worldwide experience.
Please submit your techno/commercial offer as per the attached specification.
NOTES: Your quotation MUST be inline with the CONTRACT as per the attached specification.
TERMS & CONDITIONS:
Payment Terms : T/T or LC
Delivery Terms : CIF or FOB
Offer Validity : (mention offer validity period)
Offer submission Date : Immediately
See our attached Company Profile for your refference..
We look forward to receive your valuable offer ASAP.
Best Regards,
Kashif Raza
Procurement Manager
100 Galcat Dr, Vaughan On. L4L 0B9
Tel: 905-264-4814 / FAX: 905-265-4995
Ext. 74614
One Team, Driving Customer Success and Value Creation.
