Tag: ASAP

Alexander David FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY

From: Alexander David <alexanderdavidd090@gmail.com>
Date: Tue, 20 Sep 2022 11:42:40 -0700
Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY
> DEAR SIR/MADAM,
> 
> GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
> 
> THE GIVER OF EVERY GOOD THING.
> 
> GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS
> CHRIST.
> 
> FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV ALEXANDER
> DAVID )
> 
> THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
> 
> MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
> 
> TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
> 
> LOAN TO ANY, INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO
> 
> BUSINESS.
> 
> THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
> 
> COMMITTEE THE SUM OF US$500,000.00 (FIVE HUNDRED THOUSAND U.S
> DOLLARS). AND ABOVE WHICH
> 
> YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
> 
> IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
> 
> LOAN WE OFFER IS 1% INTEREST RATE.
> 
> WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER
> SO
> 
> THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I
> 
> DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
> 
> THAT GOD FAVOR HAS LOCATED YOU!
> 
> THE LORD HEAR YOU IN THE DAY OF TROUBLE” THE NAME OF THE GOD OF
> JACOB
> 
> DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE
> OUT
> 
> OF ZION.
> 
> I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
> 
> YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
> 
> CALL.
> 
> (1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
> 
> (2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING
> YOU.
> 
> (3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN
> YOUR LIFE.
> 
> MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
> 
> FELLOWSHIP OF THE HOLY SPIRIT IS WITH YOU AND THE REST OF YOUR
> FAMILY.
> 
> IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,
> 
> MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
> 
> FELLOWSHIP OF THE HOLY SPIRIT IS WITH YOU AND THE REST OF YOUR
> FAMILY.
> 
> STAY BLESSED.
> 
> (REV ALEXANDER DAVID)

BAUM BROTHERS SA DE CV — S.A.R.L. MANCHE ATLANTIQUE- EUR46 783.17

From: BAUM BROTHERS SA DE CV <lourdesmichel@reimart.mx>
Date: 20 Sep 2022 17:18:46 +0200
Subject: 匯入款-- S.A.R.L. MANCHE ATLANTIQUE- EUR46,783.17

Attachments

  • S.A.R.L. MANCHE ATLANTIQUE-EUR46,783.17.r00    VIRUS DETECTED 

 
InvGF06011630
 
asap
 

 

 
Carli wang

Jean Nathaniel ORDER INQUIRY AND COLLABORATION

From: "Jean Nathaniel" <procurement_mgr.mitsuicompany@zohomail.eu>
Reply: procurement_mgr.mitsuicompany@zohomail.eu
Date: 18 Sep 2022 02:57:18 +0200
Subject: ORDER INQUIRY AND COLLABORATION

Dear Sir/Madam,

I’m Jean Nathaniel , contacting you on behalf of MITSUI & CO. EUROPE
PLC, an International Trading Company with branch in London, United
Kingdom, and has a presence in many other Countries.
Website:&nbsp <Suspicious hyperlink> 

We are getting in touch to inform you of our interest in some of your
products, looking forward to further collaboration.

Furtherance to this inquiry, kindly provide us with your Catalog, and
your export prices to United Kingdom. Please detail us as per the
following requirements that includes; Shipping Terms, Payment Terms,
Delivery Time, which should form bases for our order placement.

If it is convenient for you, please share CIF or FOB quote, otherwise,
give us EXW.

DO YOU HAVE MOQ?

KINDLY REPLY TO ME UPON RECEIPT OF THIS EMAIL IN ORDER TO FURTHER
OUR COMMUNICATION.

Your earliest feedback will be helpful.

Thank you for your cooperation as we look forward to hearing from
you.

Best regards,

JEAN NATHANIEL
 

MITSUI & CO. EUROPE PLC

London, United Kingdom
Email: procurement_mgr.mitsuicompany@zohomail.eu

Website:&nbsp <Suspicious hyperlink> 

Paul Freeman Re: Read Carefully and Get Back to me Asap.

From: Paul Freeman <collinswilliams37@gmail.com>
Reply: freemanpaul662@gmail.com
Date: Fri, 16 Sep 2022 23:57:22 -0700
Subject: Re: Read Carefully and Get Back to me Asap.
Dear Friend,

This letter was first sent to you two weeks ago, but up till now, I
have not heard from you. Based on this, I decided to resend the
proposal to you. Though, I know for security reasons, this is not the
safest means to reach you but was left with no other viable option
since there is a pressing need to reach you. I am quite sure that this
email will surprise you since I have not been having previous
correspondence with you.

My name is Paul Freeman and I work with the South African Reserve
Bank. We have a good business proposition for you that I know that by
the special grace of God; will be beneficial to you.

Firstly, before I proceed, I have to assure you that this email is
neither junk nor mere imagination, but practically achievable if given
your maximum support and cooperation. I decided to contact you due to
the urgency of this transaction.

PROPOSITION:
There is a certain sum of money, duly approved by the government of
South Africa, belonging to a contractor from Bolivia who is late now.
The Bank record shows that the fund was actually for a contract the
late contractor wanted to start in 2008 before his sudden death and as
such since his death, none of his relations or next-of-kin has come
forward to lay claims for this deposit as the heir.

This is the reason I have contacted you. My Bank cannot release the
deposit unless someone applies for a claim as the partner/next-of-kin
to the deceased as indicated in our operating guidelines.

I now seek your permission to have you stand as the partner/next of
kin to the deceased as all documentation will be carefully worked out
by me for the funds to be released in your favor as the beneficiary’s
next of kin. It may also interest you to know that we have secured
from the probate an order to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavor if you are interested.
After the transfer, we shall destroy all related documents for this
account and close it down. It is a careful network and for the past 14
years, we have worked out everything to ensure a hitch-free operation.

The amount is $26,500,000 and we have the contract papers with us.

Consider this and get back to me as soon as possible. All that we
require is your honest co-operation to enable us to see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please get in touch with me by e-mail to enable us to outline to you
our strategy on how to go about this.

You may also send your phone number so that I can call you.

Finally, it is our humble prayer that the information contained herein
is accorded the necessary attention,

urgency as well as secrecy it deserves.

Thank you for your anticipated cooperation.
Paul Freeman ( freemanpaul662@gmail.com )

Yousuf Muhsin Zahran Al Nabhani – UES Egypt Buyer: Order Enquiry UESSCM002

From: Yousuf Muhsin Zahran Al Nabhani - UES <YNabhanl@gki.com>
Date: 15 Sep 2022 11:51:37 -0700
Subject: Egypt Buyer: Order Enquiry_UESSCM002

Attachments

  • Document No.UESSCM002 rev 1.img    VIRUS DETECTED 
  • Egypt Order.iso    VIRUS DETECTED 

Dear Sir,

Kindly find attached Purchase Order, you are kindly requested to
confirm by return (receipt , acceptance & confirmed delivery date).

Hope to get your feedback ASAP.

Thank you and best regards

Best regards,

YOUSUF AL-NABHANI

PROCUREMENT OFFICER

United Engineering Services LLC

P.O. Box 216, Rusayl, Postal Code 124, Egypt

Dir. Tel: 24161364,

Email:   YNabhani@uesonan.com , Web site:  www.uesonan.com
 <Suspicious hyperlink> 

 

—————————— ——————————
—————————— ——————————
—————————— —————— This email and any
attachment transmitted with it are confidential and may contain
legally privileged information and intended solely for the use of the
individual or the entity addressed in the email. If you are not the
intended recipient or have received this email in error, you are
hereby requested not to disseminate, distribute or copy this message
and its attachment(s). Please notify the sender immediately and delete
the email and its attachment(s) if any, permanently from your system.
The sender does not accept liability for any errors or omissions in
the contents of this message, or damage caused by any virus which
arise as a result of erroneous e-mail transmission.

feedback@service.alibaba.com Alibaba Inquiry Notification Lukas ben from Germany has sent you an inquiry

From: "feedback@service.alibaba.com"<feedback@service.alibaba.com>
Date: 15 Sep 2022 04:16:26 -0700
Subject: [Alibaba Inquiry Notification] Lukas ben from Germany has sent you an inquiry

 <Suspicious hyperlink> 

Trade Center

Lukas Ben from Germany has sent you an inquiry

Reply Now
 <Suspicious hyperlink> 

Manage Your Orders
 <Suspicious hyperlink> 

Lukas Ben

Hi  Nigel,

I’ll love to get a quotation and also need prices and all the required
items should be affordable, and after purchases i would want items to
be sent to a location here in Germany … Please reply asap with the
accurate listed quotation !

Regards,
Lukas ben.

FAQ:

1. Tips for International Trading on Alibaba.com
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2. Some top tips for safe trading on Alibaba.com
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Recent Activity on Alibaba.com:

1. Pipelines for ordering on Alibaba.com
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2. Recent new functions and promotions on Alibaba.com
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Email Setting
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| Customer Services
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|

Help center
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| My Alibaba
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You received this email because you are registered on Alibaba.com

Read our Privacy Policy
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and Terms of Use
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Alibaba.com Hong Kong Limited.

26 / F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong
Kong

Tel: (+852) 2215-5100

In the air

?????????????????????????????????

(+ 852) 2215-5100

Mr Maqsood Ahmed REPLY URGENTLY.

From: Mr Maqsood Ahmed <mrmaqsoodahmed60@gmail.com>
Date: Tue, 13 Sep 2022 20:30:50 -0700
Subject: REPLY URGENTLY.
Dear Friend,

I know this means of communication may not be morally right to you as
a person but I also have had a great thought about it and I have come
to this conclusion which I am about to share with you.
INTRODUCTION: Am Mr Maqsood Ahmed a banker and in one way or the other
was hoping you will cooperate with me as a partner in a project of
transferring an abandoned fund of a late customer of the bank worth of
$18,000,000 (Eighteen Million Dollars US).

This will be disbursed or shared between the both of us in these
percentages, 55% for me and 45% for you. Contact me immediately if
that is alright for you so that we can enter in agreement before we
start processing for the transfer of the funds. If you are satisfied
with this proposal, please provide the below details for the Mutual
Confidentiality Agreement:

I wait for your response so that we can commence on this transaction
as soon as possible.
Regards,
Mr. Maqsood Ahmed

Rev Dave Johnson DEAR BENEFICIARY

From: Rev Dave Johnson <rmwilson4512@gmail.com>
Reply: revdavejohnson22@gmail.com
Date: Mon, 12 Sep 2022 20:46:37 +0100
Subject: DEAR BENEFICIARY
ATTN: DEAR BENEFICIARY

I AM REV.DAVE JOHNSON,DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR
AFRICA. WE HAVE RESOLVED TO PAY YOU CASH THROUGH DIPLOMATIC HAND
DELIVERY .THE UNION HAS APPROVED THE SUM OF ($1.500, 000) BUT DUE TO
ONGOING FRAUD IN WEST AFRICA, WE HAVE TAKEN $10,000 FROM YOUR FUNDS
FOR HANDLING CHARGES.YOU WILL RECEIVE YOUR FUND WITHIN 3 WORKING DAYS.
THEREFORE QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT
PHONE NUMBER TO ME AT (revdavejohnson22@gmail.com). GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVE BY CHEATING.

REV.DAVE JOHNSON

Dr. William Johnson I Am A BENEFICIARY

From: "Dr. William Johnson" <drwilliamjohnson65@gmail.com>
Reply: dr.williamjohnson07@hotmail.com
Date: Sat, 10 Sep 2022 00:47:02 -0600
Subject: I Am A BENEFICIARY
Dear Beneficiary,
I am happy to inform you that due to pressures from me to my friend
who works in World Bank, because he told me about a confidential World
Bank program called Stimulus Aid Program, that is going on since 3
years ago, to pay out sums of money to victims of internet frauds, i
slotted your name as a plan B to raise the funds you are looking for,
I am deeply surprised that your name have been slated for this
payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee
office in ECUADOR , you are to sign and bring original copies of the
documents to the European Releasing officers in London for immediate
release of the Payment Order, which you will send to me and the funds
will be released automatically and immediately to your current
designated account, Travel arrangements will commence today, so get
your passport ready, your travel tickets will be sent to you
accordingly.

You are to send us a current copy of your International Passport which
we need in processing your documents accordingly and in line with the
provisions of the act guiding the commission, Furtherance to this
instruction, you are to strictly adhere to the process and policy of
the commission, you are advised to state the total sum you are
expecting and payments you have done so far in any transaction that
you have been victimized up till date with details and reasons why you
made the payments. this exercise is very important for you to be able
to reclaim all payments you have made in the course of this
transaction from the first day you started.

The commission will pay you back all payments you have made and as
well as send you your expected funds if verified and authenticated
after you have sent this information. You will be mobilized to go for
the signing of the classified Stimulus Aid documents in ECUADOR and
return the originals of the documents to the Resident Releasing
officers in London , tro and fro tickets will be provided for you back
to your country. Your travel allowance will be sent to you before you
embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of
this World Bank program, World Bank have undertaken all expenses that
you will make until you get back home, of course your funds, according
to their records which will be transferred 48 hours as you return
home.

After verification of the documents by the Resident Releasing Officers
in London , your funds will be transferred to your account
immediately.This is a rare opportunity and you are expected to adhere
strictly to the instructions to be successful in this exercise.

Contact Dr. William Johnson the World Bank Coordinator for this
program in London with below email address.

Name: Dr. William Johnson
E-mail: dr.williamjohnson07@hotmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this
REF NO A854390/P78FTB/289530 in the email message you send to Dr.
William Johnson.

He awaits the documents requested from you to proceed.

Yours Sincerely,

Dr. William Johnson
International Remittance Department.

Citi Financial Security Unit Urgent

From: Citi Financial Security Unit <alvandixon@gmail.com>
Reply: cfsunit@hotmail.com
Date: Fri, 9 Sep 2022 23:45:20 -0700
Subject: Urgent
Attention: Sir,

The Federal Bureau of Investigation (FBI)in conjunction with Central
Inteligence Agency (CIA) Washington DC, and some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of Fifty Five
Million, Five Hundred Thousand United States Dollars
(USD$55,500,000.00) Only currently moved with Citi Financial Security
Unit in form of consignment for safe keep.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with Citi
Financial Security Unit is 100% genuine and hitch free from all facets
and of which you have the lawful right to claim your consignment/fund
without any further delay.

Having said all this, we will further advise that you go ahead in
dealing with the Citi Financial Security Unit accordingly as we will
be monitoring all their activities with you as well as your
correspondence at all levels.

NOTE: You are required to contact the director Citi Financial Security
Unit Pasadena CA, USA and forward this email sent to you from our
office as a proof to this regard and to help them acknowledge our
efforts in passing this message to you.

Kindly contact the director with the below information:

Name: Citi Financial Security Unit
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr.Darwin Wright
(Operation Manager)
Email: Darwinwright123@hotmail.com

Contact them today and forward this message to them with the code
below for processing and urgent release of your consignment/fund
accordingly without further delay.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Info DUE DATED INVOICES

From: Info@aljameelfood.com
Date: 5 Sep 2022 22:22:55 +0200
Subject: DUE DATED INVOICES !!

Attachments

  • Invoice_20092002.jar    VIRUS DETECTED 

Good day,

Kindly check attached SOA for due invoices

July invoices till now not collected , so please arrange the payment
ASAP.

_Thanks and Regards___

OMAR KHASARA  
JAMEEL INTERNATIONAL FOODSTUFF TRADING L.L.C

Accounts Department             
Address: Alras Market , Deira , Dubai , UAE
Tel : 0097142617224
Fax: 0097142643997
Mob:00971551860463
Email: Info@aljameelfood.com

Web :  www.aljameelfood.com  <Suspicious hyperlink> 

Vidal Suadi RE:Enquiry TMU PUR E 396 60339 5 2022 2:11:14 a.m.

From: "Vidal Suadi"<sales@kito.net>
Reply: "Vidal Suadi"<tmupur2021@mail.com>
Date: 5 Sep 2022 02:11:14 -0700
Subject: RE:Enquiry # TMU / PUR /E 396 / 60339/5/2022 2:11:14 a.m.

Attachments

  • Enquiry # TMU PUR E 396 6033.r00    VIRUS DETECTED 

Dear Nigel,

I have been trying to connect with you on phone but didnt go through,
my colleage indroduce me to your company products and how efficent it
is.

With reference to above subject and attached documents, kindly provide
us your Valuable Sealed / Mailed Quotation only for our Enquiry # TMU
/ PUR /E 396 / 6033 through Speed Post / Professional Courier on or
before due date.

Note: Sealed Quotation Should be send to Tumkur Co-Operative Milk
Producers Societies Union Ltd, N.H 206, B.H Road, Mallasandra, Tumkur
– 572107 or If any mail quotations should Send to Email ID of
tmupur2021@mail.com. If Quotation other than above said Email ID will
not Considered.

Please see attached order sheet and send ur your best offer ASAP.
Our current supplier’s price is not favourable, so we need a new
supplier to partner with us.

Thanks and Regards,

Manager Purchase

Vidal Suadi
Purchase Department

Ph: 0816 2206297, 9380861497

 <Suspicious hyperlink> 
Tumkur Co-Operative Milk Union Limited, Mallasandra.

Please see attached order sheet and send ur your best offer ASAP.
Our current supplier’s price is not favourable, so we need a new
supplier to partner with us.

frank mark FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY

From: frank mark <5050frankmark@gmail.com>
Date: Sun, 4 Sep 2022 20:04:00 -0700
Subject: FROM: THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY
DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV FRANK MARK)

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT

LOAN TO ANY, INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS. 

                                                   
                 

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF $500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS).
AND ABOVE 

 WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN
WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN
THE LOAN WE OFFER IS 1% INTEREST RATE. WE ARE GIVING A MAXIMUM
DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE
ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON’T KNOW WHAT YOU’RE
GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAS
LOCATED YOU!

THE LORD HEAR YOU IN THE DAY OF TROUBLE” THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL

.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.

(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.

(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN
YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT IS WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT IS WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

(REV  FRANK MARK )

UPS Freight Service Center New York Reconfirm Your Payment

From: UPS Freight Service Center New York <ahmedsan99900@gmail.com>
Reply: nathanweathers8906@gmail.com
Date: Sat, 3 Sep 2022 21:26:30 +0100
Subject: Reconfirm Your Payment
From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,

My Name is Nathan Weathers, the officer in charge of UPS Delivery
Express Services here in New York. This is to inform you that we
received a package containing Capital One Bank ATM CARD valued at
$10.5M (Ten Million Five Hundred Thousand Dollars) as part of United
Nation Compensation Funds from Dr.Lael Brainard, one of the Federal
Reserve Bank, Board of Governors and former member United States under
Secretary of the Treasury for International Affairs from 2010 to 2013.
We have been instructed by the United Nation to deliver the package to
you without any further delay.

The pin code and instructions on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $150 as the Authorities have Authorized
before your package will be delivered to you.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $150 from you,
so request for information where you will make the payment of $150 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $150 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $150.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $150.

Please kindly reconfirm the following details below to avoid any wrong
delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that I will send you the copy of your ATM CARD when we
received your details

Waiting for your urgent reply.

Yours

Mr. Nathan Weathers,

UPS Freight Service Center New York

cynthia orlando GOOD DAY

From: cynthia orlando <johnnsonwilliams2@gmail.com>
Reply: cynthiaorlando6@gmail.com
Date: Sat, 3 Sep 2022 03:10:42 -0700
Subject: GOOD DAY
Dear Beneficiary,
With due respect, kindly please confirm to us if you did receive our
Compensation Notice sent to you on the 5th of November 2021. Kindly
please get back to us regarding the payment and transfer of your Total
Compensation Fund to you asap.
Mrs. cynthia orlandon
Reply to: cynthiaorlando6@gmail.com

Mazin Hussein Products Needed

From: "Mazin Hussein"<info@jungleformula.in>
Reply: <info@jungleformula.in>
Date: Thu, 1 Sep 2022 14:43:58 -0700
Subject: Products Needed
Dear Sir,

We invite you to take part in ongoing rebuilding of our great country, Iraq after many years of conflicts. We are determined to purchase your products in large quantities.
A consideration also is that your quotation must be CIF Port of Umm Qasr.

Get back to me asap for more details

Best Regards,

Jameel Khalid

Gema Group Ltd. M.V. Biscayne Light – PDA

From: Gema Group Ltd. <avitaillement@gema-group.com>
Date: 01 Sep 2022 10:20:35 +0200
Subject: M.V. Biscayne Light - PDA

Attachments

  • VSL DETAILS.rar    VIRUS DETECTED 

Good day,

We are the agents for the commercial managers of Florida Straits
Navigation Ltd., Hong Kong. the owners of the m.v. Biscayne Light, and
are pleased to advise that your good firm are hereby appointed as
agents for the vessel’s forthcoming call.
We rely on your good efforts to ensure that the vessel’s time in
port and attendant costs are minimized.
The vessel is designated to load for charterers as follows:
Charterers:    Koch Fertilizers LLC
Cargo:        Urea in bulk
Quantity:        21,350 mt
Load terms:    7,000 mt pwwd of 24 consecutive hours FHEX
The vessel is indicating her ETA on or before 07 Sept 2022, all
going well, weather permitting and unforeseen circumstance excepted.
Kindly let us have by return the status of readiness of cargo and
prospects for loading operations. For sake of good order, we would be
grateful if you could kindly advise:
•    Working hours of the terminal
•    Schedule of holidays
•    Method of loading
•    Expected rate of loading
•    Berthing prospects and delays,if any
•    Any draft restrictions at the berth; permissible draft in
the channel and height of tide (if applicable)
•    Approx stow factor of the cargo to be loaded

BUNKERING:No plans.
BILLS OF LADING: Kindly advise if original B/L’s will be presented
to the master for signature or if you will be signing same on his
behalf.
REPORTS: We would appreciate receiving daily from your office an
e-mail including the following (as appropriate):
•    Date/Time of Arrival/Berthing
•    Time NOR tendered / Accepted
•    Amount of cargo loaded that day
•    Total cargo loaded to date
•    Time of commencement / completion of loading
•    Any rain, strong wind or high humidity times, either while
vessel working, waiting for berthing at anchorage or waiting for
barges etc., Please also advise any disruptions / stoppages of either
ship side
        or shore side and kindly ensure all such details are
incorporated into the SOF
SOF / PORT LOGS: Kindly ensure that the SOF and Port Logs reflect
following:
•    Any rain / high humidity times from moment of vessel’s
arrival
•    Holidays and half-holidays (including BIMCO holidays)
•    Actual time worked during these periods and if applicable
worked between 1200 hrsThursday and 0800 hrsSundays and on holidays
•    Any shifting between berths with times of shifting
•    Any damage caused to vessel / shore equipment / shore
structure during port stay
PLEASE NOTIFY US IMMEDIATELY:
•    Stoppages owing to cargo condition
•    Any damage caused by stevedores
•    Any stoppages or work stoppage by port labourers
Attached herewith please find further details of the vessel you may
find useful. When available, please fax / e-mail copies of the
following: NOR, SOF, Draft Survey.
Please do not hesitate to call the following if you have any questions
/ clarifications:
Capt. K.S.Majithia (Operations): Office +91 11 4160 5138 (India); AOH
+91 9811146884 (India)
Mark Lincoln (Chartering): +1 516 759 6360 (U.S.A.) / +1 516 526 2405
(U.S.A)

Please kindly advise breakdown of estimated port disbursements and
agency fee and revert with yor most
competitive itemised quote for owner’s consideration to enable
necessary procedures for payment accordingly.

Sincerely,
Capt. Ruslan Zotiades
Gema Group,
(as agents)

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