Tag: Bangkok

Andriy Polyakov POSCAN367459

From: Andriy Polyakov<admin-23@235131.com>
Date: 24 Jan 2024 11:32:38 +0200
Subject: POSCAN367459

Attachments

  • poscan367459.png

Dear Nigel, 
 
Please check attached PO to make a container 40 feet and make PI to
us.
Kindly know that is an urgent order before the holiday.
 
View attached POSCAN367459 in EXCEL format

 <Suspicious hyperlink> 

 

Best Regards. 
Andriy Polyakov
Accounting and Sales Department

SSA TOOLS (thailand) CO., LTD.
5 Soi Phetkasem55/2 Phetkasem Rd. ,Bangkae,

Bangkae, Bangkok 10610

Tel: 02-4135730-2 Fax:02-4135733
Mobile : 061-8146654

ID LINE : ssatool.123
Email   : pchelaaiya@ssatools.com
• Our office/factory will be closed from 6th February to 19th
February 2024 for Tet Holidays.
• Business operations will resume as normal on 19th February  2024.

docexp2 ARRIVAL NOTICE

From: docexp2@seastar.co.th
Date: 03 Oct 2023 18:22:41 -0700
Subject: ARRIVAL NOTICE

Attachments

  • unnamed.jpg
  • Arrival Notice.rar    VIRUS DETECTED 

Dear Sir,

 

Please find attached Arrival Notice and Invoice for your ref.

Will advice empty return depot details soonest available.

Thank you.

Best Regards,

 

Sea  Star Logistics Co.,Ltd

1168/103 Lumpini Tower 34th Floor, Unit E,F

Rama IV Rd, Thung Maha Mek, Sathon, Bangkok 10120

Tel: 02-286-2488- 93, ext.601

Fax: 02-286 -2495

Mobile: 08-4115-2635

E-mail: ops@seastar.co.th

 

 

 

Nattakarn Re: SWIFT PAYMENT CONFIRMATION INV 23208423 INV23209343

From: "Nattakarn"<ronen@dagan-m.co.il>
Date: 5 Sep 2023 21:33:35 +0200
Subject: Re: SWIFT PAYMENT CONFIRMATION INV#23208423 & INV23209343

Attachments

  • astro.png
  • Payment confirmation.rar    VIRUS DETECTED 

Dear Sir,

Please see payment confirmation of both group attached file.

Should you need any further information, please do not hesitate to
contact me.

Best Regards,

Nattakarn Phonviriyatham ( Bell )

Astro (Asia) Network

B-2 12th Fl., 88 Paso Tower, Silom Rd., Bangkok Thailand 10500

T: +66 2 6342828

F: +66 2 6342299

Linda Re: OCEANBLU QUOTATION THE RATE

From: Linda <linda@oceanblu.co.th>
Date: 30 Aug 2023 20:25:01 +0200
Subject: Re: OCEANBLU QUOTATION THE RATE

Attachments

  • Quotation.rar    VIRUS DETECTED 

Dear Sale Team,

 

Please see attached file our quotation.

 

 

** Special rate fm Lch to SIN & HCM & HPH for 40’OT **

Please contact with me.

 

 

If you have any questions, please do not hesitate to contact me.

 

Thank you & best regards

 

LINDA JITJARAD   [A ]

[xlogo]

OCEAN BLU SHIPPING (S) PTE LTD.

C/O OCEANBLU  SHIPPING LINES (THAILAND) LTD.

729/115 RATCHADAPISEK ROAD, BANGPONGPANG,

YANNAWA, BANGKOK 10120, THAILAND

Tel:  +66 (0) 2683-6556   #418

Fax: +66 (0) 2683-7661, 2683-7662

TAX ID :  0993000382315

Mobile :  095-841-2032

Email:  linda@oceanblu.co.th;

Quality Management System ISO 9001: 2015 certified:

                

Suthee Laemitr DHAS Corrected Invoice 290202308

From: "Suthee Laemitr"<suthee_l@dhas.com>
Date: 29 Aug 2023 03:35:51 +0200
Subject: DHAS Corrected Invoice #290202308

Attachments

  • dhas.png
  • Invoice #290202308.rar    VIRUS DETECTED 

Dear sir,
 
Confirm, please also complete information in invoice and revert back
sending from my colleague  email sorry for the inconvenience.
 
Thank you & Best Regards,

await your immidate reponse.

Suthee Laemitr (MR)
Senior Export Sales Executive

——————————–
DHA SIAMWALLA LTD.
210 Surawong Road, Sriphaya,
Bangrak, Bangkok 10500 Thailand
Tel: +66(0)2-668-0123 Ext.3123
Fax: +66(0)2-266-3721
Cell: +66(0)80-448-8804
Email: suthee_l@dhas.com
url: www.dhas-export.com  <Suspicious hyperlink> 
skype: suthee.laemitr

Saranyawat RE: Shipping documents PO 2402023 8

From: Saranyawat<saranyawat@revointer.com>
Date: 23 Aug 2023 14:59:40 +0200
Subject: RE: Shipping documents PO 2402023/8

Attachments

  • revo.jpg
  • RVOOIN-16-0077-24020238.rar    VIRUS DETECTED 

Dear sir,

Please find attached shipping documents of PO#2402023/8 for your
reference.

Your pay slip will send to you as usual.

Thank you & Best Regards,

Revo International Company Limited
Mr.Saranyawat Chaiwangsri ( ES ) Marketing Manager
296/33 Trok Phetburi School, Phetburi Road, Thungphayathai
Subdistrict,
Ratchathewi District, Bangkok 10400 Thailand  Tel:  +66  98
9970470 
Email:saranyawat@revointer.com                                          

Skype : Estrich Chai
___________________________________________________________________________________________________________________________________________________________
Disclaimer : The information transmitted, including attachments, is
intended only for the person(s) or entity to which it is addressed and
may
contain confidential and/or privileged material. Any review,
retransmission, dissemination or other use of, or taking of any action
in
reliance upon this information by persons or entities other than the
intended recipient is prohibited. If you received this in error,
please
contact the sender and destroy any copies of this information.

LinkedIn Re: New Order LinkedIn Tizan Trade Group Co. ltd

From: LinkedIn<Invitation@linkedIn.com>
Date: 26 Jul 2023 20:31:52 +0200
Subject: Re: New Order已在 LinkedIn 上请求报价Tizan Trade Group Co.,ltd

Attachments

  • 0

    Nigel@brendinghat.com
 
GKG-Asia PTE., Ltd MONGKUT – KIET

Bangkok, Thailand

   
 <> 

   

 <> 

  |   

 (Nigel@brendinghat.com
) .

©2022 LinkedIn Ireland Unlimited CompanyWilton
PlaceWilton PlazaLinkedIn2LinkedInLinkedIn Ireland
Unlimited
Company LinkedInLinkedInLinkedIn

jeff penfield BUSINESS FUNDING PROPOSAL 99579

From: jeff penfield<director@testavocat.webdigital.co.uk>
Reply: midsigntrade@zohomail.eu
Date: 27 Jun 2023 21:16:38 +0300
Subject: BUSINESS FUNDING PROPOSAL #99579

Hello Nigel,

I am Jeff Penfield, Managing director of Srisawad Finance PCL.

We are a Thailand based financial company and have been successful
these past years. We independently generated $720,850.000.00 gross
profit (after taxation) in 2022  and tends to diversify into start-up
companies with exceptional growth potential, or to companies that have
grown quickly and appear poised to continue to expand.Our
diversification plan is to participate in funding Start-up projects,
already existing businesses that needs financial resources to fully
establish their potentials.

We are flexible and willing to finance a potential business project
via Commercial loan facilities, Equity Investment, Convertible Note
and JV Partnership. My investment team have resolved to take care of
any preliminary expenses that may likely be involved prior closing a
potential transaction. We shall take care of such expenses on behalf
of our potential partners and would expect to be refunded after
confirmation of the investment fund in our partner’s designated
account.

Do you have a viable investment opportunity to share with us ? If yes,
kindly forward  a comprehensive business plan in a compatible format
(PDF/Microsoft Word Recommended) and should cover these major
components : Executive Summary, Description of the project/company,
Management Structure, Market Analysis, Funding requirements, Financial
projections.

I await your prompt response for further discussion.

Your’s Sincerely,

Mr.Jeff Penfield.
Managing Director & Executive Director,
Srisawad Finance Public Co., Ltd.
No. 99/392, Srisawad Bldg., 1,3,5,6 Fl.,
Soi Chaeng Wattana 10 Yak 3 (Benjamitre)
Chaeng Wattana Rd.,Thung Song Hong, Khet Lak Si,
Bangkok 10210, Thailand
Tel : +66 2073 0677, +66 2566 0460 
Fax : +66 2073
0670                                                   

www.srisawadfinancepcl.com  <Suspicious hyperlink> 

Thititham Rojanapruk BUSINESS FUNDING PROPOSAL 77929

From: Thititham Rojanapruk <info@gdevelopment.com.au>
Reply: thititham.rojanapruk@srisawadfinancepcl.org
Date: 01 Jun 2023 03:16:44 -0700
Subject: BUSINESS FUNDING PROPOSAL #77929
Hello Nigel,

I am Thititham Rojanapruk, Managing director of Srisawad Finance
PCL.

We are a Thailand based financial company and have been
successful these past years. We independently generated
$720,850.000.00 gross profit (after taxation) in 2022 and tends
to diversify into start-up companies with exceptional growth
potential, or to companies that have grown quickly and appear
poised to continue to expand.Our diversification plan is to
participate in funding Start-up projects, already existing
businesses that needs financial resources to fully establish
their potentials.

We are flexible and willing to finance a potential business
project via Commercial loan facilities, Equity Investment,
Convertible Note and JV Partnership. My investment team have
resolved to take care of any preliminary expenses that may likely
be involved prior closing a potential transaction. We shall take
care of such expenses on behalf of our potential partners and
would expect to be refunded after confirmation of the investment
fund in our partner’s designated account.

Do you have a viable investment opportunity to share with us ? If
yes, kindly forward a comprehensive business plan in a
compatible format (PDF/Microsoft Word Recommended) and should
cover these major components : Executive Summary, Description of
the project/company, Management Structure, Market Analysis,
Funding requirements, Financial projections.

I await your prompt response for further discussion.

Your’s Sincerely,

Mr.Thititham Rojanapruk
Managing Director & Executive Director,
Srisawad Finance Public Co., Ltd.
No. 99/392, Srisawad Bldg., 1,3,5,6 Fl.,
Soi Chaeng Wattana 10 Yak 3 (Benjamitre)
Chaeng Wattana Rd.,Thung Song Hong, Khet Lak Si,
Bangkok 10210, Thailand
Tel : +66 2073 0677, +66 2566 0460
Fax : +66 2073 0670

www.srisawadfinancepcl.com

Redhatz TOOLS We provide all kinds of 2023 fresh leads with SMTP Webmail.

From: Redhatz TOOLS <lopoooh44@gmail.com>
Reply: lord4tools@gmail.com
Date: Fri, 17 Mar 2023 11:11:47 -0400
Subject: We provide all kinds of 2023 fresh leads with SMTP/Webmail.
—
I be Confirm Yoruba Hacker working with Bangkok Redhat Spammers in
Thailand here.

We Majorly sell ROUNDCUBE WEBMAIL Box-PANEL & Fresh Emails only.

World Mixed Leads —
Asia Leads : Japan-Korea-Thailand-Cambodia-Taiwan-Singapore-China-Hongkong-Malaysia
Europe Leads : Polland-Germany-Austria-Swiss-Italy-Holland-Norway-France-Sweden
Arab-Golf : Saudi Arabia-Iran-Oman-Qatar-Kuwait-Jordan-Palestine-Bahrain-UAE

USA/AU/CANADA.UK Targeted-Company-Alibaba leads-Employment/Loan leads -CEO CFOS

We host our Roundcube Webmails from Qnet Server Operators which is
100% Guranteed
because of the Cypto advertizing Services on the C-panel for all
ROUNDCUBE Users. ( PAY AS YOU GO WEBMAIL )

The more you Load BITCOIN on the CPanel, The more you send to INBOX everyday.

C-PANEL FEATURES-

Delivers Instant Inbox
Sends 500BCC @ A GO
Unlimited Send daily
Forwarding & REPLY TO
SIGNATURE 4 Format

Contact me on WhatsApp 4 Details : +66943635684
For Skype chat : live:.cid.5a1cb848a618c407
iCQ Chat: @RedhatzUnion

Nigel RE: Re: Invoice ONE Shipment Advice TOWER FREI…

From: Nigel <atikul.islam@one-line.com>
Date: 14 Feb 2023 09:50:39 +0100
Subject: RE: Re: \\\ Invoice // ONE Shipment Advice _ TOWER FREI...

Attachments

  • Nigel@brendinghat.com.shtml

Dear Concern,

Please see attached Invoice

DACB24542600

DACB24630400

DACB24631500

Thanks & Best Regards 

Md. Atikul Islam

Customer Service & Documentation.

——————————————————-

Ocean Network Express (Bangladesh) Ltd.

Concord, I-K Tower, 7th Floor,

Plot# -EN (A) 2, North Avenue,

Gulshan-2, Dhaka 1212, Bangladesh

Phone: 096 065 03112 / Cell: +880 1844 535 885

FAX: +880-2-8832810
www.one-line.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: Re: \\\ Invoice // ONE Shipment Advice _ TOWER FREIGHT _HIRAKI CO. LTD_ BANGKOK 111S (BBGT)_KOBE, HYOGO, JAPAN14 Feb 2023

off off YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA…

From: off off <offo1824@gmail.com>
Date: Thu, 2 Feb 2023 00:03:59 +0100
Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA...
Customer Service Department
Toyota Motor Corporations, Thailand.
87/2 FL. 41-43 CRC Tower
All Seasons Place, Wireless Road,
Lumpini, Pathumwan, Bangkok 10330,Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

We are pleased to inform you of the result of the just concluded
annual final draws held on the 2rd OF FED,2022 Year New Eve by
Toyota Motor Company in conjunction with the Japan International Email
Lottery Worldwide Promotion, your email address was among the 20 Lucky
winners who won US$1,000,000.00 each on the Toyota Motors Company
Email Promotion programmed dated as stated above.

This is from the total price of $20 million United State Dollars
($20,000,000.00usd)shared among the 20 lucky winners, you are
therefore approved for a lump payment of US$1,000,000.00 Dollars, in
cash ,including a Toyota car which is the winning present /amount for
the Second category winners.

However the results were released and declared on the 2rd OF FED,2022
, and your email address attached to ticket number
4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky
number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference
Number:FLS433/453L/GMSA. The online draws was conducted by a random
selection of email addresses from an exclusive list of 35,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy to make sure the money
reaches you.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Email Lottery Promotion is approved by the Japanese Gaming Board
and also Licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 1th of its kind and we intend to
sensitize the general public about Toyota motors 2022 new cars(Toyota
motors 2022 latest cars).As indicated by the computerized selection
machine, your lucky winning number falls within our Asia booklet
representative office here in THE KINGDOM OF THAILAND as showed in the
coupon. For security reasons,

you are advised to keep your winning information confidential and
private until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim the prize money and the
Toyota car your winning present. This is part of our precautionary and
security measure to avoid double claiming and unwarranted abuse of
this program. In other to claim your US$1,000,000.00 winning prize,

which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST
BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference
Number (FLS433/453L/GMSA) to make sure the winning prize
US$1,000,000.00 and the Toyota car reaches you intact and complete.

The Toyota car shipping documents will be forwarded to you to claim (A
Toyota car which is the winning present for second category winners)
in any port of your choice, once your winning amount US$1,000,000.00
processed and transfer to you.

However, you are required to fill the form below, together with the
name of the port where your winning present a Toyota car should be
ship to and send it to the online promotion manager of THE TOYOTA
MOTOR CORPORATION for verification and then you will be directed to
the paying bank above for immediate process and approval of your
winning fund and shipping of your (TOYOTA CAR) where the sum of
US$1,000,000.00 has already been deposited in your favor under your
email address.

FILL THE FORM BELOW;

NAME:……………………. …………
AGE:…………………….. …………..
SEX:…………………….. …………..
ADDRESS:(RESIDENT ADDRESS ONLY)……………………. ……
YOUR OTHER EMAIL:…………………… …………
PHONE:…………………… ………..
OCCUPATION:………………. ……
AMOUNT WON……………………
COUNTRY:…………………. ………
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR
………………….
SHORT COMMENT ON OUR PRODUCTS ………………………… ……………

Please you are advice to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
fund.

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: PAVILION RAYONG
TELEPHONE: +66944262019.
EMAIL: winneroffice464@gmail.com
WARNING !!

You are to keep all the winning information away from the general
public especially your ticket number and ballot number.(this is
important as a case of double claiming will not be entertained) Staff
of Toyota Motor Company and the Japanese International Lottery Company
are not to partake in this Lottery. Accept my hearty congratulations
once again! for being selected among the 20 lucky winners

Yours faithfully,
Mr.Keiji Masui
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
 <> motors (thailand) co. ltd

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

YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

OFFICE YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA…

From: OFFICE <dr.tonyfrank333@gmail.com>
Reply: offi639@gmail.com
Date: Tue, 24 Jan 2023 23:47:14 +0100
Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA...
Customer Service Department
Toyota Motor Corporations, Thailand.
87/2 FL. 41-43 CRC Tower
All Seasons Place, Wireless Road,
Lumpini, Pathumwan, Bangkok 10330,Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

We are pleased to inform you of the result of the just concluded
annual final draws held on the 24rd OF JAN,2022 Year New Eve by
Toyota Motor Company in conjunction with the Japan International Email
Lottery Worldwide Promotion, your email address was among the 20 Lucky
winners who won US$1,000,000.00 each on the Toyota Motors Company
Email Promotion programmed dated as stated above.

This is from the total price of $20 million United State Dollars
($20,000,000.00usd)shared among the 20 lucky winners, you are
therefore approved for a lump payment of US$1,000,000.00 Dollars, in
cash ,including a Toyota car which is the winning present /amount for
the Second category winners.

However the results were released and declared on the 24rd OF JAN,2022
, and your email address attached to ticket number
4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky
number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference
Number:FLS433/453L/GMSA. The online draws was conducted by a random
selection of email addresses from an exclusive list of 35,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy to make sure the money
reaches you.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Email Lottery Promotion is approved by the Japanese Gaming Board
and also Licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 1th of its kind and we intend to
sensitize the general public about Toyota motors 2022 new cars(Toyota
motors 2022 latest cars).As indicated by the computerized selection
machine, your lucky winning number falls within our Asia booklet
representative office here in THE KINGDOM OF THAILAND as showed in the
coupon. For security reasons,

you are advised to keep your winning information confidential and
private until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim the prize money and the
Toyota car your winning present. This is part of our precautionary and
security measure to avoid double claiming and unwarranted abuse of
this program. In other to claim your US$1,000,000.00 winning prize,

which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST
BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference
Number (FLS433/453L/GMSA) to make sure the winning prize
US$1,000,000.00 and the Toyota car reaches you intact and complete.

The Toyota car shipping documents will be forwarded to you to claim (A
Toyota car which is the winning present for second category winners)
in any port of your choice, once your winning amount US$1,000,000.00
processed and transfer to you.

However, you are required to fill the form below, together with the
name of the port where your winning present a Toyota car should be
ship to and send it to the online promotion manager of THE TOYOTA
MOTOR CORPORATION for verification and then you will be directed to
the paying bank above for immediate process and approval of your
winning fund and shipping of your (TOYOTA CAR) where the sum of
US$1,000,000.00 has already been deposited in your favor under your
email address.

FILL THE FORM BELOW;

NAME:……………………. …………
AGE:…………………….. …………..
SEX:…………………….. …………..
ADDRESS:(RESIDENT ADDRESS ONLY)……………………. ……
YOUR OTHER EMAIL:…………………… …………
PHONE:…………………… ………..
OCCUPATION:………………. ……
AMOUNT WON……………………
COUNTRY:…………………. ………
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR
………………….
SHORT COMMENT ON OUR PRODUCTS ………………………… ……………

Please you are advice to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
fund.

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: PAVILION RAYONG
TELEPHONE: +66944262019.
EMAIL: offi639@gmail.com
WARNING !!

You are to keep all the winning information away from the general
public especially your ticket number and ballot number.(this is
important as a case of double claiming will not be entertained) Staff
of Toyota Motor Company and the Japanese International Lottery Company
are not to partake in this Lottery. Accept my hearty congratulations
once again! for being selected among the 20 lucky winners

Yours faithfully,
Mr.Keiji Masui
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
 <> motors (thailand) co. ltd

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

YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

International Surveillance Consultancy Co. Ltd. ISC LETTER OF PROTET – Master refused to sign hold inspection

From: International Surveillance & Consultancy Co.,Ltd. (ISC) <legal@etm-services.net>
Date: 18 Jan 2023 07:52:21 +0100
Subject: LETTER OF PROTET - Master refused to sign/ hold inspection

Attachments

  • LETTER OF PROTEST (2).pdf

Dear Sir

Kindly pass this email to the master.
 

Today our team did the hold cleanliness inspection during
yesterday 10.00 – 15.00 hr for Hold 1 and 2 , we found water leakage
in both holds

 

5th time Hold inspection result : Not passed

 

This is unusual and causes the delay for all the parties.

We are concerned about this vessel’s condition during loading and
voyage.

Today the master refused to sign our hold inspection report as
attached.

By this, we are waiting for our principal to confirm before continuing
the hold inspection since the master did not respect our inspection
finding.

We have to put this matter on record and reserve the right of our
principals in case of any delay or any consequences to arise.

Kindly find attached photos and letter of protest

Best regards,

Udomsak Anprasrtporn

 

As cargo surveyor of the buyer’s

>>  International Surveillance & Consultancy Co.,Ltd. (ISC) 
>>  
>>   166 Soi Nonsi14 (Naksuwan) Nonsi Road,  
>>  Yannawa Bangkok 10120, Thailand  
>>  Tel : (662) 681-7063-7 Fax : (662) 681-7068  
>>   Email: iscthailand@isc97.com, Email: iscbkk@isc97.com 
>>   www.isc97.com  <Suspicious hyperlink> 

office YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA…

From: office <mr.johnsonalozie78@gmail.com>
Reply: offi639@gmail.com
Date: Sat, 10 Dec 2022 00:11:04 +0100
Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA...
Customer Service Department
Toyota Motor Corporations, Thailand.
87/2 FL. 41-43 CRC Tower
All Seasons Place, Wireless Road,
Lumpini, Pathumwan, Bangkok 10330,Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

We are pleased to inform you of the result of the just concluded
annual final draws held on the 9rd OF DEC,2022 Year New Eve by
Toyota Motor Company in conjunction with the Japan International Email
Lottery Worldwide Promotion, your email address was among the 20 Lucky
winners who won US$1,000,000.00 each on the Toyota Motors Company
Email Promotion programmed dated as stated above.

This is from the total price of $20 million United State Dollars
($20,000,000.00usd)shared among the 20 lucky winners, you are
therefore approved for a lump payment of US$1,000,000.00 Dollars, in
cash ,including a Toyota car which is the winning present /amount for
the Second category winners.

However the results were released and declared on the 9rd OF DEC,2022
, and your email address attached to ticket number
4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky
number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference
Number:FLS433/453L/GMSA. The online draws was conducted by a random
selection of email addresses from an exclusive list of 35,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy to make sure the money
reaches you.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Email Lottery Promotion is approved by the Japanese Gaming Board
and also Licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 1th of its kind and we intend to
sensitize the general public about Toyota motors 2022 new cars(Toyota
motors 2022 latest cars).As indicated by the computerized selection
machine, your lucky winning number falls within our Asia booklet
representative office here in THE KINGDOM OF THAILAND as showed in the
coupon. For security reasons,

you are advised to keep your winning information confidential and
private until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim the prize money and the
Toyota car your winning present. This is part of our precautionary and
security measure to avoid double claiming and unwarranted abuse of
this program. In other to claim your US$1,000,000.00 winning prize,

which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST
BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference
Number (FLS433/453L/GMSA) to make sure the winning prize
US$1,000,000.00 and the Toyota car reaches you intact and complete.

The Toyota car shipping documents will be forwarded to you to claim (A
Toyota car which is the winning present for second category winners)
in any port of your choice, once your winning amount US$1,000,000.00
processed and transfer to you.

However, you are required to fill the form below, together with the
name of the port where your winning present a Toyota car should be
ship to and send it to the online promotion manager of THE TOYOTA
MOTOR CORPORATION for verification and then you will be directed to
the paying bank above for immediate process and approval of your
winning fund and shipping of your (TOYOTA CAR) where the sum of
US$1,000,000.00 has already been deposited in your favor under your
email address.

FILL THE FORM BELOW;

NAME:……………………. …………
AGE:…………………….. …………..
SEX:…………………….. …………..
ADDRESS:(RESIDENT ADDRESS ONLY)……………………. ……
YOUR OTHER EMAIL:…………………… …………
PHONE:…………………… ………..
OCCUPATION:………………. ……
AMOUNT WON……………………
COUNTRY:…………………. ………
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR
………………….
SHORT COMMENT ON OUR PRODUCTS ………………………… ……………

Please you are advice to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
fund.

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: PAVILION RAYONG
TELEPHONE: +66944262019.
EMAIL: offi639@gmail.com
WARNING !!

You are to keep all the winning information away from the general
public especially your ticket number and ballot number.(this is
important as a case of double claiming will not be entertained) Staff
of Toyota Motor Company and the Japanese International Lottery Company
are not to partake in this Lottery. Accept my hearty congratulations
once again! for being selected among the 20 lucky winners

Yours faithfully,
Mr.Keiji Masui
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.toyota motors (thailand) co. ltd

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

YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

s.Kitsis Request for Quote: UNIVERSAL BANGKOK – UBK O0202 RF22

From: s.Kitsis@bs-shipmanagement.com
Date: 7 Dec 2022 01:35:37 -0800
Subject: Request for Quote: UNIVERSAL BANGKOK - UBK/O0202/RF22

Attachments

  • RFQ#3726-27197.doc    POTENTIAL VIRUS 

Dear Nigel,

Greetings,

Please find attached enquiry (RFQ) for goods/services required. Please
take note of Delivery Port, Quote Before Date & submit Quote at
earliest.

VESSEL NAME: UNIVERSAL BANGKOK

RFQ No: UBK/O0202/RF22
RFQ Title: Requisition for 331.02.03.01 – CARGO CRANE NO 2 HOISTING
WIRE
RFQ Date: 16-Oct-2022

Quote Before: 8-Dec-2022
Delivery Port: Unknown

BUYER CONTACT INFORMATION

Company Name: Bernhard Schulte Shipmanagement (Cyprus) Limited
(FOR OWNERS AS AGENTS)
BSM Purchaser Name: Charalambos Kitsis (CY-SMC)
BSM Purchaser Email: Charalambos.Kitsis@bs-shipmanagement.com

VENDOR CONTACT INFORMATION

Vendor: Eka-Benya S.A.
Default Email: eka-benya@aviso.ci

Please don’t reply to this email

 

 

bkk.exp.lcl.cust RE: Booking LCL to OAKLAND 24401822

From: bkk.exp.lcl.cust <bkk.exp.lcl.cust@shipco.com>
Date: 2 Dec 2022 11:31:35 +0100
Subject: RE: Booking LCL to OAKLAND / 24401822

Attachments

  • AMS+ISF OOCL-LAX2WK.rar    VIRUS DETECTED 

Dear Customer,

 

Please find AMS/ISF as attached file.

 

Estimate on board date: 06-Dec-2022.

 

 

 

 

Maneekarn

Shipco Transport (Thailand) Ltd.

4345 Bhiraj Tower at BITEC, 21st Fl.,

Sukhumvit Road, South Bangna,

Bangna, Bangkok 10260

 

Export Customer Service : +66 2 026 3889 #1

Sailing Schedule, Online Booking, ans Track & Trace are available
at ( www.shipco.com  <Suspicious hyperlink> )

Shipco Transport is a member of the WorldWide Alliance (
www.wwalliance.com  <Suspicious hyperlink> )

()

(Privacy Policy) 
.
. . 2562   

Shipco Transport (Thailand) Ltd. comply with the Personal Data
Protection Act 2019. 

  / for
details&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink>  

Nigel Fwd: Quotation requirement

From: Nigel <notification@tri-hope.co.jp>
Date: 26 Oct 2022 11:46:05 +0200
Subject: Fwd: Quotation requirement

Attachments

  • Invoice rquest.shtml

Nigel,

Find attached our Quotation requirement.

Awaiting your response once confirmed PO.

Thanks & Best Regards,
  
SOMKHID PHIMPHAMOTE
Krungthonburi Rd., Klongsarn, Bangkok 10600 Thailand
Tel. 66 (0)2440-0181-6 Fax. (0) 2440-0206

brendinghat.com Re: Quotation requirement

From: brendinghat.com <postmaster1@ganile.xyz>
Date: 21 Oct 2022 02:12:38 +0000
Subject: Re: Quotation requirement

Attachments

  • Invoice rquest.shtml

Nigel,

Find attached our Quotation requirement.

Awaiting your response once confirmed PO.

Thanks & Best Regards,
  
SOMKHID PHIMPHAMOTE
Krungthonburi Rd., Klongsarn, Bangkok 10600 Thailand
Tel. 66 (0)2440-0181-6 Fax. (0) 2440-0206

derek.hao SOA of AUGUST SEPTEMER 2022

From: derek.hao@wingarments.com.tw
Date: 12 Sep 2022 04:50:32 +0200
Subject: SOA of AUGUST/SEPTEMER 2022

Attachments

  • SOA.zip    VIRUS DETECTED 

Dear Sir,

Good day to you.

Please find SOA of AUG/SEPT  2022 for your checking and
confirmation.

Thank you & Best regard

 

Thawatchai (Wat)

*******************************************************************************

Mr.Thawatchai  Danluedech / Accounting & Admin. Manager

T. +662 2582963~5 Ext 210  M.+66 81 8443387 e-MAIL:

 

KGL (Thailand) Co., Ltd.
75/57 Soi Sukhumvit 26, Khlong Tan, Khlong Toei, Bangkok 10110

Tax ID 0105558116497 Head Office

 

We would like to remind all Shippers and Consignors that it is illegal
to consign Explosives or

Explosive Devices without Lawful Authority.

[??: KGL_Signature]

..

susan RPE-ALERT FOR HBL XYE22070102 TLX MBL 025C672414 V V: BELAWAN S057

From: susan@szxysp.com
Date: 1 Sep 2022 10:56:18 +0200
Subject: RPE-ALERT FOR HBL#XYE22070102+ TLX MBL#025C672414// V/V: BELAWAN/S057

Attachments

  • PRE ALERT.zip    VIRUS DETECTED 

Dear All

 

Good day!
Pls kindly find the attached PRE-ALERT(HBL original scan ,MBL
TLX) for following shipment:
Pre-alert for HBL:XYE22070102
===============================================================================================
POL: SHEKOU,CHINA                       ETD:15.AUG. 2022
POD: BANGKOK                               ETA:
19.AUG.2022
HBL#:XYE22070102                        ORIGINAL BL
              FREIGHT PREPAID
MBL#: 025C672414                        TELEX
RELEASE          FREIGHT PREPAID
=================================================================================================

Cnee will settle all the import things.
Please help to keep the shipment and not to release to cnee. We will
inform you once the shipment can be released.
Any other questions please let me know.
Thank you.
 
————————-

Best Regards!
Susan
???????????
?????????????????1108 
SHENZHEN XINYANG SHIPPING CO.,LTD
Room A 1108 East Block, Coastal Building,
No.3 Hai De Road, Nanshan District, Shenzhen
Mail: susan@szxysp.com
QQ:314546757
Mol:13715193327
TEL:0755-86291393(??) FAX:0755-86293283

LinkedIn Bussiness Re:Invoice Signed Contract -NEW ORDER-088408 Via LinkedIn

From: LinkedIn Bussiness <stoppable12@outlook.com>
Date: 26 Aug 2022 08:17:58 +0200
Subject: Re:Invoice & Signed Contract -NEW ORDER-088408, Via LinkedIn

Attachments

  • 0

 

  Nigel@brendinghat.com

 

GKG-Asia PTE., Ltd
MONGKUT – KIET

Bangkok, Thailand

   
 <Suspicious hyperlink> 

   

 <Suspicious hyperlink> 

  |   

 (Nigel@brendinghat.com
)  .

[LinkedIn]
 <Hyperlink to a LinkedIn account> 

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