Tag: China

mia.zhang Invoice against PO 4110007694

From: mia.zhang@zc-rubber.com
Date: 2 Dec 2024 18:30:00 -0800
Subject: Invoice against PO 4110007694

Attachments

  • PO 4110007694.rar    VIRUS DETECTED 

Dear sir,

 

Kindly provide invoice for material delivered against our purchase
order no. 4110007694 dated 19.11.24, also send list of all
due invoices for payment.

 

_Best regards,_

_Ms. Mia Zhang _

International Business Department

———————————————————————————————-

ZHONGCE RUBBER GROUP COMPANY LIMITED 

Add: No.1, STREET 01, QIANTANG, HANGZHOU 310018, ZHEJIANG CHINA.

Mob: +86 19525710703  (WhatsApp+Wechat)

Office:+86 571 86755955     Fax: +86 571 86053191

Email: mia.zhang@zc-rubber.com

Web:  <Suspicious hyperlink>  <Suspicious hyperlink>  

Mr George Emeka Emerah Ministry of Agriculture Jiangsu China.11

From: "Mr George Emeka Emerah"<federalministryofagriculturen@gmail.com>
Reply: <mrgeorgeemerah9@gmail.com>
Date: Sun, 24 Nov 2024 11:48:56 -0800
Subject: Ministry of Agriculture Jiangsu China.11
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Hello,

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (Seventy five million five hundred and fifty thousand dollars only) pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Seventy five million five hundred and fifty thousand dollars, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Seventy five million five hundred and fifty thousand dollars only)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our former president collaborated with Financial Crime Fighter,to stop the junior ranks officers from transferring funds out of the country. He sent different Publication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr George Emeka Emerah
Director, Finance Mini of Agriculture.
My Cellphone:+234-911-815-7020
Whattsapp:+234-911-815-7020
Private Email:mrgeorgeemerah9@gmail.com

UNITED NATIONS Mrs.Inga-Britt Ahlenius.

From: UNITED NATIONS <kyarim45@gmail.com>
Reply: markakinshola370@gmail.com
Date: Fri, 22 Nov 2024 23:20:33 +0100
Subject: Mrs.Inga-Britt Ahlenius.
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attn: Scam Victim.

This is to bring to your notice that after I retired from this office
I was appointed again and I was delegated from the United Nations To
Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION
UNITED STATE DOLLAR) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate payments of your
$5,000,000.00 compensation funds.

On this faithful recommendation, we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the loss of funds by various individuals
to the scams artists operating in syndicates all over the world
today.In order to compensate victims, the U.N Body in conjunction with
the Nigerian Government is now paying 150 victims of these operators
$5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations’ Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa According to the number of applicants
at hand, 114 Beneficiaries have been paid, half of the victims are
from the United States, we still have 36 left to be paid the
compensations of $5,000,000.00 each.

Your particulars were mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on the trail
of the other criminals. Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.

You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.

Name: Mark Akinshola
Email: markakinshola370@gmail.com

You will receive your compensation payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa.

Sincerely yours,
Mrs.Inga-Britt Ahlenius.

Mr. Richard Original Copies of Shipping Documents

From: Mr. Richard <info@rajtilakmetal.com>
Date: 19 Nov 2024 17:00:58 -0800
Subject: Original Copies of Shipping Documents

FYI

Good day, Eslam Mamdoug.

As per instruction from your client Find attached copies of the draft
documentation for this shipment.

Pleasecheck and inform me of any changes or additions you require.

Bill of Lading:

Note that the shipping line can not put the free time on the bill of
lading.

They added a separate

Certificate of Origin:

We are waiting on the Certificate of Origin to be issue by our Chamber
of
Commerce.

Vessel Certificate:

Waiting on the Shipping line to provide this.

Insurance Certificate:

Still outstanding.

Best regards

Mr. Richard.

Shipping Development Manager

ROCKWOOL SHIPPING CO. LTD
MSD B1-806 ,No. 62 of2nd Avenue,
TEDA, Binhai New Area,
Tianjin, P.R. China (300457)
Tel: (+86) 22 5999 7778
Fax: (+86) 22 5999 3303

Mr.Rodney Morgan Brown For Your Kind Attention.

From: "Mr.Rodney Morgan Brown"<laura@wavenetworks.com>
Reply: <rodneymorganbrown@onet.pl>
Date: Thu, 7 Nov 2024 22:37:07 -0500
Subject: For Your Kind Attention.
For The Good Attn: Sir/Madam,

I am contacting you with a keen interest to consider a possible collaboration through investments in viable projects in your country. By way of introduction, I’m a financial consultant based in the United States.

I am solely responsible for investing a client’s funds through a diversified investment strategy, targeting positive capital returns through a global expansive portfolio.

Although, my client’s initial interest was to invest in the United Arab Emirates and Qatar economy, as he is originally from that region, specifically from the Saudi Arabia, but because of his embattled political background in his home country of Saudi Arabia, he decided to export his investment outside The Gulf Cooperation Council (GCC) region, hence his interest to seek possible collaboration with a capable private individual or firm globally.

His plan is to focus more on U.S. and Canadian markets as well as emerging markets in Europe, Brazil, Mexico, China, Japan, Bahamas, and Indonesia (etc).

He intends to invest in areas of agriculture, mining, manufacturing, construction, Real estates, trading etc. He is ready to invest in project developments and business ventures that can generate at least 3% Annual Return on Investment (ROI).

He will be willing to go on an Investment/Loan Funding Program with you in any viable project initiative within your scope of funding. If interested please write to me directly for possible business collaboration and further details.

I am looking forward to hearing from you soon.

Sincerely,

Mr. Rodney Morgan Brown
Chief Executive Officer (CEO)
RODNEY MORGAN BROWN SUPPORT SERVICES, LLC.

May Wang Sales3 New Product Enquiry and Request for Quote

From: May Wang Sales3<sales@musasino.co.jp>
Reply: May Wang Sales3<sales3mgnt@outlook.com>
Date: 06 Nov 2024 10:11:23 -0600
Subject: New Product Enquiry and Request for Quote

Dear Nigel,

I’m reaching out to inquire about purchasing your products, as we’re
finalizing our yearly orders. Could you please provide:

1. A product catalogue for review (sent to acc1767373@outlook.com)
2. A quote for the specific products I’ve identified on your website

Your prompt response will be helpful.

Thanks & Best regards
May Wang Sales3

DT CHINA (SHANGHAI) LTD.
RM 601,6TH FLOOR,YINTONG PLAZA,NORTH BLOCK,
1016 DING XI ROAD, CHANGNING DISTRICT,200050 SHANGHAI,CHINA.
TEL: +86-21-52582480*2575
M: +86-13651673830

H.E. Heng Li Hello

From: "H.E. Heng Li" <kurt.lammert@t-online.de>
Reply: "h.e.hengli@emailn.ch" <h.e.hengli@emailn.ch>
Date: Wed, 30 Oct 2024 20:37:29 +0100 (CET)
Subject: Hello
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information sent to you.
Firstly, I am a happily married man with 4 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.

I am Mr. H.E. Heng Li and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. I want you to know that this is
real and you are not going to regret doing this transaction with me.

I have put in place a financial transaction that will benefit both of
us. it is with good spirit of heart i opened up this great opportunity
to you A deceased client of mine that shares almost the same name as
yours died as a result of heart-related condition on march 2005.His
heart condition was duo to the death of the members of his family in
the tsunami disaster on the 26 December 2004 in Sumatra Indonesia
where they all lost their lives..{ More
info:&nbsp <Link to Wikipedia article> 
 <Link to Wikipedia article>  }

There is a draft account opened in my bank in 1999 by a long-time
client our bank, a national of your country. he was a CEO/a textile
company owner, business man, a miner at Kruger mining company here in
Cambodia. he was a geologist and to several other mining conglomerates
operating in Cambodia, China, Taiwan, Japan, Indonesia, Vietnam all in
Asia, before he passed away on 12th march 2005 leaving nobody as the
next of kin of his account after his death.

My only hope is that we can assist each other.The amount in his
account currently will be opened up to you on my next reply. I want to
present you as a beneficiary, I will use my position and influence in
our bank to make the release of this money to you for us to share. If
I wait for days and I do not hear from you, I shall look for another
person.

Kindly get back to me for more details.

Yours sincerely,
Mr. H.E. Heng Li
Board member
Foreign Trade Bank

Paypay 10 10 000 PayPay …

From: "Paypay" <wwlg@costcojapan.jp>
Date: Wed, 23 Oct 2024 16:14:25 +0800
Subject: 10月限定！最大10,000円相当のPayPayポイン�...

10,000PAYPAY

PayPay

1010,000PAYPAY

20241011031

*
PAYPAY10,000

*
PayPay

*

 <Suspicious hyperlink> 

PayPay11

PayPay

PayPay | | support@paypay.ne.jp
 <Suspicious hyperlink> 

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

1010,000PayPay

Chung Tao Suzhou Ruihong Int lRFQ 2110240

From: "Chung Tao"<chung_tao@ruihong-intel.com>
Reply: 'Chung Tao'<chung_tao@ruihong-intel.com>
Date: 23 Oct 2024 00:02:23 +0200
Subject: Suzhou Ruihong Int`lRFQ _2110240

Hello ,

Good Day,

I would like to extend an invitation to your company to supply us with
the attached product(s).the product we may request may fall out of
your scope of work hence we would like you to source the product and
supply them to us. Attached here the document(s) with Adobe Acrobat
 for a Quotation for the product we need below;

  Document in PDF-format (printer friendly)
 <Suspicious hyperlink> 

Kindly note this is an urgent once-off tender, therefore we require
these components at your earliest convenience, We now await your
quotation.

Product Unique Code:DOPM-BVGFRTJM7645
Product:DOPM-BVGFRTJM7645 Pump
Qty. 83 units
Deadline for the Submission: 29/10/2024

Hope to get your Quotations as soon as possible for Approval.

NOTE: send your quotation to :  order@ruihong-intel.com
Please we are looking forward to receive your best offer

Regards,
Chung Tao

Suzhou Ruihong Int`l
12B, Garden Mansion, 159 Sanxiang Rd., Suzhou City
Jiangsu Province, China 215000
Tel:  86 512 65581761 65581762
Fax:  86 512 68364356
web: www.ruihong-intel.com  <Suspicious hyperlink> 
eml:president@ruihong-intel.com

Royal Bank of Scotland Compliments of the day.

From: "Royal Bank of Scotland" <info@usa.com>
Reply: mp0625470@gmail.com
Date: Fri, 11 Oct 2024 08:36:48 -0700
Subject: Compliments of the day.
Dear,

Compliments of the day.

First of all, let me start by introducing myself. My name is Mr. Mark Douglas, a staff of Royal Bank of Scotland. I have an urgent and very confidential business proposition for you. I am the accounting officer of Mr. Wang Jian, the co-founder and co-chairman of the HNA group, a conglomerate that operates China‘s fourth-largest airline. He died on July, 4th 2018, at the age of 57.

It will interest you to know that on Monday, 21st August 2017, Mr. Wang deposited a total sum of US$48,350,000.00 in our Bank. The funds were fixed for 6 years into a non-existing company’s account which I opened under his instructions, to avoid raising an eyebrow but unfortunately, he died without leaving anybody as his next of kin. Now, the 6 years duration for the deposit has expired and if something is not done urgently to claim the funds, the Bank will return it to the treasury as unclaimed funds. You can read more about his death by visiting the below site:

 <LinK to Independent news article>   <Suspicious hyperlink> 

As his accounting officer and financial adviser in charge of the account, I can comfortably present to the Bank as the real beneficiary of the funds so that we can claim the funds before the Bank confiscates or returns it to the Treasury account as unclaimed funds. Please, if you are interested in working with me, I would like you to send the below information to enable me to procure the necessary documents in your favor:1. YOUR FULL NAMES.
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. TELEPHONE AND CELL NUMBERS FOR EASY COMMUNICATIONS.
For security and confidential reasons, I would like you to reply back through my private email address: ( mp0625470@gmail.com ).

Anticipating to hear from you soon.

Regards.
Mr. Mark Douglas,
Royal Bank of Scotland.

DLDR Crew Sheng RE: 407-OBE LOTUS AUX ENGINE OBE LOTUS UPDATED Q-LOT24038 AUX ENG

From: "DLDR Crew (Sheng)" <crew@dl-dongrong.com>
Date: 4 Oct 2024 06:22:11 -0700
Subject: RE: 407-OBE LOTUS AUX ENGINE / OBE LOTUS // UPDATED Q-LOT24038 // AUX ENG

Attachments

  • dung.png
  • UPDATED Q-LOT24038.zip    VIRUS DETECTED 

Good day,

Hope you are doing well,

Please find  the attached quotation request for OBE LOTUS // 
UPDATED Q-LOT24038  // AUX ENG, kindly provide PI for advance
payment.

Looking forward for your reply.

 
Best regards,

QIAN SHENG (MS.)

AssistantCrew Department | Dalian Dongrong Ship Management Co Ltd

T +86 411 8452 3669  M  +86 155 6598 9885

A  Room 1, 21/F, Minsheng International Financial Center, No 52
Renmin East Road, Zhongshan Dist, Dalian, Liaoning, China 116001

John Zhu glen Anderson I WANT TO INVEST IN YOUR COUNTRY

From: John Zhu glen Anderson <adeerson102@gmail.com>
Date: Wed, 2 Oct 2024 12:47:18 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
,Dear Friend,

Please read carefully. I would respectfully request that you keep the
contents of this mail confidential and respect the integrity of the
information you come by as a result of this mail. I contact you
independently and no one is informed of this communication. We can
work together for our common good.

I am John Zhu, Principal Assurance Manager for the WING HANG BANK here
in Hong Kong. I am getting in touch with you regarding the estate of a
customer and an investment placed under our Bank’s management 10 years
ago. In 2009, the subject matter came to our office to engage in
business discussions with our private banking division. He informed us
that he had a financial portfolio of $18.750 million United States
dollars, which he wished  to have us invest on his behalf.

However this money has not been claimed. On further inquiries we found
out that he was involved in an accident in Mainland China, which means
he died interstate. He has no next to Kin.

What I propose is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. My Bank will contact you
informing you that money has been willed to you. On verification,
which will be the details I make available to my Bank, my Bank will
make payments to you. You do not have to have known him. I know this
might be a bit heavy for you but please trust me on this. For all your
troubles I propose that we split the money in half.

In the banking circle this happens every time. The other option is
that the money will revert back to the state. Nobody is getting hurt,
this is a lifetime opportunity for us. I hold the KEY to these funds,
and as a Chinese National, we see so much cash and funds being
re-assigned daily. I would want us to keep communication for now
strictly by e-mail.

Please, again, note I am a family man, I have a wife and children. I
send you this mail not without a measure of fear as to the
consequences, but I know  within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned  from my private banking
clients. Do not betray my confidence. If we can be of  one accord, we
should act swiftly on this. Please pardon my writing mistakes.

Please get back to me immediately to this email with your details as
follows so we may discuss more on this.

1. Full Names
2. Complete Address

I await your response.

Regards,
John Zhu

May Wang Purchase order

From: May Wang <bahamas@banyanair.com>
Date: 1 Oct 2024 02:36:51 +0200
Subject: Purchase order

Attachments

  • Purchase Order 007823-PO# 005307.zip    VIRUS DETECTED 

Hello team,

Please find the scanned Purchase order in the attachment.

 
Thanks & Best regards
May Wang

DT CHINA (SHANGHAI) LTD.
RM 601,6TH FLOOR,YINTONG PLAZA,NORTH BLOCK,
1016 DING XI ROAD, CHANGNING DISTRICT,200050 SHANGHAI,CHINA.
TEL: +86-21-52582480*2576
M: +86-13651674782
FAX: +86-21-52582771
E-mail:   roxcorpi@me10.hinet.net

James Freeman Are you aware Respond

From: James Freeman <kravchenko@transpostavka.ru>
Reply: everydayproject39@gmail.com
Date: Thu, 26 Sep 2024 08:33:13 +0200
Subject: Are you aware, Respond
My good friend, I have to contact you based on the information I
gathered from the computer from the office of documentation/statistics
and archive.  about your inheritance payment on-hold. The documents
we have show you have the same last name with the late businessman,
who adds your name as the beneficiary of this funds. I don’t know if
you are aware of this fund.

,

  This fund has been in dormant account for years now. 

{Five Million Five Hundred Thousand USD, 5.5m} has been approved in
your name. We have been waiting for you to submit the release
application. 

I want to confirm if you’re alive, I need your urgent response in this
regard. because we received a counter claim from one Mr. John Tasi of
indo China LTD, he said you signed an agreement with him to receive
your fund, please if you’re alive confirm this.

call me on my mobile phone on the receipt of this message.

TREAT AS CONFIDENTIAL. DON’T DISCLOSE THIS TO ANYONE.

Kindly get back to me for more details.

JAMES FREEMAN

macybath@163.com new catalogue of basin and cabinet

From: "macybath@163.com" <macybath@163.com>
Reply: macybath@163.com
Date: Thu, 26 Sep 2024 00:54:07 +0800
Subject: new catalogue of basin and cabinet
Hi dear friend,

We have new catalogues for sintered stone washbasin and bathroom
cabinet. There are a lot of new designs.

Please reply a “yes” for these new catalogues.

Best Regards,

Jasmine

Export Manager

Mobile/Wechat/Whatsapp: 0086-13929993455

Factory
Add: Fuqing Industrial Zone, Guxiang, Chaoan, Chaozhou,Guangdong, China

Mrs Catherine Dear Beloved Frlend

From: Mrs Catherine <morrisdaved06@gmail.com>
Reply: cc6698951@gmail.com
Date: Mon, 23 Sep 2024 20:09:43 +0100
Subject: Dear Beloved Frlend
Beloved One,

My name is Mrs Catherine , and I found your email address through an
Internet search in an online e-mail database directory. We don’t know
each other, but my spirit led me to write you this email. I am a
dying, sick woman, and I’m writing from my sick bed. I want to
donate(45m USD) United States dollars to you for charity work all over
the world.

I am writing to you with heavy tears in my eyes and great sorrow in my
heart because my doctor informed me that it will only take the will of
God for me to survive due to my complicated health issues (cancer).
Based on this, I want to transfer my late husband’s inheritance fund
of (45m USD) United States dollars to a faithful and God-fearing
person who will use it according to my and my late husband’s wishes,
as we have no child after so many years of marriage.

I want you to use the funds for charity causes, while 30% will be
yours to keep as compensation for taking on this responsibility to
help mankind. A lot of people are suffering right now in the world,
and I want you to use this money to help as many people as possible.
The expenses should be made to charities such as orphanages, homes for
motherless babies’ homes, poor widows, the disabled, humanitarian
causes, and people who need money to revive the economy or business.

I will wait to hear from you to see if you can handle this task with
honesty and in good faith.

Warm wishes.
Mrs Catherine

BWMS RE: MV ALIADO – S-REQ-19-00064

From: "BWMS服务业务部 "<cs.support@winkong.net>
Reply: "Helen 薛白 " cs.winkong@gmail.com
Date: 18 Sep 2024 06:02:43 +0200
Subject: RE: MV ALIADO - S-REQ-19-00064

Attachments

  • MV ALIADO – S-REQ-19-00064.zip    VIRUS DETECTED 

Dear sir/ma,

Hope you are doing well,

Kindly assist us with quotation for the attached REQ for our good lady
MV ALIADO.

Awaiting your urgent replay. 

THANK YOU AND BEST REGARDS,

HELEN  

Client Manager /BWMS Service Dept.

WINKONG MARINE ENGINEERING CO., LTD. 

TEL  | +86-0513-86332079   MOBILE | +8618463995317 (24hrs)  
E-MAIL  |  cs.support@winkong.net 

ADDRESS | 9F, Hongqiaoxinyuan Building, No. 36 Hongqiao Road,
Nantong China, 226000
WEBSITE  |  www.winkong.net  <Suspicious hyperlink>   / 
 www.marinsmart.pro   <Suspicious hyperlink> 

_ THE INFORMATION IN THIS E-MAIL (INCLUDING ALL ATTACHMENTS) IS
CONFIDENTIAL AND MAY BE LEGALLY PRIVILEGED. IT IS INTENDED ONLY FOR
THE USE OF THE ADDRESSEE AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE
LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, OR
AN EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE
INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION,
DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED.
IF YOU HAVE RECEIVED THIS E-MAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY
THE ORIGINAL SENDER BY RETURN E-MAIL AND DELETE THIS E-MAIL AND ALL
ATTACHMENTS FROM YOUR PC._

No subject

From: ＪＡネットバンク <no-reply@shanmuxcc4117.com>
Date: Thu, 12 Sep 2024 08:25:42 +0800
Subject: 【ＪＡネットバンク】お客さま情報等の確認について

651

 <Suspicious hyperlink> 

————————————————————–

0120-058-098

Cheng RE: Shipment 1358Yds of N210T N Lining from Shang…

From: Cheng <cheng@sunlinesankei.com.hk>
Reply: steve.kwon163@hotmail.com
Date: 4 Sep 2024 16:31:53 +0200
Subject: RE:【Shipment 】1358Yds of N210T(N) Lining from Shang...

Attachments

  • Shipment docs 1358Yds of N210T(N).zip    VIRUS DETECTED 

Dear sir/ma,

We arranged the sea freight from Shanghai, China to Da Nang, Viet Nam
from our client according to the following schedule attached.

Vessel : SITC DALIAN V.2424S

ETD Shanghai , CN : September 6, 2024

ETA Da Nang VN : September 11,2024

Shipment Content.

* 24 WINTER #4453(3198) – 4456(3201) JOURNAL STANDARD M2 EXCLUSIVE
ORDER
* 24 WINTER #4457(3202) – 4458(3203) SHEEN M3 EXCLUSIVE ORDER

The relevant document with draft BL as attached, Kindly view and
confirm to proceed further.

 Best Regards,

Cheng

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

Sunline Sankei Yokohama (H.K.) Co., Ltd.

2/F., D.J. Securities Building , 171 Hoi Bun Road,

Kwun Tong, Kowloon , Hong Kong.

()

1712()

Tel : 852-2790-3139  Fax: 852-2343-3296

E-mail : cheng@sunlinesankei.com.hk

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

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:Shipment 1358Yds of N210T(N) Lining from Shanghai CN to Da Nang, VN (SB240254-18)

it Are You Aware

From: it@triduc.com.vn
Reply: jamesfreeman181985@gmail.com
Date: Fri, 30 Aug 2024 01:27:17 +0200
Subject: Are You Aware
My good friend, I have to contact you based on the information I
gathered from the computer from the office of documentation/statistics
and archive.  about your inheritance payment on-hold. The documents
we have show you have the same last name with the late businessman,
who adds your name as the beneficiary of this funds. I don’t know if
you are aware of this fund.
,
  This fund has been in dormant account for years now. 

{Five Million Five Hundred Thousand USD, 5.5m} has been approved in
your name. We have been waiting for you to submit the release
application. 

I want to confirm if you’re alive, I need your urgent response in this
regard. because we received a counter claim from one Mr. John Tasi of
indo China LTD, he said you signed an agreement with him to receive
your fund, please if you’re alive confirm this.

TREAT AS CONFIDENTIAL. DON’T DISCLOSE THIS TO ANYONE.

Kindly get back to me for more details.

Regards

James Freeman

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