Tag: China

Luke Re: Shipping over due DN

From: "Luke" <Sales08@hesion-globallogistics.com>
Date: 17 Apr 2024 12:15:04 +0200
Subject: Re: Shipping over due DN

Attachments

  • DN.rar    VIRUS DETECTED 

Dear Sir/Ma, good day!
 
Pls check the below DN and update us your payment as we receive a
check from a customer that puts our account on hold.
Kindly provide your payment date as to check if we can provide our
agent details for remittance.
 
 
————————-

Best Regards 

 

LUKE XIE

————————————–

 

HESION (CHINA) GLOBALLOGISTICS CO., LTD

TEL:0755 82331307

Mob:+86-13332712531

Email:Sales08@hesion-globallogistics.com    

SKYPE:live:.cid.e5a9e5f6d091c19a

QQ:1542626459

NVOCC number: MOC-NV 06231

WEBSITE:WWW.HESION-GLOBALLOGISTICS.COM
 <Suspicious hyperlink> 

SHENZHEN/XIAMEN/NINGBO/ SHANGHAI/QINGDAO/DALIAN/TIANJIN

 

olivia.blake Re:

From: olivia.blake<email>
Reply: Oliviablake2000@gmail.com
Date: Mon, 15 Apr 2024 06:14:13 -0700
Subject: Re:
Hallo, Mein Name ist Frau Renee Bergeron, eine Mitarbeiterin der Wing
Hang Bank hier in China, Hongkong. Kann ich Ihnen bei einer
Überweisung von 10.500.000,00 vertrauen? Wenn ja, kontaktieren Sie
mich per E-Mail:Oliviablake2000@gmail.com Grüße. Renee Bergeron.

May Wang Purchase Order

From: May Wang <roxcorpi@ms10.hinet.net>
Date: 12 Apr 2024 05:23:41 +0200
Subject: Purchase Order

Attachments

  • Purchase Order.zip    VIRUS DETECTED 

Hello sir,

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*2575
M: +86-13651674780
FAX: +86-21-52582770
E-mail:  roxcorpi@ms10.hinet.net

 

Anna Miss Quotation

From: Anna (Miss) <tm2022@tmuniform.com>
Date: 11 Apr 2024 12:41:25 +0200
Subject: Quotation

Attachments

  • Quotation.zip    VIRUS DETECTED 

DearNigel 

Good day. 

Please find the attached quotation and drawing.

Best regards
Anna (Miss)
Export Department
Mobile: 13642077662
Wechat: +86 13642077662
Tianjin Pumps & Machinery Co.,Ltd  
No 10, Guoyuan Nan Road, Beichen District, Tianjin China.
Tel: +86-22-59088478
Fax: +86-22-58714309

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Tue, 2 Apr 2024 12:40:21 +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 banks 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 enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of 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 email.

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 Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

Daryna Tkachenko Greetings

From: Daryna Tkachenko <mm.sanni06@gmail.com>
Reply: darynatkachenko390@gmail.com
Date: Tue, 2 Apr 2024 09:48:24 +0100
Subject: Greetings
Good Day,
 
I write you this letter from a heart full of sincerity and tension. I
am Daryna  Tkachenko the daughter of Mr. Tkachenko IBAHIBHA, A
Ukraine sunflower oil and wheat maize farmer, my parents and my little
brother were murdered by the Russian Army troops as a result of the
war between Russia and Ukraine. It was very terrible but I survived
it. He was a sunflower oil and wheat  maize farmer who had invested
much in agriculture.
 
I acknowledge the fact that my late father deposited the sum of 8.7
Million Euros. with a security and financial company in Europe with
the intention of using it for the purchase of new farm machinery and
chemicals for his Agricultural produce. Well, I got your contact
through the chambers of commerce, as you may know, living in Ukraine
is currently hell and very risky so for this reason I am contacting
you with great confidence in the hope of entrusting you with the care
and custody of the fund for investment purposes in your country.
 
Please, I would like to know how convenient it might be for you to
assist me claim the fund as a good business partner to my late father.
Mr. Tkachenko IBAHIBHA. The fund in question is 8.7 Million Euros, I
want you to understand that this is purely a family fund not a money
laundering affair.
 
I solicit for your honest assistance as I want this fund to be
transferred to your account overseas with your partnership, I will
want to invest this fund in your country. We can invest the fund as a
family investment together with you in your Country. I look forward to
your reasonable response and in return I will provide you with more
details.
 
Please send reply to the following email address (
 darynatkachenko390@gmail.com  )
 
 
Warm Regards,
Daryna  Tkachenko

Fan have in stock N N-DIMETHYL -P-TOLUIDINE CAS: 99-97-8 –MIT-IVY INDUSTRY

From: Fan <sales@mtradepartner.com>
Reply: Fan <joyce@mit-ivy.com>
Date: Tue, 02 Apr 2024 03:41:46 +0000
Subject: have in stock N,N-DIMETHYL -P-TOLUIDINE CAS: 99-97-8 --MIT-IVY INDUSTRY
Hello  dear   :
This is the second time I’ve contacted you.
Because you’re the exact person we’re looking for. Your company is a
very well-known company. I saw your company’s customs procurement data
that many products you purchased are from our factory.

MIT-IVY INDUSTRY is Product  N- aniline series of organic
intermediates in China.

1:Our factory location in  ANHUI  privince.Welcome to  our factory
or give me yours whatsapp!I can get you more details.
2   sample  is free.

3: Can you come to the factory to inspect

MIT-IVYINDUSTRYCO.,LTD

Mit-Ivy is a well-known fine chemicalswe are manufacturer in 
Suzhou City, Anhui Province
welcome to vist our factory.
sample  is free
PaymentDA 60 DAYS
phone/whatsapp/wechat/telegram 008613805212761  joyce@mit-ivy.com

 <Suspicious hyperlink> 
Product
 <Suspicious hyperlink> 
CAS

Aniline
62-53-3

N-
 <Suspicious hyperlink> 
N-ethylaniline
 <Suspicious hyperlink> 
103-69-5

N-
N-methyl aniline
100-61-8

M-Toluidine  MT
108-44-1

P-Toluidine  PT
106-49-0

O-Toluidine  OT 
95-53-4

N-
N-Methyl-o-methylaniline
611-21-2

N-
N-Methyl-p-toluidine
623-08-5

N-
N-Methyl-M-Methylaniline
696-44-6

N-
N-ethyl-o-toluidine
94-68-8

N-
 <Suspicious hyperlink> 
N-Ethyl-m-toluidine
 <Suspicious hyperlink> 
102-27-2

N-
N-ethyl-p-toluidine
622-57-1

N,N-
N,N-dimethyl aniline  DMA
121-69-7

N,N-
 <Suspicious hyperlink> 
N,N-Dimethyl-o-toluidineDMOT
 <Suspicious hyperlink> 
609-72-3

N,N-
 <Suspicious hyperlink> 
N,N-DIMETHYL-M-TOLUIDINE
 <Suspicious hyperlink> 
121-72-2

N,N-
N,N-DIMETHYL -P-TOLUIDINE
99-97-8

N,N-
 <Suspicious hyperlink> 
N,N-Diethylaniline
 <Suspicious hyperlink> 
91-66-7

N,N-
 <Suspicious hyperlink> 
N,N-Diethyl-m-toluidine   DEMT
 <Suspicious hyperlink> 
91-67-8

N,N-
 <Suspicious hyperlink> 
N,N-DIETHYL-P-TOLUIDINE
 <Suspicious hyperlink> 
613-48-9

N–N-
 <Suspicious hyperlink> 
3-Ethylanilinopropiononitrile
 <Suspicious hyperlink> 
148-87-8

N–N-
 <Suspicious hyperlink> 
N-2-Cyanoethyl-N-methyl aniline
 <Suspicious hyperlink> 
94-34-8

N–N-
 <Suspicious hyperlink> 
N-ethyl-N-cyanoethyl aniline
 <Suspicious hyperlink> 
148-87-8

N–N-
 <Suspicious hyperlink> 
N-Ethyl-N-hydroxyethylaniline
 <Suspicious hyperlink> 
92-50-2

N–N-
 <Suspicious hyperlink> 
N-Benzyl-N-ethylaniline
 <Suspicious hyperlink> 
92-59-1

N,N-
 <Suspicious hyperlink> 
N,N-Dimethylbenzylamine(BDMA
 <Suspicious hyperlink> 
103-83-3

N,N-
 <Suspicious hyperlink> 
N,N-Diethylhydroxylamine DEHA
 <Suspicious hyperlink> 
3710-84-7

N,N-
N,N-Dicyanoethylaniline
1555-66-4

N–N-
N-METHYL-N-BENZYLANILINE
614-30-2

N,N-
N,N-dihydroxyethyl-p-toluidine
3077-12-1.

N,N-
 <Suspicious hyperlink> 
N,N-diethyl-m-toluamide DEET
 <Suspicious hyperlink> 
134-62-3

N-
 <Suspicious hyperlink> 
NMP,N-Methyl-2-pyrrolidone
 <Suspicious hyperlink> 
872-50-4

N-
 <Suspicious hyperlink> 
2-Anilinoethanol
 <Suspicious hyperlink> 
122-98-5

 <Suspicious hyperlink> 
TriethylenetetramineTETA
 <Suspicious hyperlink> 
112-24-3

Trifluoromethanesulfonic acid   TFSA
1493-13-6

2-Nitrotoluene/ONT
 <Suspicious hyperlink> 
88-72-2

4-nitrotoluene PNT
 <Suspicious hyperlink> 
99-99-0

3-Nitrotoluene/MNT
 <Suspicious hyperlink> 
99-08-1.

 We understand that you will consider us only  we offer you the most
reasonable price and the best quality. Please have a look at our
catalogue.
Looking forword to your reply  and best  regards !

 

Joyce
at MIT-IVY INDUSTRY Co.,Ltd.
————————-

008613805212761
joyce@mit-ivy.com
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Xuzhou, Jiangsu, China
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 
UNSUBSCRIBE
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Huan Chang Company Representative Needed

From: "Huan Chang"<member@gascop.ro>
Reply: <janehr@consultant.com>
Date: Fri, 22 Mar 2024 11:06:41 -0700
Subject: Company Representative Needed
We are one of the leading manufacturers of steel products in Hong Kong/China presently looking for a company representative from your Country and we want you to represent us For details send your resume to HR with your details (Name/company address phone) for the immediate confirmation

Name Jane Edward
E-mail janehr@consultant.com
E-mail jlpx01@aol.com
Tel +852-800 902 011

Best Regards
Huan Chang

Peter Wilson Greetings

From: Peter Wilson <pw92123055@gmail.com>
Date: Fri, 22 Mar 2024 00:57:42 -0700
Subject: Greetings
Hello

I am contacting you because we are seeking a professional with whom we
can be involved in partnership overseas, who also has the ability to
manage an investment portfolio in your country. I am representing a
group of prospective investors from China.
         
The proposed investment profile will be large in volume and scale, but
because of the restrictive employment regulations in China, I cannot
do this while under state employment, hence this proposal.
         
My primary preference is for someone from your country with your
professional background, hence this proposal to you. I would like to
know if you are disposed to that kind of engagement, so that we may
open further conversation along that line and provide you additional
details.
       
The civil service and employment regulations here prohibit me from
getting involved in private oversea business, while under government
or corporate employment, hence this proposal to you, in view of your
impressive profile.

If you indicate interest, I can send you my ID’S, so you can have a
better knowledge of who you are dealing with, and I can communicate
further details of the proposal to you. Reply me via this email
address cheungg59@gmail.com
         
I look forward to your response if this appeals to you.
Regard

Cheung Guang

Huan Chang Re: Company Representative Needed

From: Huan Chang <wenzlr4@gmail.com>
Reply: jlpx01@aol.com
Date: Wed, 13 Mar 2024 07:47:26 +0000
Subject: Re: Company Representative Needed

—
We are one of the leading manufacturer of steel products in Hong
Kong/China presently looking for a company representative from your
Country. For details send your resume to HR with your details
(Name/company address phone) for the immediate appointment

Name Jane Edward
E-mail janehr@consultant.com
E-mail jlpx01@aol.com
Tel +852-800 902 011

Best Regards
Huan Chang

Cheung Guang Greetings

From: Cheung Guang <guangcheung90@gmail.com>
Date: Mon, 11 Mar 2024 01:58:59 -0700
Subject: Greetings
Hello

I am contacting you because we are seeking a professional with whom we
can be involved in partnership overseas, who also has the ability to
manage an investment portfolio in your country. I am representing a
group of prospective investors from China.
         
The proposed investment profile will be large in volume and scale, but
because of the restrictive employment regulations in China, I cannot
do this while under state employment, hence this proposal.
         
My primary preference is for someone from your country with your
professional background, hence this proposal to you. I would like to
know if you are disposed to that kind of engagement, so that we may
open further conversation along that line and provide you additional
details.
       
The civil service and employment regulations here prohibit me from
getting involved in private oversea business, while under government
or corporate employment, hence this proposal to you, in view of your
impressive profile.

If you indicate interest, I can send you my ID’S, so you can have a
better knowledge of who you are dealing with, and I can communicate
further details of the proposal to you. Reply me via this email
address cheungg59@gmail.com
         
I look forward to your response if this appeals to you.
Regard

Cheung Guang

st RE: Solicita o de produtos sider rgicos

From: st@strpipeline.com
Reply: st@strpipeline.com
Date: Fri, 8 Mar 2024 13:39:00 +0800
Subject: RE: Solicitação de produtos siderúrgicos

Attachments

  • 60f8dbeac6a6c2dcac0e886eac98141e.png

Caro gerente,
Boa tarde
Somos a Shengtian Industry Limited.
Nossos principais produtos: ângulo de aço / canal de aço / viga I / viga I, etc.
Se você tiver alguma necessidade entre em contato comigo

Metal Co. de Hebei Shengtian, Ltd.

E-mail: angela@st.company.
TEL: +863172099979
Web: p.st.company
Endereço na China Continental: CIDADE DE CANGZHOU, PROVÍNCIA DE HEBEI

Endereço do escritório em Hong Kong: LOCKHART RD.WAN CHAI, HONG KONG

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Wed, 6 Mar 2024 12:35:51 +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 banks 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 enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of 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 email.

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 Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Kyan U RE: Due Invoice FEB 2024

From: Kyan_U <sales2@senda-shipping.cn>
Reply: Kyan_U <taxeemparts73@gmail.com>
Date: 4 Mar 2024 15:07:08 +0100
Subject: RE: Due Invoice FEB/2024

Attachments

  • SOA.zip    VIRUS DETECTED 

Dear,

As we agreed with your client against payment of your due invoices

Please kindly confirm bank details in attached SOA

We wait for your confirmation to proceed with payment as early as
possible

BEST  REGARDS

Kyan_You/

Sales Engineer——Sales Dept 2

Senda Group 

Tel:       +86 21 6855 8861  Ext.154

Fax:      +86 21 6862 0027  

Mobile : +86 18502172307

Skype :  live:.cid.7d7f8d120d271edf

E_mail: Sales2@senda-shipping.cn

             kyan_you_new@sendaltd.com

Web :   www.sendaltd.com 

Emergency local line:
Senda Singapore Ms.Zhu M:+65 97853662
Senda Greece Mr.Vombiris M:+30 6946007455
Senda Poland Mr.Szuba M:+48 505186795

1900 703

Head OfficeRm703, Jintao Mansion, No.1900 Shang Cheng Rd, Shanghai
200135 China.

218

Warehouse No.218 Xuan Zhong Rd, Nan Hui Industrial Zone Shanghai
201300 China.

DHL Express DHL Express Shipping

From: DHL Express<support@dhl.com>
Date: 29 Feb 2024 10:36:12 +0100
Subject: DHL Express Shipping

Attachments

  • dhllogorgb.png
  • Shipping Doc.zip    VIRUS DETECTED 

YOUR GOODS ARE IN TRANSIT
 Dear Customer:

 DHL Express to send you the cargo waybill number is 914*****70 are
now
 in transit. We will need your signature upon delivery.

 The current distribution date is expected within March 2024.
 Kindly check the attached file for more detailed information about
your
 shipment

 DELIVERY INFORMATION

  Waybill number: 914*****70
  Delivery address: check the attached file
  Expected delivery: March, 2024
  date
  Delivery time: Within the day
  Delivery address: check the attached file
  Expected delivery: March, 2024
  date
  Delivery time: Within the day.

DHL Global Forwarding(China)Co.,Ltd.

Room 801-802,8F,Zhejiang Sanli Times Square,

No.538,Shaoxing Road,Hangzhou,

310004,Zhejiang,China.

538

801-802310004

Phone 571-87381897

mailto:sherry.linxw@dhl.com

Sherry Lin DHL Global Forwarding – Overdue account letter

From: Sherry Lin<sherry.linxw@dhl.com>
Reply: taxeemparts73@gmail.com
Date: 29 Feb 2024 10:20:26 +0100
Subject: DHL Global Forwarding - Overdue account letter

Attachments

  • dhl.png
  • SOA.zip    VIRUS DETECTED 

Dear Customer,

 

Please kindly find attached an overdue account letter.

 

**** According to the value-added tax policy, our company does not
accept personal payment from customers ****

Thank you for your support,

Operation

Sherry Lin

Hangzhou(HGH)

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

DHL Global Forwarding(China)Co.,Ltd.

Room 801-802,8F,Zhejiang Sanli Times Square,

No.538,Shaoxing Road,Hangzhou,

310004,Zhejiang,China.

538

801-802310004

Phone 571-87381897

mailto:sherry.linxw@dhl.com

Eva Cheng SOA Shenzhen H O International Logistics Co. ltd.

From: Eva Cheng <eve.cheng@mail.com>
Date: 18 Feb 2024 23:51:26 -0800
Subject: SOA Shenzhen H&O International Logistics Co.,ltd.

Attachments

  • Statement of Account 02192024.arj    VIRUS DETECTED 

Good Morning!
 
Pls check attach SOA, if any problem, pls check with us freely. pls
advise payment plan, tks~
 
Eva Cheng
 
Shenzhen H&O International Logistics Co.,ltd.
 
ADD: Room 501-6,Building 01,Zone A,Guangxingyuan Internet Industry
Base, No.1009 Baoyuan road, Baoan district, Shenzhen,China.
:
1009A01501-6

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