Tag: China

Jerry Ni RE: payment SWIFT

From: Jerry Ni < Jerry.Ni@sgs.com>
Date: 03 Nov 2020 02:52:10 -0800
Subject: RE: payment/ SWIFT

Attachments

  • Swift Copy.rar    VIRUS DETECTED 

Dear sir,

Enclosed please find the confirmation of payment/ SWIFT message
against balance,

We made the payment but the account information in the invoice is
different from the one in our record

Please kindly see attached and confirm if our payment was received.

Thanks.
 
 
 

Jerry Ni

SGS-CSTC Standards Technical Services Co., Ltd.

B-11/F, No. 900 Yishan Road, Shanghai, China 200233

Phone: +86 21 61152207

Fax:      +86 21 5423 4281

Email:      Jerry.Ni@sgs.com

Website: www.cn.sgs.com  <Suspicious hyperlink> 

 

 

 

 

chole@topsummitstone.com Re:Granite new G664 inquiry

From: "chole@topsummitstone.com" <chole@topsummitstone.com>
Date: Mon, 2 Nov 2020 17:33:52 +0800
Subject: Re:Granite new G664 inquiry

Attachments

  • InsertPic_99C6.jpg

Hi dear,

 

Good day,

Here share China Granite Spary White,2cm/3cm thickness Big Slabs/Strip
Slabs/Tiles etc are available.

 

Very good price and top quality.Welcome to inquiry if interested.Thank
you.

 

Kind Regards

Chole

————————-

Chole (Sales Manager)
Xiamen Top Summit Stone Co. Ltd.

Factory/Sales Add:TopSummitStone KuiXia Manufacturing

District,Shijing Town,Quanzhou City,China.

Email:chole@topsummitstone.com  

Li Wei RE PURCHASE ORDER

From: "Li Wei" <Li-Wei@saipuao.com>
Date: 30 Oct 2020 06:46:52 -0700
Subject: RE PURCHASE ORDER

Attachments

  • PURCHASE ORDER.rar    VIRUS DETECTED 

Dear Sir/Madam,

Good day,
 

Kindly see attached file and acknowledge copy of Purchase Order.
 
Attach copy of PO upon delivery.

I am awaiting a PI (S / C) soon, and I will arrange it as soon as
possible.
 

General Manager:Li Wei

Company name: xingtai saipuao import and export trade Co.,ltd

Website: <Suspicious hyperlink> 

Telephone: 86-16528678280

Address: World trade skyway room 1204 .No.12 Unit 2 zhongxing street
.Qiaodong district xingtai . Hebei province

Region:China

 

ab FW: invoice and packing list.

From: ab@moebelland.com
Date: 28 Oct 2020 02:27:24 -0700
Subject: FW: invoice and packing list.

Attachments

  • packing list.zip    VIRUS DETECTED 

Dear Sir

 

Please find attached invoice and packing list.

 

Attach for your reference.

Thanks & Best Regards

Accounts Department

Ship Superintendent Department
COSCO SHANGHAI SHIP MANAGEMENT CO. LTD
Room 1206, no.1555 Chang Yang Road, Shanghai, China
Tel +86-21-65701888 x 6258
Mobile13818896042
Fax +86-21-65191318
Email ravi@insulation-materials.cn

BANK OF CHINA INTRODUCTION LETTER INVESTMENT- OFFER

From: "BANK OF CHINA"<partap@lnk4.us>
Reply: <zhouxinuk@aol.com>
Date: Tue, 27 Oct 2020 19:37:38 +0100
Subject: INTRODUCTION LETTER/ INVESTMENT- OFFER

Bank of China
1 Lothbury, London, EC2R 7DB,UK

Good Day,
ZHOU XIN is my name with Bank of China
I want to partner with you to transfer funds into
your account for investment.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me

Yours sincerely
ZHOU XIN

aaamould Re If you have a need to purchase molds please contact me

From: aaamould <aaamould@163.com>
Date: Tue, 27 Oct 2020 08:16:11 +0800 (CST)
Subject: Re：If you have a need to purchase molds, please contact me

Hi Sir,

Have a good day!

I am a mold supplier from Shenzhen, China.

If you need to make molds or other plastic products, please contact
me! Thank you!

Best wishes

Jaosn

Barrister Whyte Evansf Greetings to you

From: "Barrister Whyte Evansf"<ibarrevansthomas091@yahoo.co.jp>
Reply: barrevansthomas091@yahoo.co.jp
Date: Mon, 26 Oct 2020 16:46:20 -0700
Subject: Greetings to you,

From Solicitor Law Office
22/F , Towerby No 7088 Shennan
Boulevard Shenzhen P.R China.
E-mail: barrevansthomas091@yahoo.co.jp

Dear Friend,

Greetings to you,

I am Whyte Evans legal representative to Dr. Erin Jacobson who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation, I wish to place your name as the beneficiary to US$15,500,000.00 due to the death of the depositor (Dr. Erin Jacobson). You can confirm the genuine of the deceased death by clicking on this web site <Link to CNN news story> 

If you are interested respond back to me through this email (barrevansthomas091@yahoo.co.jp) to enable me furnish you with more details.

Yours Faithfully,
Barrister Whyte Evans.

Sir. Christopher Wray ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND

From: "Sir. Christopher Wray" <admin@55aweek.com.au>
Reply: feedback.comms@yahoo.com
Date: Mon, 26 Oct 2020 11:43:21 -0700
Subject: ATTN: FBI COVID 19 PANDEMIC COMPENSATION FUND!

FEDERAL BUREAU of INVESTIGATION (FBI)
United States Department of Justice.
Fidelity, Bravery, Integrity….

Subject: AID TO NAVIGATE CHALLENGES OF COVID-19 PANDEMIC.

FBI DIRECTOR WRAY: Good day to you, and may the good Lord continually guide you and your household from harms and challenges of (Corona-virus, COVID-19). The United States
Department of Justice’s (USDJ) Federal Bureau of Investigation, hope this letter finds you, your family and colleagues in good health. The deadly coronavirus virus which
started from Wuham in China., has found its way into all Continents, and is now almost over the World, and has called for alarm.

With courtesy, the (WHO) Director – General Mr. Tedros Adhanom, had Declared the virus a World Emergency, as its increases from Pandemic – Coved-19. And spreading into Nations,
it has negatively affected the Global growth of Economics, finance and Climates of Countries, thereby causing closure of Borders, creating Restrictions of International Travels
through (Air/Sea/Land) both Exports of goods and service.

Considering the negative impacts, effects with climate & finance challenges created by “Corona-Virus”. The United States Jurisdiction of President Donald Trump Administration,
with United Nations Secretary General – Antonio Guterres, on 24th March 2020, made a Payment Agreement to release all Sanctioned Funds & Payments worldwide, ordering and
approving the immediate disbursement because Nations, entities and individuals need money to get kits, stay safe and fight against this invisible deadly virus. The Board of
Trustees, also agreed to disburse funds to trustworthy persons who’ll help us remit to co-beneficiaries in their Nations, to make disbursement swift.

As a matter of fact, the total amount sum of (US$16,500,000.00) is now signed to your name for Telegraphic Transfer via “Wells Fargo Bank”. Therefore, we need you to be aware
and to also know that you and three (3) other families therein your Region are to share the $16.5 Million USD. They will be glad and grateful to get their funds through you.
According to the Board of Trustees, you will send/give the (3) co-beneficiaries sum of Four Million United States Dollars ($4,000,000,00) each, and you have the sum of
($,4,500,000.00). Five Hundred Thousand Dollars should be enough for your errands and expenses.

Based on International Monetary Policy of (AML) Authorities, you will only be responsible for the Stamp Duties fee of $250 only. So we urge you for sake of humanity and
philanthropist, to help get these funds into your Country as aid to fight against “COVID-19” now, at least 5% from each of you to your country government as aid to eradicate
‘Corona-virus’, wouldn’t be a bad ideal.

Respectively, the management will need you to prepare to pay the Stamp Duties of $250 at our next letter. If you are interested and set to achieve greater things this year,
then reply positively with your details as listed below; Hence, our appointed FBI Special Agent will provide you with more information and directions on how to receive cash
successfully;

Full Names;
Telephone;
Address;

Spell out and send the above details to your fiduciary FBI Special Agent. But be ready to settle your $250.00 only and nothing more. Thereafter Wells Fargo will dispense cash
to you. Contact, if only you are factual; ” FBI – Special Agent; Mr. Mark Ruben, e-Mail: agent_markruben@aol.com “. Keep safe your reference: WLSFG/HRS4147/20.

NOTE: We trust in you to disburse and share the funds amicably as directed. But the main reason behind this funding exercise is for you to support your Country Economy from
scrabbling into poverty, and prevent the spread of (Coronavirus) in your Country, Kindly inform others. You are only responsible for the $250 only, but if you can not afford to
forfeit $250 to save your Nation, yourself and families, then do not BOTHER to reply or contact back.

In our bid, to make the world a better place, we urge you to comply. Let’s work together to navigate the challenges we faced today. Duly participate with a relaxed mind as
assurance covers you from the FBI. The Fund Crediting process typically takes (2-3 work days) to reach you. We’ll hold in esteem your adherence before month end. We can’t wait
to get the cash to you, as reality.

We Wish your Nation and Families safety from ‘COVID-19’ as you help to navigate its challenges. Stay Safe, and prevent the spread.

Sincerely,
Christopher A. Wray,
Director.

Contact FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
www.fbi.gov

Contact us by Telephone;
Till Free Hotline 1-202-FBI-8008

Contact us by Postal Service;
FEDERAL BUREAU of INVESTIGATION,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 USA.

Freedom of Information/Privacy Act | Legal Notices | No FEAR Act. | FBI.gov official site of the U.S. government. | U.S. Department of Justice.

Barrister Whyte Evansf Greetings to you

From: "Barrister Whyte Evansf"<ibarrevansthomas091@yahoo.co.jp>
Reply: officefileritainfo@yahoo.co.jp
Date: Mon, 26 Oct 2020 10:06:49 -0700
Subject: Greetings to you,

From Solicitor Law Office
22/F , Towerby No 7088 Shennan
Boulevard Shenzhen P.R China.
E-mail: barrevansthomas091@yahoo.co.jp

Dear Friend,

Greetings to you,

I am Whyte Evans legal representative to Dr. Erin Jacobson who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation, I wish to place your name as the beneficiary to US$15,500,000.00 due to the death of the depositor (Dr. Erin Jacobson). You can confirm the genuine of the deceased death by clicking on this web site <Link to CNN news story> 

If you are interested respond back to me through this email (barrevansthomas091@yahoo.co.jp) to enable me furnish you with more details.

Yours Faithfully,
Barrister Whyte Evans.

Jilly JINGCAI NEW ORDER

From: Jilly <jilly@jingcai.cn>
Date: 24 Oct 2020 08:31:19 -0700
Subject: JINGCAI NEW ORDER

Attachments

  • PO_87343835.pdf.tar    VIRUS DETECTED 

Dear,

Yes, Kindly confirm the account detials on the invice to proceed
with payment.

Noticed change in account details. Kindly confirm

Await your kind reply to proceed 

Thank you .

Best regards,

jilly

————————-

SHANTOU JINGCAI NEW MATERIALS CO.,LTD

01ST FLOOR, B&E BUILDINIG,  NANHU, HAOJIANG DISTRICT, SHANTOU CITY, GUANGDONG PROVINCE,
515074 CHINA 

Mob: +86 138 2946 6686 | Tel: +86 (754) 8359 8861  | Fax: +86
(754) 8359 8855

Web: www.jingcai.cn  <Suspicious hyperlink>  | Wechat:jillyjilly852

Huai ChuGai : Aw: Re: Re: Re: Revised Proforma Invoice PI-P25…

From: Huai ChuGai <huai-chuGai@asia-group.com>
Date: 22 Oct 2020 23:26:49 -0700
Subject: 前鋒: Aw: Re: Re: Re: Revised Proforma Invoice PI-P25...

Attachments

  • Revised Proforma Invoice PI-P2547284Q.PDF.img    VIRUS DETECTED 

Hello Nigel,

Greetings From Asia Group Of Companies

Please find Revised Proforma Invoice PI-P2547284Q herewith for your
reference.

We kindly ask you to arrange and send to us the duly signed & stamped
copy.

Furthermore awaiting your carrier information to prepare shipping
Asap.

Best Regards,
Huai ChuGai

ASIA GROUP OF COMPANIES CHINA 
China | Hongkong | Taiwan | Japan
Skype : huaichugai
Phone : +886 122 677451
HK Phone : +8864 290 9300
Headquarters: 207 Parvati Indl Estate,
Tower Park G , Beijing – 10013 – CHINA
huai-chuGai@asia-group.com
 <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.

: Aw: Re: Re: Re: Revised Proforma Invoice PI-P2547284Q / Purchase Order #-326473000

Ms JANET NAPOLITANO REPLY

From: Ms JANET NAPOLITANO <frsb6346@gmail.com>
Reply: homelandsecuri07@gmail.com
Date: Wed, 21 Oct 2020 07:59:44 -0700
Subject: REPLY

GOOD DAY TO YOU

i hope this mail finds you in good spirit and in good health? because
i am quite aware of your losses in the past years now, it may surprise
you that i am also aware of your consignment boxes pursuit in Benin
Ghana Togo Nigeria Spain France Malaysia Indonesia china and Korea .my
name is Mrs. Janet Napolitano, the secretary of u.s department of
homeland security of America, am in charge to monitored all foreign
transactions in Africa Europe and Asia.

i have been in the U.S department of homeland security now since the
government of president Donald trump, monitoring the various
transactions going on in Africa, Europe and Asia, most especially
consignments cases and bank transfer. i do not intend to spoil your
Day or to put you under duress.

but you cannot receive any of your consignments boxes pursuit, without
a clearance from the U.S department of homeland security. However,
upon my arrival in Benin republic after series of meetings with our
president Donald trump and united nations secretary general ban
Ki-moon, due to numerous complaints from other security agencies from
Africa Asia, Europe, Oceania, Antarctica, south America and the united
states of America respectively, against the Benin government and
Nigeria over the rate of scam/fraudulent activities going on in this
country and Africa.

i want you to please stop communicating, and dealing with them until
we complete our investigation. i wish to notify you about the latest
development concerning your box of consignment that was handle over to
me after the meeting held between me and some of the top parliament
members of Benin and the foreign affair minster in the Benin capital
headquarters cotonou, due to the delay for you not have received your
consignment box for long time now.

Accordingly, we have waived away all your consignment box clearance
fees and authorized the government of Benin republic to allow me fly
with this your approved consignment box to you without any delay which
they have agreed. The only fee you will pay to confirm your
consignment box received in your possession is the weight fee of your
consignment box which is sum of $75.00 only. So i want you to
re-confirm to me the below information for proper understanding by
filling the attach homeland security registration form okay.

Beneficiary name:. . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
tele phone:. . . . . . . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . . . . .
Country:. . . . . . . . . . . . . . . . . . . . . . . . . .
Sex:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

As soon as i arrive i shall call you on your telephone number then
meet you in person and hand over your consignment box to you before i
return back to Washington dc.
i have taken this assignment upon myself because i understand that you
have really paid so much on the cost of delivery, but nothing was
received by you. So be advice to contact me immediately you get this
email now because everything has been done ok. This is directly from
our president Donald trump.

When i arrive in the Benin parliament in cotonou, i found your
consignment box clearance file lying on the foreign affair office desk
without any attention on a thorough scrutiny i discovered that your
consignment have been abandoned by your delivery agent. Meanwhile, i
was made to understand that they have try to reach you, but no way and
they have made several attempts to contact your delivery agent but to
no avail.

to my greatest surprise, during my recent routine re-checking, i
personally discovered that your consignment content declaration
documents stated that your consignment contains personal effects
meanwhile, it contains united states dollar bills worth over us$40
million dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

based on this personal discovery, i am contacting you now to let you
know that with my position and power as the secretary of u.s
department of homeland security, i can assist you to legally clear
your consignment fund, but you must agree with the following
conditions. because i have called our office in Washington, dc from
Benin, who has been intercepting all your telephone calls, with the
help of mtn, tigo Vodafone and Airtel network Benin.

you are advice to hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because you’re
dealing with them is termed as illegal transaction.

i wish to inform that we the homeland security is on lookout for all
the above mentioned name, mostly those who claims to be the director
of west African debt western union and money gram and property
recovery Benin. All this mentioned people are impostor, and we intend
to apprehend them soon.

Receivers name:. . ROSA OGE

Country:. . Benin republic
City:. . . .cotonou
Amount:. . . .$75.00
Question:. . . .Urgent
Answer:. . . . .today
mtcn:. . . . . . .
Sender’ s name:…
Sender’ s address:. . .

As soon as you send the fee make sure you send me the payment
information with the mtcn for confirmation and for immediate action on
the handing over of your fund to you. Also you are to forward to us
any mail that you have been receiving from people for proper
verification and investigation before you deal with them okay.

i have a very limited time to stay here so i would like you to
urgently respond to this message with the payment, my dear, this is
the opportunity for you and have to comply and your box shall be
deliver to your designated address. But remember that after (3 days)
you did not make the payment then i will divert your funds to us
government fund or Benin government treasury. Please treat this as
Matter of urgency.

SINCERELY YOURS,
CALL ME PHONE +234 7032038973
EMAIL:homelandsecuri07@gmail.com
Ms JANET NAPOLITANO

kuang xiaoqi : Order Confirmation

From: kuang_xiaoqi <kuang_xiaoqi@jtekt.com.cn>
Date: 20 Oct 2020 00:40:19 -0700
Subject: 回复: Order Confirmation

Attachments

  • 2735727783652917237.r00    VIRUS DETECTED 

Good Morning,

In attachment you can find customer new order.
Please send me information about possible shipment date and invoice.

Have a nice day!

+++++ +++++ +++++ +++++ +++++ +++++ +++++ +++++ +++++ +++++ +++++

JTEKT (CHINA)CO.,LTD

Purchasing Dept  

Kuang Xiaoqi  

Tel: 021-51757817

Address: Room.25A2,V-Capital Building 333 Xianxia Road .Changning

District, Shanghai China.

333 25A2

Ancy YUE Themardx Jinfeng AMENDED SPEC

From: Ancy YUE<ancy@bestar-pipe.com>
Date: 16 Oct 2020 06:03:25 +0200
Subject: Themardx Jinfeng/ AMENDED SPEC

Attachments

  • AV_20000346_Jinfeng.7z    VIRUS DETECTED 

Dear Manager,

We have advance payment for the detailed attached PO our customer
requested.

Awaiting your OA urgently. Thanks

    

Thanks & Kind regards,
 
 

_    ANCY YUE_ || SHINESTAR TRAE GROUP 

(Tel:(0086)731-88678583      Mobile /whatsapp /Wechat:
(0086)136-6734-8156

No.9 Xiangfu Road,Yuhua District, Changsha, Hunan, China 410000

——————————————————————————————————

REG. IMPR. BOLZANO – COD.FISC./PART.IVA: (IT)00122250210 – CAPITALE
SOCIALE EURO 550.000 INT.VERS.On 2020-08-06 08:26, Giulia Braghette
wrote:

> Dear Ancy,
>  
> Herein you can find our ORD00006082020 for Salewa Branded.
>   
> Our ETD request is on October 29st 2020.
>  
> I will wait for your confirmation order.
>  
> Have a nice day 
>  
> Giulia
>  
>  
>   
>  
>  
>  
> GIULIA BRAGHETTE
>   
> JUNIOR PURCHASING SPECIALIST
> T +39 0423 291 423
> OBERALP AG-SPA – VIA 
> FELTRINA SUD 154/A – 31044
> MONTEBELLUNA – ITALY –
>  WWW.SALEWA.COM  <Suspicious hyperlink> 
> SEDE LEGALE BOLZANO – ISCRIZ.
>  REG. IMPR. BOLZANO – COD.FISC./PART.IVA: (IT)00122250210 – CAPITALE
> SOCIALE EURO 550.000 INT.VERS.
>  
>  
>  This message (including any attachments) contains confidential
> information intended for a specific individual and purpose, and is
> protected by law. If you are not the intended recipient, you should
> delete this message and are hereby notified that any disclosure,
> copying, or distribution of this message, or the taking of any
> action based on it, is strictly prohibited.

noreply Mrs.Inga-Britt Ahlenius

From: noreply@tic.gov.bf
Reply: unitednationseasta@gmail.com
Date: Thu, 15 Oct 2020 23:07:54 +0100
Subject: Mrs.Inga-Britt Ahlenius

Attention; MADAM/SIR

This is to bring to your notice that After I was Retired from this
office I was appointed again and I am delegated from the United
Nations To Central Bank to pay 150 scam victims $10,000,000.00 (TEN
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 $TEN,000,000.00 compensation funds.

On this faithful recommendations, we want you to know that during the
last U.N. meetings held at Nairobi, Kenya it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the United Nations Body in conjunction with the
Kenyan Government is now paying 150 victims of this operators
$10,000,000.00 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 Kenya as the corresponding paying treasury
department Post Bank Kenya

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to be paid the compensations of 10 m 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
the reason what so ever as the U.S. secret service is already on trace of
the other criminals.

Other victims who have not been contacted can submit their application
as well as scrutiny and possible consideration.

You are hereby advised to contact the privacy officer of the treasury
department Post Bank Kenya through the following information.

Name: Mr. Ibrahim Ajayi
Phone Number: +254 775978153
Email: ibrahim_a@nitednationseastafrica.online

You will receive your compensations payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department Post Bank Kenya

Sincerely yours,
Mrs.Inga-Britt Ahlenius
info@nitednationseastafrica.online

Afred John atten

From: Afred John <afredjohn@rocketmail.com>
Date: Thu, 15 Oct 2020 16:14:32 +0000 (UTC)
Subject: atten

Notification Payment By International Certified Bank Transfer valid USD 4,million part payment

Attention: Beneficiary

This is to bring to your kind notice that we have made several attempt to contact you , over 15 email message was sent to you in different occasion since this year but till today we have not received any
responses from you and we have made another attempt by sending a letter correspondent through china post still no response We are surprise and wonder why you have not responded to us even just to acknowledge our mail or inform us that you received our letter through post office but we have decided to contact you through this means
again which we believes that our communication must get to your destination we have to carry out this excises base on the instruction and directives /mandate given to us by UNITED NATIONS and IMF and
WORLD BANK this pact was signed

It is imperative to note that a lot of investigation and enquirers was made before initiating this contact with you, we have deliberated over your case and the board have study your file and confirm your fund as legal and legitimate therefore we are presenting to you this letter of your fund payment which is specially prepared by world bank through our paying desk here in Nigeria and London office as eligible beneficiary of this quoted fund

Note, upon the receipt of this letter, you are directed to establish a contact with us on the listed emails address and the below information’s respectively this will enable us send you a bank transfer by MT103 which the copy will tendered to your bank for confirmation and clearance of your fund

Full Name
Contact Address
Country:
Telephone Number
Occupations
Age
Sex

Yours faithfully,
Mr.Alfred john

Ming Mui. Re: Yours truly

From: "Ming Mui." <yasirtheworldtop@gmail.com>
Reply: jonpaperbagco@outlook.com
Date: Thu, 15 Oct 2020 05:00:18 -0700
Subject: Re: Yours truly,

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

Dear Sir,

Seeing this email message would be a surprise to you, but you should
count yourself very lucky to have been shortlisted as one of the
beneficiaries of of the United Nations funds disbursement through the
Industrial and Commercial Bank of China (USA) NY to
individuals/families that were in one way or the other affected by
Covid-19.

Kindly confirm your information below so that you can be advise you on
what next to do to receive your funds.

Full names:

Home address:

Telephone number:

I will be waiting to hear from you.

Yours truly,

Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY.

Exit mobile version