From: 王景平 <wangjingping@jacsn.com>
Date: 11 Oct 2020 16:31:22 -0700
Subject: China Business proposal (ENGLISH VERSION ATTCHED)
2020-08-23 17: 30
>
A 12 1
B/C 20 5
(14
(2) 2
(3) 6
(4)1
From: Purchase manager <inquiry@techno-marine.co.jp >
Reply: Purchase manager <autoreceive@airmail.cc>
Date: 9 Oct 2020 04:57:42 -0700
Subject: PO and Sample
Dear Sir/Madam
PO and Sample as attached, Kindly acknowledge.
kindly give your best offer for the attached list of products and
price
Trusting your favourable response by return.
Regards,
Trikora Ibnu
(Purchase manager )
DONGFENG DANA AXLE CO.,LTD.
No. 55-1, Zhichu Road, Zhifu
District, Yantai City, China
Mobile: +8613915858065
Office : +8651987366197
Fax : +8651987360738
Email : sales@techno-marine.co.jp
Website: techno-marine.co.jp
NOTICE: This e-mail message and all attachments transmitted with it
are intended solely for the use of the addressee and may contain
legally privileged and confidential information. If the reader of this
message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient, you
are hereby notified that any dissemination, distribution, copying, or
other use of this message or its attachments is strictly prohibited.
If you have received this message in error, please notify the sender
immediately by replying to this message and please delete it from your
computer.
From: "Mr. CHEN" <lr19en71@gmail.com>
Reply: "Mr. CHEN" <lr19en71@gmail.com>, lr19en71@gmail.com
Date: Thu, 8 Oct 2020 23:37:22 +0200
Subject: ATTN: Friend, Here is the proposal
Dear Friend,
I am interested to have long lasting business cooperation with you, I will let you know more details about this proposal once I get your response.
—
Regards
Mr. CHEN Dayang
Executive Director – CRCC,/Deputy Secretary to the Communist Party Committee.
ADD:NO.40 Fuxing Road,beijing 100855 P.R.China
To Nigel@brendinghat.com Dated 20-10-08, at 11:37:21 PM
From: elizebeth hammers <elizebethhammers67@gmail.com>
Date: Wed, 7 Oct 2020 03:36:26 -0700
Subject: Good News
I’m Mrs Maria Moore a German citizen though you don’t know me. My
colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.
Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.
I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don’t you ever think that we forgot you, no we
didn’t forget your past efforts and zeal to assist at that time.
Personally I love being transparent.
Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
K.S.C SECURITY AND LOGISTICS COMPANY Service to convey the items to
you pending your address reconfirmation.
Inside the laptops bags, you will see $20,000 each (that’s 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the K.S.C SECURITY AND
LOGISTICS COMPANY Service to deliver the items to you as soon as you
reconfirm your receiving details to them. I will be very busy with
travel arrangement, flying to China like i told you so i will barely
have access to mail. Hence I thought it wise to furnish you with K.S.C
SECURITY AND LOGISTICS COMPANY contact details at once so as to enable
you contact them when you are able to read this mail.The total amount
inside the box is $60.5m.
Below are their contact details…. now E-mail them immediately and
ask about item code: “9864543/pending/delivery” by me.
Company Name: K.S.C SECURITY AND LOGISTICS COMPANY
Contact Person:Mrs Rendon Rebecca Alice
Email: rendonrebeccaalice2019@gmail.com
Thank you very much for your zeal to assist then. Let friendly love
continue! I???m off….Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don???t know anything about the hiding money in the
laptops, don???t ever disclose it to them.
Mrs Maria Moore
From: Chad Fredrick Wolf <sireddymichael029@gmail.com>
Reply: hsbcbanklondon@seznam.cz
Date: Wed, 7 Oct 2020 09:25:44 +0000
Subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
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 CHAD WOLF,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 CAN NOT 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 THANK YOU
GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS 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.
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 AIR-TEL NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE
FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED
ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.
BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I
WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT 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.
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 $375.00 ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO
FACE AND HAND OVER YOUR CONSGNMENT BOX TO YOU BEFORE PROCEEDING BACK
TO THE STATES. 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:………………………………………..
TEL PHONE:………………………………………
OCCUPATION:……………………………………..
COUNTRY:………………………………………..
SEX:……………………………………………
YOUR REAL AGE……………………………………
YOUR MALE OR FEMALE………………………………
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 EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT DONALD TRUMP.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN NUMBER FOR
EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN . YOU SUPPOSE TO RECEIVE YOU CONSIGNMENT BOX
SINCE.
TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR, R.I.A MONEY
TRANSFER, WESTERN UNION ONLY.
RECEIVER’S NAME:…………SUNDAY IKE
COUNTRY:……….. BENIN REPUBLIC
COUNTRY:……….. CODE +229
CITY:……………..COTONOU
AMOUNT:……….$375
QUESTION:……..IN GOD
ANSWER:………….WE TRUST
MTCN NUMBER:…………….
SENDER’s NAME:………….
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING 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 CONSGNMENT 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,
Chad Fredrick Wolf
EMAIL (homelandseeecurity@seznam.cz)
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
From: Santos Farrey <desk_202@yahoo.com>
Reply: inquirydesk07@gmail.com
Date: Mon, 5 Oct 2020 22:05:06 +0000 (UTC)
Subject: CONGRATULATIONS
Good News!
The World Bank in conjunction with the China Government has agreed to release the amount of $950.000.00 USD, each to sixteen thousand lucky persons in five countries that are most affected by the COVID-19 pandemic patient during this period of lock-down Compensation release Funds. For claims Contact the Compensation management office email address: inquirydesk07@gmail.com Compensation Ref No: WBK/REL/FUND.
As you contact, do not forget to quote your Fund Release Ref. No: WBK/REL/FUND, and Your Full Name. For inquiry add on whatsapp: +17602791924
Thanks,
Santos Farrey
Team Coordinator.
From: Robert Smith <info@ushealths8.com>
Reply: info@ushealths8.com
Date: Mon, 05 Oct 2020 12:45:02 +0000
Subject: COVID 19: Face Masks & Hand Sanitizer
Hello Dear,
PPE stock we can ship today from Los Angeles, CA. You can also send
someone to inspect the stock or pick it up from Beverly Hills
California.
* Nitrile Gloves
* KN95 (CDC EUI List FDA approved)
* KN95 (FDA approved)
* 3Ply Disposable Masks (Level 1, 2, 3 – Medical grade)
* Contactless Thermometer
* Hand Sanitizers
FOR PRODUCTION RUN:
* Isolation Gowns
* Disposable Shoe Cover
* Disposable Head Cover
* Rapid Antibody Test Kits (FOB China)
* Cotton Masks
Let me know if we can get on a call, you can call us directly on 310
596 5555.
We are FDA approved company (FDA number 3016649392) and PPAI.
Robert Smith
Thanks and stay safe,
310 596 5555
PPEKITS.NET
PPE Kits by Dioz Group of Companies, Beverly Hills CA (PPAI/ FDA)
Regards,
—
Robert Smith | Director of Marketing
Dioz Group | Oasis Apparel | Alanic | PPE KITS | Clean Health USA
HQ: Beverly Hills, CA 90211, USA
Web: www.ppekits.net
This email was sent to Nigel@brendinghat.com
You received this email because you are registered with Alanic
International
Unsubscribe here
<Suspicious hyperlink>
[SendinBlue]
<Suspicious hyperlink>
© 2020 Alanic International
From: Yumei <jum@yiqioachina.com>
Date: 02 Oct 2020 09:47:52 -0700
Subject: Re: Overdue payment
Good day,
kindly forgive us for delay in processing overdue payment.
Please find enclosed reconciled statements and proforma invoice
for your perusal.
Kindly check if there is any correction and also confirm bank details
back to us so we can proceed with the swift remittance transfer of our
overdue
account.
Best Regards,
Yumei wei Chan
Accounts Department
www.nbpif.com <Suspicious hyperlink>
SKYPE:he33306211988
WHATSAPP:+86-18257411827
Tel: +86-574-27831582
Fax:+86-574-278388717/27838000
E-Mail: jum@yiqioachina.com
From: "ivajasmine@163.com" <ivajasmine@163.com>
Reply: ivajasmine@163.com
Date: Fri, 2 Oct 2020 15:46:05 +0800
Subject: Are you satisfied with your present supplier?
Hi,
Good day!
QUALITY IS OUR CULTURE.
Foshan IVA Sanitary Ware Co.,Ltd is one of the grey hair for BATHROOM
ACCESSORIES more than 18years. Our sales pitch is WITH US YOUR MONEY
IN SAFE, YOUR BUSINESS IN SAFE.
Hopefully to be your honest and trustworthy supplier in China.
Best sellers will be sent for your reference after getting your reply
Best Regards,
Jasmine
Skype: windxie1
Mobile:+86 13929993455 (whatsapp&wechat)
Email: ivajasmine@163.com
From: Account GENERAL <rud-division@alkuhaimi.com>
Date: 1 Oct 2020 08:03:14 -0700
Subject: FW: 回复: paid invoice
Good Day
Please find attached paid invoice and confirm.
Thank you
Best Regards.
Accountant
————————–
JIANGMEN ZHICHENG GENERAL ENGINEERING CO., LTD
: 118
ADD: SOUTH FIRST FLOOR, BAISHI AOXILI 118, JIANGMEN GUANGDONG, CHINA
(TEL) : 0750-3119371
(FAX) : 0750-3133373
From: Newsletter <newsletter@russian-chinaarttourcoltd.com>
Date: 01 Oct 2020 16:51:29 +0200
Subject: Update Notification
brendinghat.com Password Center!
Nigel@brendinghat.com
————————-
Your brendinghat.com Password has expired and must be validated as you
want to continue with the current Password.
Keep Same Password
<Suspicious hyperlink>
This email was sent to: Nigel@brendinghat.com
© brendinghat.com. • 2020
From: Ella Lee <leee74856@gmail.com>
Reply: leee74856@gmail.com
Date: Wed, 30 Sep 2020 22:58:47 +0000 (UTC)
Subject: Dearest beloved in the Lord,
Dearest beloved in the Lord,
I am Mrs. Ella Lee, A 65 years old woman, I am from Newzealand, I was born as an orphan and GOD blessed me abundantly with riches but no children, I am not a happy woman because i have no husband and children, my husband died 21 years ago. I affected with cancer of the lung and breast I also had partial stroke which has affected my speech. I can no longer talk well and half of my body is paralyzed, I send this email to you with the help of my private doctor who is typing my request at China cancer research facility here inLome-Togo.
My condition is really deteriorating and is quite obvious that I may not live more than 3 months, because the cancer stage has gotten to its 3rd stage. After my Doctor Notice, i have decided to divide part of my fortune by contributing to the Charities & Motherless. I don’t know you but i am contacting you with the hope that, you will be able to carry out
my wish for the sake of humanity. I am willing to donate the sum of $10,500,000.00,Ten Million Five Hundred Thousand, United States Dollars to the poor through you. I have also made some cash donations to orphanage children in Somalia, Syria, Ethiopian, Cambodia, Philippines, South Sudan and some in south Africa and Europe. If you are willing and able to do this task for the sake of humanity then send me below information for more details to receive the funds.
1. name………………………..
2. phone number…………………
3. address……………………..
May GOD guide you.
Mrs. Ella Lee.
From: "瑞泰特石海燕" <haiyan.shi@rimtechs.cn>
Date: 29 Sep 2020 03:09:35 -0700
Subject: RE:RE: PROFORMA INVOICE
Dear Sir,
We were referred by one of your customer about your products and we
have a supply to make on the products, and we would like to order them
from your company depending on the price.
Kindly check the attached PO,Sample and Quantities we wish to
purchase, and do quote your best selling price for our consideration;
Your FOB Prices and FOB Port of loading, Your Mode of Payment. ( if by
L/C or T/T ).
Could you please check and confirm if you Due to China public holiday
is coming, our office will be closed from 1th to 6 th Oct.
We are expected to receive your feedback
Thank you
Haiyan Shi
Sales Manager
RIMTECHS Engineering CO.,LTD
Tel: 86 537 238 7599
Mobile: 86 156 6818 4423 / 86 186 5375 5530
Email: haiyan.shi@rimtechs.cn
<Suspicious hyperlink> <Suspicious hyperlink>
Skype: shihaiyan1588
From: "Betty Luo" <betty.1117817@c.71w29.com>
Reply: betty@sino-mfg.com
Date:
Subject: Custom metal and plastic parts fabrication / Supplier of BOSCH / SINO MFG
Hello ,
Hope you have a nice day!
Do you want to make your products more competitive? Or frustrated that
don’t have a fast response supply chain to implement your new product
development?
We are a professional manufacturer of customized metal and plastic
parts and provice below service for a living:
1, 3/4/5 AXIS CNC MACHINING
2, Plastic injection mold
3, Plastic injection molding
4, Rapid prototyping
Our service can quickly turn your product from a design to real parts
and price is very competitive. .
Reply us or add our skype: kf-mfg / whatsapp: +86 18938659408, our
enthusiastic team will get back to you soon.
Thanks & Regards
Betty Luo | Account Executive
SINO MFG INDUSTRIAL CO.,LTD.
Add: No.15 Shanmen first industrial zone, Songgang town, Baoan
District, Shenzhen City,GuangDong Province,China
Web: ww.sino-mfg.com | Skype: kf-mfg | P: +86 18938659408
From: "John C. Williams" <sgt.johngood@gmail.com>
Reply: jessyyoung60@gmail.com
Date: Mon, 28 Sep 2020 03:02:11 -0700
Subject: Re: How are you doing?
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of John C. Williams,
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of U.S.A your details was discovered as next on the
list out of the 50 outstanding contractors/beneficiaries who have not
yet received their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. This was also inline with the executive
order/directives from Mr. President to clear all contract debts to
allow beneficiaries use their funds judiciously on this COVID-19
PANDEMIC.
Kindly reconfirm to us the following
1. Full Name:
2. Contact Address:
3. Occupations:
4. Age:
5. Mobile Phone and Fax Number
6. Your Drivers license or International passport.
As soon as this information is received, you will be giving a proper
directives on how to receive your funds from us the Federal Reserve
Bank New York USA.
NOTE: Remember the initial communication we had with you on the amount
of your contract was $10.000.000.00MUSD (Ten Million United States
Dollars) and that’s the amount we are proceeding in paying you.
You alerted reply urgent
sincerely.
John C. Williams
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001.
From: Cheng Leu china<sales@sovio.com>
Date: 24 Sep 2020 19:25:20 -0700
Subject: RE: INVOICE & PARKING LIST COA AND 27 PALLETS (FOB CHINA)
DearNigel ,
The attached is your shipping documents, kindly release balance
payment .
COO, INVOICE, PARKING LIST, BL COPY .
Thanks & Regards,
Export Dept2.
Cheng Leu china
A-106/107, kanara business centre (KBC)
Quinxin China
TEL: 91 22 66707500 FAX:91 22 66707555 / 7511.
From: GENERAL ENGINEERING CO., LTD<rud-division@alkuhaimi.com>
Date: 24 Sep 2020 03:09:44 -0700
Subject: 回复:RE: Re-send PO pending in system
Good Day
I would like to re-send all PO that pending in our system for
re-check again, that you received.
Thank you
Best Regards.
Accountant
————————–
JIANGMEN ZHICHENG GENERAL ENGINEERING CO., LTD
: 118
ADD: SOUTH FIRST FLOOR, BAISHI AOXILI 118, JIANGMEN GUANGDONG, CHINA
(TEL) : 0750-3119371
(FAX) : 0750-3133373
From: guanghuiqing@aliyun.com
Reply: chenowyang@gmail.com
Date: Wed, 23 Sep 2020 14:14:56 -0700
Subject: My COVID-19 Donation
Greetings,
My name is Guang Huiqing the owner of Luen Yick Mfg Co Ltd Wuhan China. I
am in hospital suffering from covid 19 (coronavirus). I am at the intensive
care unit and the doctor told me that I may noy survive. My husband died of
COVID 19 and his wish before he died is to help other people affected by
COVID 19 and invest the rest of the money in any business of your choice.
However, I came across your details on the internet while searching for a reliable person to help me to achieve my husband wish by helping people affected by COVID 19 and invest in your country. It will be in my interest to transfer this fund worth $5,300,000.00 (Five Million Three hundred Thousand USD) in a bank account for you to support the people affected by COVID 19 in your country and investment the rest. Can you be of help? If you are interested and ready to help please contact our financial officer so that she can transfer the money to you. See her contact details below:
Name Chen Sofia Shun
Company – Yang Financial Consultant
Direct phone: +86 106406688
Email- chenowyang@gmail.com
Best Regards
Guang Huiqing
Luen Yick Mfg Co Ltd Wuhan China
10/F Flat F Block 2, Kings-ford Ind’L
Building 26-32
From: Jellana Giggs <jellenagiggs500@gmail.com>
Date: Wed, 23 Sep 2020 15:57:18 +0100
Subject: Dearest beloved in the Lord,
Dearest beloved in the Lord,
I am Mrs. Jellena Giggs, A 65 years old woman, I am from Newzealand,
I was born as an orphan and GOD blessed me abundantly with riches but
no children, I am not a happy woman because i have no husband and
children, my husband died 21 years ago. I affected with cancer of the
lung and breast I also had partial stroke which has affected my
speech. I can no longer talk well and half of my body is paralyzed, I
send this email to you with the help of my private doctor who is
typing my request at China cancer research facility here in Cote
D’ivoire.
My condition is really deteriorating and is quite obvious that I may
not live more than 3 months, because the cancer stage has gotten to
its 3rd stage. After my Doctor Notice, i have decided to divide part
of my fortune by contributing to the Charities & Motherless. I don’t
know you but i am contacting you with the hope that, you will be able
to carry out
my wish for the sake of humanity. I am willing to donate the sum of
$10,500,000.00,Ten Million Five Hundred Thousand, United States
Dollars to the poor through you. I have also made some cash donations
to orphanage children in Somalia, Syria, Ethiopian, Cambodia,
Philippines, South Sudan
and some in south Africa and Europe. If you are willing and able to do
this task for the sake of humanity then send me below information for
more details to receive the funds.
1. name………………………..
2. phone number…………………
3. address……………………..
May GOD guide you.
Mrs. Jellena Giggs.
From: Tony FB <info@oasisapparelusa.com>
Reply: Tony FB <info@oasisapparelusa.com>
Date: Tue, 22 Sep 2020 20:01:41 +0000
Subject: RE: Clothing Manufacturing
> Hello,
>
> Wanted to reach out to you about private label manufacturing with
> your braning, logo and tags for:
>
> 1. T-Shirts / Polo Shirts / Tanks
>
> 2. Jackets / Hoodies / Vests
>
> 3. Gym, Yoga and Running Apparel
>
> 4. Promotional Apparel
>
> 5. Sublimated Apparel
>
> 6. Towels, Bags, Socks and Hats
>
> 7. Cotton Masks / Sublimated Masks
>
> We have offices in USA, UK, Australia, India and China. We can ship
> globally for you and also help you with all your designs and make
> pre production samples for quality and size check.
>
> Our MOQ is 300-1000 pcs, depending on the item.
>
> We also have best price guarantee, our factory is tested and
> audited.
>
> Let me know if you have any questions
>
> Thanks in advance,
>
> Tony FB
>
> Oasis Apparel
>
> www.oasisapparel.com
> <Suspicious hyperlink>
Click Here for Unsubscribe
<Suspicious hyperlink>
No longer want to receive these emails? Unsubscribe.
8Health by Dioz Group of Companies
Penthouse, 8730 Wilshire Blvd, Beverly Hills California 90210, USA.
Beverly Hills California 90211
United States
<Suspicious hyperlink>
From: Jiangsu Mana <overseas5@polymillion.com>
Date: 21 Sep 2020 17:27:51 -0700
Subject: Re: Quotation Request For Replacement Order IMG62790-KGY
Dear Sir,
Attached our new request with item descriptions for order replacement.
We expect your best Quote and MOQ limit, in compliance with our
terms and
conditions as stated below,
Notes :
1. Quotation validity: 30 days
2. Price quoted: in Dollars (USD)
3. Payment Terms: 100% TT in advance
Please check and revert back immediately.
Awaiting your kind reply.
Best regards
Overseas Sales Department
Poly Million Int’l Limited (Shenzhen Office)
Tel.:+86-355-259627
Fax.:+86-355-253284
Moble / Wechat / Whatsapp: + 86-355101659 QQ: 895864120
Email: overseas5@polymillion.com
ADD.:West 27F, Wenhua Building, East Shennan Road, Luohu, Shenzhen,
China
From: HFM PHE <info@hfm-phe.com>
Reply: info@hfm-phe.com
Date: Fri, 18 Sep 2020 08:03:57 -0600
Subject: Know How: How to Assemble a Plate Heat Exchanger
HFM is the real one-stop plate heat exchanger business platform for
world-wide customers and partners. Join us today!
Email not displaying correctly?
View it in your browser
<Suspicious hyperlink> .
HIGH EFFICIENT LOW FOULING HX SOLUTION
DO YOU REALLY KNOW THE ADVANTAGES OF USING A PLATE HEAT EXCHANGER?
For the same heat exchange capacity, plate heat exchanger not only
takes smaller space than a shell & tube heat exchanger, but also is
easier for opening the equipment on-site to do the services. And as
the same size of a shell & tube heat exchanger, plate heat exchanger’s
heat exchange capacity is more than three times.
Contact us for engineered solution of plate heat exchanger
<Suspicious hyperlink>
KNOW HOW: PLATE HEAT EXCHANGER ASSEMBLE
DO YOU KNOW THE CORRECT PROCEDURES TO ASSEMBLE A PLATE HEAT
EXCHANGER?
<Suspicious hyperlink>
HFM plate heat exchangers are ISO9001 certified, our factory workers
are well trained and accumulated years of experience in plate heat
exchanger assemble/disassemble and service jobs.
Follow on LinkedIn
<Suspicious hyperlink> Friend
on Facebook
<Suspicious hyperlink> Forward
to Friend
<Suspicious hyperlink>
_Copyright © 2020, All rights reserved._
OUR MAILING ADDRESS IS:
Hofmann (Beijing) Engineering Technology Co., Ltd.
6F,East International Building, No.2 DongZhiMen Outside Street,
DongCheng District
Beijing, 100027
China
unsubscribe from all emails
<Suspicious hyperlink> update
subscription preferences
<Suspicious hyperlink>
From: Tedrine <tedrine@tntcarpentry.com>
Reply: purchasemd@yandex.com
Date: Thu, 17 Sep 2020 12:55:21 +0100
Subject: Re: Error in bank detail pls confirm
Dear Sir/Mam,
Greetings,
We submitted payment twice as attached transfer request. However, both
payments were rejected.
In our system we have the banking information listed on the invoice,
however the banking names are different.
Please confirm and help fill your correct banking information in
attached transfer request form, so we may submit for payment ASAP.
BEST REGARDS,
TEDRINE
ACCOUNTS DEPARTMENT
TNT CARPENTRY CO. LTD
ROOM 1116, NO.1367 CHANG YANG ROAD, SHANGHAI, CHINA
TEL: +86-21-65701118 X 6258
MOBILE:13818116042
FAX: +86-21-65111318
EMAIL:TEDRINE@TNTCARPENTRY.COM
From: Cosmo Lin<bunnyedb1@hitutoracdm.com>
Date: 16 Sep 2020 16:28:36 -0700
Subject: ORDER LIST
DEAR GOOD DAY
I hope you are doing very well.
We have gone through your samples from a business partner
and attached is our Order List. Please bear in mind that we are very
much in need of this order, quote your competitive prices, also let us
know your MOQ,FOB.
Kindly confirm the receipt of the order by return, thank you.
If you can finish on or before 30 days, we will make another order
immeditly
THANKS AND REGARDS
COSMO LIN
[Photo]
Cosmo Lin
PURCHASE /SALES MANAGER | GLASSOUSE ASSISTIVE DEVICE
S AOMAIVIN <Suspicious hyperlink>
<Suspicious hyperlink> GROUP LIMITED
A: 7TH FLOOR, HUARONG BUILDING, QIAOLIAN EAST,BULONG ROAD,
LONGGANG DISTRICT, 518129 SHENZHEN, GUANGDONG, CHINA
T: 008675539209805 , M: 008618566268157
E: SALES. SAOMAIVIN@OUTLOOK.COM
www.SAOMAIVIN@OUTLOOK.COM | <Suspicious hyperlink>
[Facebook icon] <Hyperlink to a LinkedIn account>
[LinkedIn icon]
<Hyperlink to a LinkedIn account>
[Twitter icon] <Suspicious hyperlink> [Youtube icon]
<Link to youtube video>
[Instagram icon]
<Suspicious hyperlink>
[Photo]
The content of this email is confidential and intended for the
recipient specified in the message only. It is strictly forbidden to
share any part of this message with any third party, without the
written consent of the sender. If you received this message by
mistake, please reply to this message and follow with its deletion, so
that we can ensure such a mistake does not occur in the future.
From: Roth Savuth <eam@hzht.local>
Reply: <roth.savuth019@yahoo.com>
Date: Fri, 11 Sep 2020 11:34:32 +0700
Subject: I NEED YOUR URGENT ATTENTION !!
Dear friend,
I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that I open up this great opportunity to you. A deceased client of mine that shares the same name as yours died as a result of heart-related condition on march 2005. His heart condition was due to the death of his family members in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened here in my bank since 1999 by my late client, a national of your country. He was a geologist, a business man, a miner at EMED Mining International company here in Cambodia and also a mining consultant to several other mining conglomerates operating in china, Taiwan, Japan and Vietnam before he passed away on 12th March 2005, leaving nobody as the next of kin / inheritor of his account after his death.
The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). There is no risk involved at all in this matter, as we are going to adopt a legalized method. I want you to know that I have had everything planned out so that we shall come out successful. Please endeavor to observe utmost discretion in all matters concerning this transaction. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. I will use my position and influence in our bank to make them release this money to you for us to share.
Kindly get back to me for more details.
Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
