DHL EXPRESS Original Shipment Document

From: DHL EXPRESS <dhl@dhl.com>
Date: 29 Jan 2024 20:01:29 -0800
Subject: Original Shipment Document

Attachments

  • DHL_AWB#6078538091.arj    VIRUS DETECTED 

Dear Customer,
 
The shipment (s) Document attachment is expected to be delivered to
you.
——————————————————– 
AWB Number: 907853880911 
Pickup Date: 2024-01-27 9:15am
Description: Original Shipment Document 
———————————————————
DHL Express.
Regards
 
Thank you for shipping with DHL Express!
 
 

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DHL Express Shipment s Document

From: DHL Express <norwich@unitedwelding.co.uk>
Date: 20 Dec 2023 01:39:10 -0800
Subject: Shipment (s) Document

Attachments

  • Shipment (s) Document.zip    VIRUS DETECTED 

Dear Nigel
 
The shipment (s) Document attachment is expected to be delivered to
you.
——————————————————–
AWB Number: 907853880911
Pickup Date: 12/22/2023 1:10:50 a.m.
Description: Original Shipment Document
———————————————————
DHL Express.
Regards
 
Thank you for shipping with DHL Express!
 
 
CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information. It is intended to be solely for the
individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
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attachments is strictly prohibited.

DHL Express Shipment s Document

From: DHL Express <export1@essatex.com>
Date: 13 Dec 2023 06:18:21 -0800
Subject: Shipment (s) Document

Attachments

  • DHL.zip    VIRUS DETECTED 

Dear  amol.shinde@topband.in 
 
The shipment (s) Document attachment is expected to be delivered to
you.
——————————————————–
AWB Number: 907853880911
Pickup Date: 12/17/2023 1:10:50 a.m.
Description: Original Shipment Document
———————————————————
DHL Express.
Regards
 
Thank you for shipping with DHL Express!
 
 
CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information. It is intended to be solely for the
individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

design Hello

From: design@avignyata.com
Reply: karenstefan09@naver.com
Date: Mon, 03 Jul 2023 22:03:44 +0100
Subject: Hello
Hello

I hope this message finds you well. I am a representative of Wing Hang
Bank, I am writing to you with a confidential business proposal that
presents a unique opportunity for partnership in the transfer of a
significant inheritance fund. For more information please contact my
personal email : karenstefan09@naver.com
 <Quick;ink to send a Gmail> 
for more information.

Karen Stefan

inmasarrio my subject

From: inmasarrio@icpv.com
Date: Sun, 18 Jun 2023 15:43:44 +0100
Subject: my subject
Hello

I hope this message finds you well. I am a representative of Wing Hang
Bank, I am writing to you with a confidential business proposal that
presents a unique opportunity for partnership in the transfer of a
significant inheritance fund. For mor information please contcat my
perosnal email : karenstefan09@naver.com for more information.

Karen Stefan

DHL RE: Original Shipment Document 16 Jun 2023

From: DHL <ggursoy@ayvaz.com>
Date: 16 Jun 2023 11:12:51 +0300
Subject: RE: Original Shipment Document 16 Jun 2023

Dear Customer,

 
The shipment (s) Document attachment is expected to be delivered to
you.
——————————————————– 
AWB Number: 907853880911 
Pickup Date:  2023-06-019 9:15am
Description: Original Shipment Document 
———————————————————
DHL Express.
Regards
 
Thank you for shipping with DHL Express!
 
 
CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information. It is intended to be solely for
the individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

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Fedex Express FedEx Delivery Notice

From: Fedex Express <owen.ren@fedex.com>
Date: 25 Jan 2023 10:16:00 -0800
Subject: FedEx Delivery Notice

Attachments

  • images

Notification of shipment for Nigel@brendinghat.com;

  

Dear Customer,

I have attached the soft copy of your shipping document to this
email,
kindly check attachment to view and print shipping document.

Please feel free to contact me in case of any further assistance.
We thank you for choosing FedEx Express.

  

Thanks and regards,
MARY STEVENSON
Customer Service Director
FedEx Express

[image.png]

————————————————–
————————————————–
—————————-

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It is intended solely for the use of the individual to whom it is
addressed.  If you are not the intended recipient
please contact the sender and delete this message and any attachment
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use, dissemination, forwarding, printing or copying of this E-Mail
and its attachments is strictly prohibited.

Fedex Express Requirement Portal

Because you’re accessing sensitive info, you need to verify your
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Francisco Gonzalez Navarro Re: Urgent

From: Francisco Gonzalez Navarro <newsletter@GonzalezNavarro.es>
Reply: franciscogonava1@gmail.com
Date: 20 Jan 2023 19:22:23 -0800
Subject: Re: Urgent

Re; Compliment of the season.

Dear Friend,

Please pardon my unsolicited email? I have a confidential business
proposal of €12 Million Euros, Regarding your last Name. 
Contact me via E-mail: franciscogonava1@gmail.com

Yours Sincerely
Francisco Gonzalez Navarro.

E-Noa Notification DHL BD external Notice of Arrival for AWB 1835257406

From: E-Noa Notification (DHL BD), external <E-Noa.Notification@dhl.com>
Date: 12 Dec 2022 18:49:39 -0800
Subject: Notice of Arrival for AWB # 1835257406

Attachments

  • AWB # 1835257406.PDF.rar    VIRUS DETECTED 

NOTICE OF ARRIVAL (NOA)

Dear Valued Customer,

Kindly be advised that your consignment has arrived International
Airport, through DHL Express, and the consignment transportation
references are as follows:

MAWB NO.: 11901073564
DHL HAWB NO.: 1835257406

FLIGHT NO: 8K278
DATE: 14 Dec 2022

Attached are the documents required for initiating the clearance
process:
• Notice of Arrival
• AWB, Invoice, and other consignment related documents
• Copy of Manifest
• Copy of MAWB
• Customer Advance Form
We are looking forward to your authorization to initiate clearance
process. Before authorizing DHL to arrange clearance please call our
24X7 Hotline number 16359 or 09604100400 for estimation of customs
duty amount. Once the duty estimate is agreed on, you will receive an
email notification with an online payment link for advance amount and
upload of related clearance documentations.

Alternatively, you also have the option to authorize your nominated
broker for necessary arrangement to clear this consignment. If DHL
Express is not authorized within 5 (five) days of this notification
then we will assume that you will arrange clearance through your own
broker.
Prohibition of Used/Old Items:

As per Import Policy Order 2012-15, Prohibited list-section (4)&(5)
USED/OLD goods prohibited to Import into BD. DHL is unable to clear
USED/OLD items.&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink>  (page 86)

Please note that if the shipment is not cleared within 21 (Twenty One)
days of arrival, it is subject to be auctioned by the Customs
Authority as per Section 82 of the Customs Act,1969 leaving no
responsibility for DHL.

Additional requirements if you authorize us:
Duty Advance:
1. You will need to pay in advance (a) customs duty and taxes, (b)
payment to government/airline agencies and (c) other regulatory
charges related to your shipment clearance and will be adjusted
against your final invoice. In case of any such payment made by us on
your behalf, you need to reimburse the amount.
2. In addition to above, a Ancillary charge of BDT 1,000 or 2% of the
consolidated duty, taxes, and other regulatory charges (if any),
whichever is higher will be charged for each shipment.
3. Duty and taxes, etc. estimations by DHL will be based on
consignment’s declared value as stated on the shipper’s commercial
invoice/HAWB and will be adjusted against the final invoice following
customs assessment.
Additional Documents:

4. VAT/BIN Registration Certificate and other relevant documents when
consignee is an organization. As per NBR General Notice #
08.01.0000.068.11.005.12(101)/2017/598, Dated 29/09/2019, 13 digit
VAT/BIN is mandatory for ASYCUDA/Clearance activities effective 1st
Nov, 2019.
5. National ID/Passport copy instead of VAT copy when consignee is an
individual
6. Copy of Duty Exemption Document if applicable to enjoy duty
exemption.
7. LC/LCA/IP copy if applicable to avoid any potential penalty
8. Photocopy of enrolment certificate of Bangladesh National Authority
of Chemical Weapon Convention (BNACWC), Prime Minister’s Office, Armed
Forces Division, Dhaka Cantonment for chemicals under schedule 1, 2, &
3.
9. Any other document as required by regulatory authority specific to
your consignment
Thank you.

DHL Worldwide Express (BD) Pvt. Ltd
219-220 Tejgaon Industrial Area, Dhaka-1208, Bangladesh, Tel: 16359,
Fax: 880-2-9893075

THIS IS A SYSTEM GENERATED MAIL AND DOES NOT REQIURE SIGNATURE

Note: This NOA through email has been sent based on the Office Order
from Customs, reference: National Board of Revenue letter no.
08.01.0000.059.05.15.17/216 Dated 02/07/2018 and we will not send any
hard copy NOA unless you specifically advise us in writing to 
bdcqdesk1@dhl.com, bdcqdesk3@dhl.com
DTP – Duty tax paid shipments. This is not an incoterm, this is a DHL
billing term. So if your shipment is shipped on a DTP term, then
please authorize us to proceed for clearance, no need to make advance
payment.

Approve

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FedExshipping@shipmentexpress.com BILL OF LADING SHIPPING DOCUMENT 09 NOVEMBER

From: "FedExshipping@shipmentexpress.com" <eme.mcd@woodworkingoutlet.com>
Date: Wed, 09 Nov 2022 06:28:39 +0200
Subject: BILL OF LADING SHIPPING DOCUMENT 09 NOVEMBER

Attachments

  • thumbnail.jpg
  • billofladinginvoice1109.ace    VIRUS DETECTED 

Dear Customer,

Please find attached copy of Bill OF LADING DOCUMENT.

We have got your Shipment on HOLD @ FedEx under the AWB 24849907444 on
the 2 ND OF NOVEMBER

Please find attached complete set shipping docs of subject styles sea
shipment.

Original docs dispatched under DHL # 24846309665444 due to Custom
Duty Charges PKR 20,476.74.

Upload docs shortly

Kindly advise for its delivery.

We appreciate your understanding and support in this regards.

Regards,

ALIMUSA MUHAMMAD 

HIC EXCEPTION HANDLER

FedEx USA (INC) (Express Division)

DID 42 35988646  zarar.mehmood@Fedex.com
 <Suspicious hyperlink>   www.Fedex.com.pk
 <Suspicious hyperlink> 

Cell  301 1140615  UAN (21) 111-345-111

 

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confidential business information. It is intended solely for the use
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recipient please contact the sender and delete this message and any
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Peter john BE BLESSED

From: Peter john <berthatilly1@gmail.com>
Reply: peterjohn120@aol.com
Date: Mon, 24 Oct 2022 05:32:07 -0700
Subject: BE BLESSED
Hello

I am Mr. Peter John, from Poland , a banker by profession from the
United Kingdom. I have a very confidential business proposal for a
$9.5 million transfer that will be very beneficial to both of us.
Contact me via your personal email address for more details. (
peterjohn120@aol.com

Sincerely

Mr Peter John.

DhlPayment Confirmation DHL IN external DHL – Payment Receipt Confirmation – 1400287204 – 1301480582

From: DhlPayment Confirmation (DHL IN), external <DHLPaymentConfirmation@dhl.com>
Date: 6 Oct 2022 20:33:04 -0700
Subject: DHL - Payment Receipt Confirmation - 1400287204 - 1301480582

Attachments

  • 1400287204 – 1301480582.xlsx    VIRUS DETECTED 

Dear Customer

Thank you for making payment. We have attached the transaction details
with invoice numbers which is adjusted for your reference.

Please write back to us for any further assistance.

Regards
DHL Express India Pvt. Ltd.
CONFIDENTIALITY NOTICE:   This message is from DHL and may contain
confidential business information. It is intended solely for the use
of the individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
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attachments is strictly prohibited.

Liliya Alekseev Greetings

From: Liliya Alekseev <samuelaiyenigba1@gmail.com>
Reply: alekseevliliya606@gmail.com
Date: Thu, 8 Sep 2022 05:17:55 +0800
Subject: Greetings
Greetings

Sir, Madama

Can I have a private/confidential business chat with you? I  write
you

with respect to a good investment  opportunity in your region. Kindly
write me back

for details.

Regards,
Liliya Alekseev
email  …. alekseevliliya606@gmail.com

Liliya Alekseev Greetings

From: Liliya Alekseev <bailleygabriel893@gmail.com>
Reply: liliya.alekseev@yandex.com
Date: Mon, 5 Sep 2022 05:05:19 +0800
Subject: Greetings
Greetings

Sir, Madama

Can I have a private/confidential business chat with you? I  write
you

with respect to a good investment  opportunity in your region. Kindly
write me back

for details.

Regards,
Liliya Alekseev
email  …. liliya.alekseev@yandex.com

David Lopez REPLY URGENT

From: "David Lopez"<lopdav555@gmail.com>
Reply: <davidlopezcaixa555@gmail.com>
Date: Fri, 2 Sep 2022 21:48:59 +0430
Subject: REPLY URGENT
Attn:

First of all, let me introduce myself to you. I am David Lopez,
working with CAIXA BANK, here in Madrid – Spain. I have a confidential
business proposal I want to present to you. I am contacting you in
regards to a deceased client of our bank who had a ghastly accident in
Mainland China on March 12TH, 2019. He was an expatriate engineer who
worked in Spain for Twenty years.

Before His death, he deposited the sum of (€22,500,000.00),
Twenty-Two Million, Five Hundred Thousand Euros here
in our bank vault. Documentations show that these funds can only be
claimed by his next of kin/relative. Unfortunately, he died without
leaving any will or outstanding instructions regarding this deposit
before his death.

We have carried out several efforts to locate any family member, but
this has been futile. However, because of the International Financial
problems here in Spain, a lot of reforms have been made within the
Spanish Financial system. This includes the new law on succession
claims which indicates a duration in which such inheritance could be
tolerated. For this reason, I searched for you and decided to contact
you and present you as the next of kin to the deceased customer.

I have put in place all necessary documentation concerning the release
of this deposit and it is my intention to introduce this opportunity
to you based on the fact that you can assist with the transfer and
investment plans of my share of the funds. Since nobody is coming for
this deposit and I am one hundred percent sure this is no known
relative. I have all the proper documentation to instill you as the
next of kin. All I require is your honest cooperation to enable us to
achieve this transaction.

Upon your acceptance to cooperate, I want you to know that 40% of this
deposited fund will be yours as our foreign partner, while 60% will be
for me and my partner here in the office.

If you are interested, please contact me via email,

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand this transaction
properly.

However, if this business proposal offends your moral ethics, do
accept my sincere apology, or if on the contrary, you wish to achieve
this goal with me, kindly get back to me with your interest for
further explanations.

Kindest Regards,

David Lopez

DHL GLOBAL FORWARDING RE: DHL Shipment Notification: 772168334907

From: DHL® GLOBAL FORWARDING <noreply@dhl.com>
Date: 2 Sep 2022 06:33:27 +0200
Subject: RE: DHL Shipment Notification: 772168334907

Attachments

  • b1ff6834c85da91b0119ab10741b23eb.png
  • Shipment_INV-AWB 3032775624.xlsx    VIRUS DETECTED 

ATTENTION : Nigel@brendinghat.com

Notification for shipment “Pick Up” for 3 SEPT., 2022.

Attached is the Original Shipping documents and BL as assigned to be
deliver to you.

————————————- ———— ——-
AWB NUMBER: 772XXXXXX
PICKUP DATE: 2022-09-03 12:30:10
SERVICE: EXPRESS
CUST. REF: AWB 3032775624
DESCRIPTION: COMMERCIAL INVOICE, BILL OF LADING.
———————————- – ———————

Regards

Thank you for shipping with DHL Express!

Asian Post DHL – The Mail & Logistics Group.
2022 © DHL International. All rights reserved.
Terms & Conditions | Privacy Statement

Shipment status may also be obtained from our Internet site in USA
under&nbsp <Suspicious hyperlink>  <Suspicious hyperlink>  or
Globally under  <Link to DHL>  <Link to DHL> 

Please do not reply to this email. This is an automated application
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You are receiving this email because a notification is configured to
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DHL Global Forwarding Delivery Notification : 834503543486

From: DHL Global Forwarding <juy.rob@philleonard.com>
Date: 24 Aug 2022 23:57:16 -0700
Subject: Delivery Notification : 834503543486

Attachments

  • download(2).png
  • invoice_tracking_receipt_082520220000000000000000.cab    VIRUS DETECTED 

Dear Nigel,

Notification for shipment “Pick Up” for 25th August, 2022.

Attached is the Original Shipping documents and BL as assigned to be
delivered to you.

—————————— ————————–
AWB NUMBER: 874XXXXXX
PICKUP DATE: 2022-08-25 13 [callto:2021-11-16%2013]:18:11
SERVICE: EXPRESS
CUST. REF: AWB  834503543486 [callto:5032675620]
DESCRIPTION: COMMERCIAL INVOICE, BILL OF LADING.
———————————- – ———————

Regards

Thank you for shipping with DHL Express!

Asian Post DHL – The Mail & Logistics Group.
2022 © DHL International. All rights reserved.
Terms & Conditions | Privacy Statement

Shipment status may also be obtained from our Internet site in USA
under  <Suspicious hyperlink>  <Suspicious hyperlink>   or
Globally under &nbsp <Link to DHL> track  <Link to DHL> 

Please do not reply to this email. This is an automated application
used only for sending proactive notifications

You are receiving this email because a notification is configured to
receive notifications from ProView. If you prefer not to receive
future notification emails of this type, click  here
 <Suspicious hyperlink> 
 to unsubscribe. Please note this URL is only valid for 1 day.

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confidential business information. It is intended solely for the use
of the individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

Mr. Suvo Sarkar CONFIDENTIAL BUSINESS PROPOSAL

From: "Mr. Suvo Sarkar" <kwesidavid55@gmail.com>
Reply: suvo.sarkar01_421@citromail.hu
Date: Mon, 22 Aug 2022 08:21:43 -0800
Subject: CONFIDENTIAL BUSINESS PROPOSAL

Hello Dear,

I am Mr.Suvo Sarkar, a Private Investment Banker working with Emirates
Bank of Dubai, Bank of America, HSBC and other Mainline Global
Banks.Our aims and objectives; As a Powerful Global Breadth of
Technical Experience towards financial services is including
brokerage,financing solutions, interception of suspicious funds and
digital banking platform.

I hereby, bring to your notice that the estimated sum
of,(US$10,000,000) part payment was intercepted by this agency and
placed as a bond. In an urgent reaction we discovered that you are the
beneficiary of this fund routine from Africa bank, but as result of
misappropriate financial regulations we noted via our GBS signal
wherefore in accordance to our responsiveness being priority to grant
genuine performance and what this department represents.I have decided
to contact you for proper verification and also guide you properly and
safe channels to remit such huge sums to your bank.Furthermore, I
would like you to reconfirm your designated Bank full details as the
case may be.

I have received a mandate via E-Transfer to remit a sum valued to $10
Million Dollar using our Bond Facility to you with immediate effect
and I have a copy of a generated message to that effect but will not
be able to release it to you till I read from you.

Consider this message very urgent and revert.

Best wishes,
Mr.Suvo Sarkar.
Private Investment Banker
C/O US Federal Reserve.

sho.chrompet my subject

From: sho.chrompet@tncctns.gov.in
Reply: elizabethleee20221@gmail.com
Date: Fri, 12 Aug 2022 06:20:14 -0700
Subject: my subject
Hello,

Compliments of the day. My Name is Mrs Elizabeth Lee, I am a senior
Staff with a public Bank here in Wing Hang Bank, Hong Kong, , I am
contacting you regarding a confidential business Proposal that will be
of great mutual benefit to both of us ,If you are interested Kindly
Contact me on my private email address for more details:
elizabethleee20221@gmail.com  I look forward to hearing from you
soon.

Regards,

Mrs Elizabeth Lee

julie.marie

From: julie.marie@oniris-nantes.fr
Reply: elizabethleee20221@gmail.com
Date: Mon, 18 Jul 2022 01:05:17 +0200
Subject:
Hello,

Compliments of the day. My Name is Mrs Elizabeth Lee, I am a senior
Staff with a public Bank here in  Hong Kong, , I am contacting you
regarding a confidential business Proposal that will be of great
mutual benefit to both of us ,If you are interested Kindly Contact me
on my private email address for more details:
elizabethleee20221@gmail.com  i look forward to hearing from you
soon.

Regards,

Elizabeth Lee

DHL EXPRESS AWB REF: 0926317468 DHL ALERT

From: DHL EXPRESS <shipping@dhl.com>
Date: 11 Jul 2022 05:53:20 +0100
Subject: AWB # REF: 0926317468 // DHL ALERT

Attachments

  • dhlsmall.png
  • AWD 0926317468 DHL SHIPPING DOCUMENTS.rar    VIRUS DETECTED 

Dear Customer

 

This is in reference to  AWB # REF: 0926317468 which is on the way
to you and required clearance upon arrival. Attached is the Original
Shipping documents and BL for clearance requirements.  

Note:
Your shipment would be charged 10 $ per day as storage fee after 3
working days from the date of arrival in brendinghat.com up to 200 kg per
day for shipments above 200 kgs.

 

Regards,

DHL Express-Excellence. Simply delivered

 Post DHL Group

GOGREEN-Environmental protection with DHL
Please consider your environmental responsibility before printing the
email

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