Tag: confidential business

Carolina Dalintin Mrs:carolina dalintin

From: Carolina Dalintin <carolinadalintin@gmail.com>
Reply: carolinadalintin@gmail.com
Date: Fri, 1 Jul 2022 23:20:14 -0700
Subject: Mrs:carolina dalintin
I am Mrs.carolina dalintin, I currently hold the post as the Audit
Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got
your contact from a reliable web directory. After much consideration I
developed the trust on you after one week of fasting and praying. Due
to the trust, I made up my mind to disclose this confidential business
to you.We are in position to reclaim and inherit the sum of
US$15.8Million Dollars without any trouble or hindrance from a dormant
account which remains unclaimed since 7years the owner died. This is a
U.S Dollar’s account and the beneficiary died without trace of his
family to claim the fund.

Upon my personal audit investigation into the details of the account,
I find out that the deceased is from Atlanta America, which makes it
possible for you as a foreigner no matter your country to lay claim on
the balance as the Foreign Business Partner or Extended Relative to
the deceased. Your integrity and trustworthiness will make us succeed
without any risk. Please if you think that the amount is too much to
be transferred into your account, you have the right to ask our bank
to transfer the fund into your account bit by bit after approval or
you double the account. Once this fund is transferred into your
account, we will share the fund accordingly.

50% for me, 40% for you, 10% for any expenses we undergo during the
transaction, If you are interested to do this business without
disappointment or breach of trust, reply with your full details
bellow.

1. YOUR FULL NAME:……………………..
2. YOUR CONTACT TELEPHONE NUMBER:………..
3. YOUR AGE:…………………………..
4. YOUR SEX:…………………………..
5. YOUR OCCUPATIONS:……………………
6. YOUR COUNTRY AND CITY:……………….
7. YOUR PHOTO OR IDENTITY CARD:………….

So that I will guide you on the proper banking guidelines to follow
for the claim. After the transfer, I will relocate to your country for
the sharing of the percentages according to our agreement. Assurance:
Note that this transaction will never in any way harm or foiled your
good post or reputation in your country,because everything will follow
legal process,

I wait patiently to hear from you soon
Yours faithfully,

Mrs:carolina dalintin

Dhl DHL DCP 604485830 2020 01 billing

From: Dhl <dkmgn@chr-hansen.com>
Date: 02 Jul 2022 01:44:41 +0200
Subject: DHL_DCP_604485830_2020_01月出口快件账单明细_billing

:

       ,
!

1

400-810-3333

 

 

  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
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DHL Clearance Team Notice for shipment with DHL 6279262022

From: DHL Clearance Team <Chari.Wiser@jbtc.com>
Reply: DHL Clearance Team <suleimanei.generaltrading@gmail.com>
Date: 29 Jun 2022 15:18:10 +0200
Subject: Notice for shipment with DHL 6279262022

Attachments

  • DHL 6279262022.doc    POTENTIAL VIRUS 

Dear Sir,

 

Please refer to attachment for clearance instructions; appreciate your
prompt confirmation to expedite clearance

       1.      Commercial Invoice

       2.      Certificate of Origin

       3.      Packing List

       4.      Marine Insurance certificate

       5.      Bill of Lading

Kind Regards,

 

DHL Clearance Team

P.O.Box 6252
Dubai
United Arab Emirates

kindly send the queries to  exportdxb.query@dhl.com

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
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

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
attachment from your system. Unauthorized publication, use,
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Jonathan Goodwin Limited Urgent Attention

From: "Jonathan Goodwin Limited" <hecsec@fixmybrokenbusiness.com>
Reply: "Jonathan Goodwin Limited" <J.Goodwinltd@consultant.com>
Date: 30 May 2022 20:50:22 +0200
Subject: Urgent Attention
Dear Respecful,

THIS IS A CONFIDENTIAL BUSINESS PROPOSAL.

I have been requested by my client who work with Sonangol Group, a
Petroleum Company in Luanda, Angola, Central Africa to contact you for
assistance in resolving a settlement matter. Having consulted with my
client and based  on the privileged information he has as the
accountant general of Sonangol Group, I want to request your
assistance for him to transfer the sum of $9,800,000.00 (Nine
Million, Eight Hundred Thousand Dollars)  into your accounts if you
accept this proposal.

The above sum resulted from an over-invoiced contract which was
approved, commissioned and  executed for about two years  ago for a
foreign contractor. This action was however intentional but the
foreign contractor don’t know about the   over-invoiced. and since
then the fund has been in a suspense account at the national bank of
Angola. My client is now ready to transfer this fund overseas and
that is where you come in. It is important to inform you that, top
executive officer with Sonangol Group  are forbidden to operate a
personal foreign account that is why he requires your assistance.

The total sum will be shared as follows: 65% for us, 35% for you.
With the  modalities he put in place, the transfer is 100% risk free
guranteed on both sides. My client is a top personnel in Sonangol
Group Petroleum Company for years so I have confidence in him. If you
find this proposal acceptable, please kindly reply and indicate your
interest for more details.

 

Sincerely

_______________________________
Jonathan Goodwin
Jonathan Goodwin Ltd
Legal Servics, Auditor
& Investment Management
Aquis House, Lincoln,
Lincolnshire, LN2 1JN,
England, United Kingdom

MR.HARUNA MUSA MR. HARUNA MUSA

From: "MR.HARUNA MUSA" <drjameswilliams444@gmail.com>
Reply: mrharunamusam@gmail.com
Date: Wed, 13 Apr 2022 20:43:29 +0100
Subject: MR. HARUNA MUSA
I am MR. HARUNA MUSA the Executive Director with the GUARANTY TRUST
BANK I have an urgent and confidential business proposal for you. I
got your
information in my search for reliable partners who can assist me
actualize this arrangement.

PROPOSAL:

On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.

On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.

This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.

Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.

1: YOUR FULL NAMES AND ADDRESS

2: YOUR PRIVATE PHONE AND FAX NUMBERS

3: YOUR AGE.

5: YOUR OCCUPATION.

FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.

THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.

More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST
), WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.

IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.

Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN
SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH
DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU
UNDERSTAND THIS TRANSACTION BETTER.

Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.

Awaiting your urgent reply through this email address :()

Thanks and God bless.

Best regards,

MR.HARUNA MUSA
Executive Director
Guaranty Trust Bank.

No subject

From: <Mr Dennis> info@antclick.com
Reply: denwil19641@gmail.com
Date: Mon, 28 Mar 2022 14:21:34 +0200
Subject:
Hello,

Compliments of the day. My Name is Mr Dennis Wilson, 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: denwil19641@gmail.com I
look forward to hearing from you soon.

Regards,

Mr Dennis Wilson

Dr Ismael Ismael Dear Sir Madam

From: Dr Ismael Ismael <lorenza.brevi@asst-fbf-sacco.it>
Reply: Dr Ismael Ismael <drismael111@gmail.com>
Date: Wed, 9 Mar 2022 20:44:52 +0100 (CET)
Subject: Dear Sir/Madam,
Dear Sir/Madam,

I trust you are doing good today together with your family. I saw your
contact details on the internet and I decided to contact you to
discuss a very confidential business opportunity with you.Please
contact me for more details on this E-mail.  drismael111@gmail.com

Best Regards

Dr Ismael

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rooliver

From: rooliver@ujap.edu.ve
Reply: annallee091@gmail.com
Date: Mon, 07 Mar 2022 14:19:32 +0200
Subject:
Hello,

Compliments of the day. My Name is Ann 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: annallee091@gmail.com 
I look forward to hearing from you soon.

Regards,

Miss Anna Lee

Valeria Dawson Hello

From: Valeria Dawson <bmaxfurn@gmail.com>
Reply: valeriadawson955@gmail.com
Date: Sat, 5 Mar 2022 03:37:27 +0100
Subject: Hello
—
Hello,
I am Mrs Valeria Dawson a banker by profession from Senegal . I have a
very confidential business proposition involving transfer of $
19,500,000.00 United State Dollars that will be of great benefit to
both of us. Contact me via my private email below for more details.
Email: valeriadawson955@gmail.com
Best Regards

DHL Shipping Services DHL Shipment Notification : 9815158433805 Nigel@brendinghat.com

From: "DHL | Shipping Services" <rebeka@firebaselink.gq>
Date: Wed, 23 Feb 2022 22:53:50 -0800
Subject: DHL Shipment Notification : 9815158433805 Nigel@brendinghat.com

Attachments

  • inline-noname.txt
  • Awb_shipping_BL_doc_48600000000000002422.cab    VIRUS DETECTED 

Hello Nigel@brendinghat.com

Notification for shipment “Pick Up” for 24th February 2022.

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

————————————- ———— ——-
AWB NUMBER: 50XXXXXX
PICKUP DATE: 2022-02-24 13:18:11
SERVICE: EXPRESS
CUST. REF: AWB 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
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Please do not reply to this email. This is an automated application
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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
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

 
.

rooliver

From: rooliver@ujap.edu.ve
Reply: annallee091@gmail.com
Date: Mon, 21 Feb 2022 14:22:46 +0200
Subject:
Hello,

Compliments of the day. My Name is Ann 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: annallee091@gmail.com 
I look forward to hearing from you soon.

Regards,

Miss Anna Lee

MR.HARUNA MUSA MR. HARUNA MUSA

From: "MR.HARUNA MUSA" <oofficial14123713@gmail.com>
Reply: mrharunamusam@gmail.com
Date: Sun, 20 Feb 2022 21:02:29 +0100
Subject: MR. HARUNA MUSA
I am MR. HARUNA MUSA the Executive Director with the GUARANTY TRUST
BANK I have an urgent and confidential business proposal for you. I
got your
information in my search for reliable partners who can assist me
actualize this arrangement.

PROPOSAL:

On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.

On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.

This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.

Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.

1: YOUR FULL NAMES AND ADDRESS

2: YOUR PRIVATE PHONE AND FAX NUMBERS

3: YOUR AGE.

5: YOUR OCCUPATION.

FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.

THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.

More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST
), WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.

IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.

Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN
SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH
DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU
UNDERSTAND THIS TRANSACTION BETTER.

Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.

Awaiting your urgent reply through this email address :()

Thanks and God bless.

Best regards,

MR.HARUNA MUSA
Executive Director
Guaranty Trust Bank.

DHL EXPRESS Re: DHL ARRIVAL NOTIFICATION AWB Docs No-103846XXXX ORDER 051-022-05473883

From: DHL EXPRESS <noreply@dhl.com>
Date: 15 Feb 2022 11:06:49 +0000
Subject: Re: DHL ARRIVAL NOTIFICATION AWB Docs No-103846XXXX [ORDER 051-022-05473883]

Attachments

  • dhl_doc2261819070.zip    VIRUS DETECTED 
  • shipping documents.zip    VIRUS DETECTED 

Dear Customer Nigel,

Attached is the original copy of Billl of Lading, Commercial Invoice,
PDA and Notification for shipment event group “Clearance event”
for 15 Feb 22.

AWB Number: 2261819070
Pickup Date: 2022-02-15
Estimated Delivery Date: 2022-02-15
Ship From: DHL EXPRESS
Description: XXXXXXXX

EVENT CATEGORY
15 Feb 22  – Customs status updated –

Kindly confirm if the address is correct in the tracking page
attached.

Further Details – The shipment is pending completion of customs
inspection.
Next Steps – The status will be updated following customs inspection.
A DHL representative shall attempt to contact the importer if
additional requirements are necessary.

Shipment status may also be obtained from our Internet
site&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink>   or Globally under
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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Please note this URL is only valid for 1 day.

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GO GREEN -Environmntal protection with  DHL

 

 

 

DHL Express Original Shipment Document

From: DHL Express <aln.how@mipomersen.com>
Reply: DHL Express <veil.ge.cambrio@bk.ru>
Date: 09 Feb 2022 04:43:34 -0800
Subject: Original Shipment Document

Attachments

  • bhminidhlyellowbannertime1614593378889.jpg
  • DHL_AWB_NO#90785388090.rar    VIRUS DETECTED 

Dear Customer,
 
The shipment (s) Document attachment is expected to be delivered to
you.
——————————————————– 
AWB Number: 907853880911 0022
Pickup Date: 2022-2-10 2:15pm
Description: Original Shipment Document 
———————————————————
DHL Express.
Regards
 
Thank you for shipping with DHL Express!

 
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jurnalhukumperadilan Wing Hang Bank

From: jurnalhukumperadilan@mahkamahagung.go.id
Reply: solinahau111@gmail.com
Date: Thu, 06 Jan 2022 16:54:53 -0800
Subject: Wing Hang Bank
Hello,

Compliments of the day. My Name is Solina Chau, 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: solinachau111@gmail.com .
I look forward to hearing from you soon.

Regards,

Miss Solina Chau

matthew Wing Hang Bank

From: matthew@hpe.net
Reply: solinachau111@gmail.com
Date: Sat, 01 Jan 2022 12:27:46 -0800
Subject: Wing Hang Bank
Hello,

Compliments of the day. My Name is Solina Chau, 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: solinachau111@gmail.com .
I look forward to hearing from you soon.

Regards,

Miss Solina Chau

smtpfox-vfxbk Wing Hang Bank

From: smtpfox-vfxbk@download1st.com
Reply: solinachau111@gmail.com
Date: Mon, 06 Dec 2021 09:12:10 -0800
Subject: Wing Hang Bank

Hello,

Compliments of the day. My Name is Solina Chau, I am a senior Staff with a public Bank here zin 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: solinachau111@gmail.com .
I look forward to hearing from you soon.

Regards,

Miss Solina Chau

DHL Customer Support DHL Shipping Document Air Waybill Number KZT19DC34539B

From: DHL Customer Support<admin@zhenfumedical.com>
Date: 30 Nov 2021 17:39:16 +0800
Subject: DHL Shipping Document Air Waybill Number KZT19DC34539B

Attachments

  • dhlemailfooter.jpg

[Footer Alt Text]

Dear Customer  ,

Your parcel has arrived at 11/30/2021 5:39:16 p.m.. We’re sorry that
Courier was unable to deliver the parcel to your location. please
click below to view document and tracking number

Label Number: KZT19DCB639B
Service: Delivery Confirmation
Status: Notification Sent.

View Document & Tracking Number
 <Suspicious hyperlink>  

Logistics International Air Courier Ltd.

No.55 Songshan Rd, Suzhou 215129, China

Phone:+86(512)200233322-5205

Internal VoIP Phone:512-7533

Fax:+86(512)2007448

DhlexLogistics@dhl.com  <Suspicious hyperlink> 
www.dhl.world.com
 <Suspicious hyperlink> 
_GO__GREEN _– Environmental protection with DHL

Please consider your environmental responsibility before printing this
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DHL Customer Support DHL Shipping Document Air Waybill Number KZT19DC34539B

From: DHL Customer Support <info@nationalgypsum.com>
Date: 29 Nov 2021 15:08:16 +0100
Subject: DHL Shipping Document Air Waybill Number KZT19DC34539B

Attachments

  • dhlemailfooter.jpg

[Footer Alt Text]

Dear Customer  ,

Your parcel has arrived at 11/29/2021 3:08:16 p.m.. We’re sorry that
Courier was unable to deliver the parcel to your location. please
click below to view document and tracking number

Label Number: KZT19DCB639B
Service: Delivery Confirmation
Status: Notification Sent.

View Document & Tracking Number
 <Suspicious hyperlink>  

Logistics International Air Courier Ltd.

No.55 Songshan Rd, Suzhou 215129, China

Phone:+86(512)200233322-5205

Internal VoIP Phone:512-7533

Fax:+86(512)2007448

DhlexLogistics@dhl.com  <Suspicious hyperlink> 
www.dhl.world.com
 <Suspicious hyperlink> 
_GO__GREEN _– Environmental protection with DHL

Please consider your environmental responsibility before printing this
email.

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————————-

 

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
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

Andrew Haldane Hey there

From: "Andrew Haldane" <info@thegeneratorcompany.co.za>
Reply: info.ahaldane@gmail.com
Date: Mon, 29 Nov 2021 17:46:03 +0800
Subject: Hey there!

I hope my email finds you well. I have a confidential business proposal for you. Kindly write me on info.ahaldane@gmail.com for further discussions.

Best regards
Andrew Haldane

DHL Express Shipment Request Confirmation DHL Shipping Document Air Waybill Number KZT19DC34539B

From: DHL Express Shipment Request Confirmation <noreply@dhl.com>
Date: 23 Nov 2021 14:37:10 +0100
Subject: DHL Shipping Document Air Waybill Number KZT19DC34539B

Attachments

  • dhlemailfooter.jpg

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Dear Customer  ,

Your parcel has arrived at 11/23/2021 2:37:10 p.m.. We’re sorry that
Courier was unable to deliver the parcel to your location. please
click below to view document and tracking number

Label Number: KZT19DCB639B
Service: Delivery Confirmation
Status: Notification Sent.

View Document & Tracking Number
 <Suspicious hyperlink>  

Logistics International Air Courier Ltd.

No.55 Songshan Rd, Suzhou 215129, China

Phone:+86(512)200233322-5205

Internal VoIP Phone:512-7533

Fax:+86(512)2007448

DhlexLogistics@dhl.com  <Suspicious hyperlink> 
www.dhl.world.com
 <Suspicious hyperlink> 
_GO__GREEN _– Environmental protection with DHL

Please consider your environmental responsibility before printing this
email.

  [Footer Alt Text]

————————-

 

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
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

DHL Express Shipment Request Confirmation DHL Shipping Document Air Waybill Number KZT19DC34539B

From: DHL Express Shipment Request Confirmation <00987654323456789765434567898734567@shengjingbank.com.cn>
Date: 22 Nov 2021 23:43:28 +0100
Subject: DHL Shipping Document Air Waybill Number KZT19DC34539B

Attachments

  • dhlemailfooter.jpg

[Footer Alt Text]

Dear Customer  ,

Your parcel has arrived at 11/22/2021 11:43:28 p.m.. We’re sorry that
Courier was unable to deliver the parcel to your location. please
click below to view document and tracking number

Label Number: KZT19DCB639B
Service: Delivery Confirmation
Status: Notification Sent.

View Document & Tracking Number
 <Suspicious hyperlink>  

Logistics International Air Courier Ltd.

No.55 Songshan Rd, Suzhou 215129, China

Phone:+86(512)200233322-5205

Internal VoIP Phone:512-7533

Fax:+86(512)2007448

DhlexLogistics@dhl.com  <Suspicious hyperlink> 
www.dhl.world.com
 <Suspicious hyperlink> 
_GO__GREEN _– Environmental protection with DHL

Please consider your environmental responsibility before printing this
email.

  [Footer Alt Text]

————————-

 

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
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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